Governance

Melbourne Cricket Club is a body corporate incorporated under the Melbourne Cricket Club Act 1974 consisting of persons who under, and in accordance with, the provisions of the Club’s rules are members of the Club.

The business and affairs of the Club are overseen and controlled by the Committee. The Committee comprises of members of the Club elected to the following honorary office bearer positions, namely, a President, three Vice-Presidents and a Treasurer, and up to nine other club members elected to the Committee.

The Club will be governed with integrity and in a responsible and accountable manner. The Committee and management are dedicated in their approach to work continuously to improve strategies and structures in pursuit of excellence.

This will be achieved by critically assessing performances while respecting the boundaries between the Committee and management.

The Committee meets at least 10 times a year for the purposes of overseeing all aspects of the Club’s business plan and objectives.

It also deliberates on its responsibilities as ground manager of the Melbourne Cricket Ground and Yarra Park for the Melbourne Cricket Ground Trust, under the Melbourne Cricket Ground and Yarra Park Amendment Act 2009.

Additionally, the Committee reviews the performance of the Club’s management team in consultation with the Club’s Chief Executive Officer, measuring results against the business plan objectives, ensuring compliance with legal requirements and monitoring the strategic risk management plan.

A brief description of the Club’s approach to governance is set out below.

Members’ role

The Club’s rules require that a meeting of Full members of the Melbourne Cricket Club be held annually. The purpose of the Annual General Meeting is to:
  • Receive reports and audited financial statements from the Committee in respect of the immediately preceding financial year.
  • Elect office bearers and other members of the Committee.
  • Consider any other business for which notice has been given in accordance with the rules set out in the Club’s constitution.
 
All Full (voting) members are advised in the notice of the Annual General Meeting about Committee retirements and nominations for election or re-election. Full members are encouraged to attend the Annual General Meeting.

Committee composition

The composition of the Committee reflects the broad range of experience, skills and knowledge required to oversee the management and control of the Club’s business and affairs.

The current Committee consists of: F. Oldfield (President), A. Anderson (Vice-President), C. Johnston (Vice-President), G. Roberts (Treasurer), T. Baillieu, C. Bendall, A. Brebner, J. Cain, P. Dwyer, T. Johnson, K. Ramani.

Sub-committees

To assist in the execution of its responsibilities, the Committee has established a number of Sub-committees to which the President appoints Committee members.

Sub-committees operate principally in a review or advisory capacity (except where powers are expressly conferred on or delegated to a Sub-committee by the Committee).

Sub-committees meet as required either monthly or, in some cases, bi-monthly. The current composition and functions of the Cub-committees are summarised below:

Please note: the below information is current to April 2025.

Executive
F. Oldfield (Chair), A. Anderson, C. Johnston and G. Roberts.

Deals with specific Committee referrals, succession and urgent matters between Committee meetings.

Club
A. Anderson (Chair), T. Baillieu, C. Bendall and K. Ramani.

Monitors the Club’s membership policies and arrangements including nomination and admission procedures and membership benefits and services. Also oversees compliance with the rules set out in the Club’s constitution.

Cricket
C. Johnston (Chair), A. Brebner and G. Roberts.

Oversees all matters in relation to the cricket activities of the Club and its relationship with cricket authorities.

Finance and Audit
G. Roberts (Chair), P. Dwyer, T. Johnson and C. Johnston.

Oversees the Club’s accounting and reporting practices including effectiveness of accounting and internal control systems, management reporting and compliance with policy, regulatory and legal requirements. Also reviews risk and evaluates procedures, the scope and quality of audit practices and oversees and monitors IT performance.

Ground
C. Johnston (Chair), A. Brebner, J. Cain, P. Dwyer, and G. Roberts.

Reviews and monitors the Club’s ground management operations including management of the MCG and outside grounds, commercial relationships, buildings, facilities, events, human resources and occupational health and safety matters.

Other committee responsibilities

In addition to the formal Sub-committees established by the Committee, members of Committee are involved in the following additional Sub-committees and related funds or corporate bodies which meet on an as needs basis: MCC Sporting Sections, Legal, AFL, Melbourne Cricket Club Foundation, Property and Sporting Sections, Melbourne Football Club and Australian Sports Museum Limited.

Members of the Committee who are appointed to cricket and the Club’s various Sporting Sections as Committee representatives are set out below:

 Sport  Committee representative
 Cricket  Christian Johnston
 Baseball  Kalpana Ramani
 Bowls  Fred Oldfield
 Croquet  James Cain
Women's Football Annabel Brebner
 Golf  Paula Dwyer
 Hockey Annabel Brebner
 Lacrosse  Ted Baillieu
 Netball James Sutherland
 Real Tennis
 Carolyn Bendall
 Squash Adrian Anderson
 Target shooting
 Tony Johnson
 Tennis  Adrian Anderson

Members of the Committee who are appointed as representatives to the Club’s Special Interest Groups are set out below:

 Special Interest Group  Committee representative
 Bridge Club  Paula Dwyer
 Long Room Wine & Food Society  Geoff Roberts
 Military Veterans' Group  James Cain
 XXIX Club  Tony Johnson
 Women of the MCC  Carolyn Bendall
 Young Members  Kalpana Ramani

Committee succession

The skill and experience set required by the MCC Committee as a whole is that necessary to govern the running of a large public asset with a significant business as well as a club of more than 150,000 members. The Committee’s role is to represent members of the Club.

The Committee delegates the management of the Club to the executive under the leadership of the Chief Executive Officer. Some matters are reserved for decision by the Committee including Club Rule changes, large financial transactions and capital works, strategy and the business plan. The executive report regularly on the discharge of their responsibilities to the Committee or the Sub-committees that have been established under its governance framework.

In order to govern effectively, the Committee believes it needs members with skills and experiences in a wide range of areas. These may include finance and accounting, audit, risk, health, safety and the environment, contract negotiation and management, strategy, marketing, legal, human resources, construction, large capital projects, sport and sporting bodies both professional and amateur, communications and government.

A succession Sub-committee has been established to assess the skill and experience represented on the Committee and to ensure that when a casual vacancy occurs candidates are selected who not only meet any skill or experience need identified such that the Committee collectively can meet its responsibilities, but also demonstrate behaviours in line with the MCC’s values and culture.

Committee members are submitted to members for election in accordance with term limits. Any Full member of the Club may also submit him or herself for election.