Ballarat Grammar Annual Report 2020

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ANNUAL REPORT 2020

ANNUAL REPORT 2020 This is the forty-eighth Annual Report of the School and the fifth report of Mr Adam Heath as Headmaster.

Planning Committee • Associate Prof Robyn Pierce (Chair) • Mr Geoff Ryan (Deputy Chair) • Dr Shantini Deutscher • Dr David Mackay • Mr Ewen Nevett

The School is a company limited by guarantee, with the Bishop of Ballarat, The Right Reverend Garry Weatherill, as President, and twenty other Members drawn from different constituencies within the Grammar community.

Co-opted Members

Board of Directors The governing body of the School is a board of nine Directors. The Board meets eight times per year, as does the Finance Committee. Each of the other ongoing Committees meets at least once per term – Planning, Nominations and Audit and Governance.

Responsibilities of the Board Now operating a learning enterprise for approximately 1,750 students and over 400 staff and managing a business with an annual turnover exceeding $46 million, the Board has significant responsibility. It has been fortunate to have specialist expertise from different corporate and professional sectors and experience of governance in a range of entities.

We have much cause to be grateful for Directors’ generous commitment of time, and for the expertise which they bring. The School expresses particular gratitude to Chair, Dr Shantini Deutscher, and Deputy Chair, Mr Tim Hovey, for their enormous commitment to the School as well as their interest in and commitment to so many of the School’s activities. We have a full complement on the Board of Directors over 2020 and membership of the Board is as follows: Chair of the Board Dr Shantini Deutscher The Headmaster and the Business Manager, Mr Peter O’Dwyer, attend meetings of the Board and each of the following Committees: Finance Committee • Mr Tim Hovey (Chair) • Mr Ewen Nevett (Deputy Chair) • Dr Shantini Deutscher • Associate Professor Robyn Pierce • Mr Alan Swanson

Co-opted Members • • •

Mr Cameron Moore Mr Phillip Mann Mr James Coghlan

Ex officio

Finance Manager, Head of Senior School Audit & Governance Committee • Dr David Mackay (Chair) • Mr Geoff Ryan (Deputy Chair) • Mrs Georgia Yanner • Mr Alan Swanson

Dr Maryann Brown

Ex officio

Director of Admissions, Head of Senior School

We acknowledge the invaluable contribution made to the development of Grammar and the provision of scholarships and bursaries by the Ballarat Grammar Foundation. Major Capital Projects • The Dining Hall was fully refurbished with a new servery area allowing quicker serving time and dining area fully carpeted. • Two more rooms in Dart House were fully refurbished. • Two staff bathrooms in the Cleaver Wing were refurbished to ensure suitable adult facilities to meet Child Safe Standards. • The School constructed a new staff office and additional learning space in the upstairs Year 7 area of the Queen’s Wing to accommodate the 2021 Year 7 cohort. • The Admissions area and ICT Services area were fully refurbished. • The rowing shed pontoons, adjoining the front deck, were re-clad due to rotting timber. • Work on the additional three classrooms in the Heinz Centre commenced early September for completion by mid-2021. • Construction of the new Junior School reception building was completed. • An area in the Science Centre was converted to a learning studio for Year 12 VCAL students and a house purchased by the Ballarat Grammar Foundation on Rossio Grove was updated to accommodate Year 10 and 11 VCAL classes. • Common Rooms and central areas of the Centennial building were carpeted, enhancing the acoustics of the building. • Plans were drawn and approved for the 5/6C building to commence building by May 2021.

Ex officio

Finance Manager

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