Council


Council Members  /  2016-2017

Dr Ken V Loughnan AO
President

Cr Rhys Watson
Chair of Council

Cr Kingsley Davis OAM
Vice-Chair of Council and Chair of the Governance and Nominations Committee

Cr Keith Ryall
Chair of the Membership and Marketing Committee

Cr Mary Kelleher
Chair of Buildings and Facilities Committee

Cr David Cowie
Chair of the Finance and Audit Committee

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

Cr Phillip Cobbin

Cr Faith Fitzgerald

Cr John Green

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

Cr Vincent Mirabelli

Cr Viv Nguyen

Cr Leo Santalucia

Cr Paul Southwick

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COUNCIL COMMITTEES


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

Buildings and Facilities Committee

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

Chair
Kelleher, Cr Mary

V Chair
Heaton, Mr Robert

Allinson, Mr David
Cowie, Cr David
Ligouris, Cr Jo
Melanson, Ms Julia
Mirabelli, Cr Vincent
Wang, Ms Huiting
Watson, Cr Rhys

Finance and Audit Committee

The Finance and Audit Committee 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

V Chair
Santalucia, Cr Leo

Clark, Mr Peter J
Cobbin, Cr Phillip
Green, Cr John
Nguyen, Cr Viv
Ryall, Cr Keith
Southwick, Cr Paul

Governance and Nominations Committee

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

Chair
Davis OAM, Cr Kingsley

V Chair
Green, Cr John

Cobbin, Cr Phillip
Fitzgerald, Cr Faith
Grabau, Dr Brendan
Green, Mr Ben
Mirabelli, Cr Vincent
Santalucia, Cr Leo
Watson, Cr Rhys

Membership and Marketing Committee

The Membership and Marketing Committee 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

V Chair
Davis OAM, Cr Kingsley

Ahmed, Mr Mohamed Muzaffar
Banks, Cr Sarah
Fitzgerald, Cr Faith
Kelleher, Cr Mary
Maddick, Ms Rosie
Southwick, Cr Paul
Watson, Cr Rhys
Yu, Ms Jingyao

Remuneration Committee

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

Chair
Watson, Cr Rhys

V Chair
Davis OAM, Cr Kingsley

Kelleher, Cr Mary
Nguyen, Cr Viv
Ryall, Cr Keith
Santalucia, Cr Leo

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