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Council


Council Members  /  2017-2018

Dr Ken V Loughnan AO
President

Cr Rhys Watson
Chair of Council

Cr Paul Southwick
Vice Chair of Council

Cr Mary Kelleher
Chair of the Buildings and Facilities subcommittee

Cr David Cowie
Chair of the Finance and Audit subcommittee

Cr Kingsley Davis OAM
Chair of the Governance and Nominations subcommittee

Cr Keith Ryall
Chair of the Membership and Marketing subcommittee

Cr Molina Asthana

Cr Sarah Banks
Representative appointed by the Vice-Chancellor of The University of Melbourne

Cr Faith Fitzgerald

Cr Jo Ligouris
Representative appointed by the Vice-Chancellor of The University of Melbourne

Cr Vincent Mirabelli

Cr Viv Nguyen

Cr Gaetano (Tony) Pagone

Cr Leo Santalucia

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COUNCIL SUBCOMMITTEES


Subcommittees established by Council assist in providing appropriate governance oversight to the major operational areas of the Association. Terms of Reference for these subcommittees are in the Regulations.

Buildings and Facilities subcommittee

The Buildings and Facilities subcommittee exists to monitor and review policies and practices relating to the development and management of buildings and facilities.

Chair
Kelleher, Cr Mary

Vice Chairs
Heaton, Mr Robert
Ligouris, Cr Jo

Cowie, Cr David
Gandhi, Mr Avinash
Mirabelli, Cr Vincent
Sharif, Mr Nouman Daud
Sparks, Mr David
Watson, Cr Rhys
Veliz, Ms Ligia

Finance and Audit subcommittee

The Finance and Audit subcommittee exists to monitor and review policies and practices relating to the sourcing, management, control and auditing of finances as well as monitoring and reviewing the management of financial risk.

Chair
Cowie, Cr David

Vice Chairs
Nguyen, Cr Viv
Santalucia, Cr Leo

Cobbin, Dr Phillip
Pagone, Cr Gaetano (Tony)
Ryall, Cr Keith

Governance and Nominations subcommittee

The Governance and Nominations subcommittee exists to establish excellence in governance practice, formulate and review policies and practices relating to the effectiveness of Council and its subcommittees and ensure adequate Council succession planning.

Chair
Davis OAM, Cr Kingsley

Vice Chairs
Mirabelli, Cr Vincent
Santalucia, Cr Leo

Asthana, Cr Molina
Cobbin, Dr Phillip
Fitzgerald, Cr Faith
Grabau, Dr Brendan
Green, Mr Ben
Green, Mr John
Kidston, Ms Cheryl
Pagone, Cr Gaetano (Tony)
Southwick, Cr Paul
Watson, Cr Rhys

Membership and Marketing subcommittee

The Membership and Marketing subcommittee exists to oversee the maintenance and growth of membership and to oversee the development of marketing of new or improved programs or services.

Chair
Ryall, Cr Keith

Vice Chairs
Maddick, Ms Rosie
Southwick, Cr Paul

Asthana, Cr Molina
Banks, Cr Sarah
Davis OAM, Cr Kingsley
Fitzgerald, Cr Faith
Kelleher, Cr Mary
Rajani, Ms Priyanka
Watson, Cr Rhys
Yu, Ms Jingyao

Remuneration subcommittee

The Remuneration subcommittee exists to monitor and review policies and practices relating to the performance and remuneration of the CEO/Head of College.

Chair
Watson, Cr Rhys

Vice Chair
Southwick, Cr Paul

Cowie, Cr David
Kelleher, Cr Mary
Nguyen, Cr Viv

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