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Investment Committee

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The Investment Committee develops and reviews investment strategies regarding the investment portfolio and reports to council on a regular basis on the performance of the investment portfolio.

 

Council has developed terms of reference for the committees that report to it. The aim is to streamline both council and committee work by clarifying the purpose of and arrangements for committees, particularly to define which functions are delegated to committees (and reported through to council) and which require council approval. The terms of reference includes standardised definitions of a quorum, voting rules and that electronic decisions should be recorded in the minutes of the next meeting.

 

Committee members

Title
Name
Region

Chair and Honorary Treasurer

Dr Lindy Roberts

WA

ANZCA President

Professor Kate Leslie

Vic

Chief Executive Officer

Ms Linda Sorrell

Vic

Executive General Manager, Corporate Resources

Ms Jessica McKay

Vic

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