Board of Directors

Board meetings

The Board’s meeting schedule and agenda are set for the full year ahead. Eight meetings are scheduled in 2025.

The Catholic Education Office’s governance team provides secretariat services to the Board.

Ms Alesha Mezzino

Secretariat to the Board Committees

Board committees

The Board has established three Board committees. They are advisory in capacity and are authorised by the Board to monitor the activities of the company, to provide oversight within the committees’ areas of responsibility and to assist the Board in the governance of the company.

Finance and Infrastructure Committee

This committee advises and assists the Board to understand the company’s financial position, assets and liabilities and strategies relating to income, budget allocations and capital expenditure on physical and digital infrastructure. The committee is responsible for overseeing the company’s financial strategies, capital allocation and infrastructure development.

Finance and Infrastructure Committee Charter

Membership:

• Mr Peter Mullins, Chair
• Ms Helen Delahunty, Deputy Chair
• Mr Jim Corrigan, Member
• Mr Tim Cook, Member

Audit and Risk Committee

This committee advises and assists the Board to carry out its accounting, auditing, financial reporting, risk management and compliance responsibilities.

Audit and Risk Committee Charter

Membership:

• Ms Liesl Centenera, Chair
• Dr John Norgrove, Deputy Chair
• Ms Melissa Petropoulos, Member
• Mr Wayne Evans, Member
• Mr Adam Henry, Member

Mission, People and Learning Committee

This committee advises and assists the Board to understand and carrying out its responsibilities for:

• mission
• people
• education and learning
• safeguarding and student wellbeing
• school and family partnerships.

Mission, People and Learning Committee Charter

Membership:

• Mr Graham Pollard, Chair
• Ms Mary Dorrian, Deputy Chair
• Mr Frank Chiment, Member
• Ms Carolyn O’Neill, Member
• Ms Jessica Del Rio, Member
• Dr Phil Pettit, Member
• Ms Chloe Kelly, Member

Meeting schedules and agendas

The committees’ meeting schedules and agendas are set for the full year ahead.

The Catholic Education Office’s governance team provides secretariat services to the Board.

For more information about committee meetings or papers, contact secretariat@cg.catholic.edu.au