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MS HARRIS: Mr Gamble, you were the principal at Laburnum 14

Primary School for some time. Is that right? 15

MR GAMBLE: That’s correct. 16

MS HARRIS: From when until when? 17

MR GAMBLE: Technically I was an acting principal there when 18

the principal, the previous principal was ill, so I acted 19

there for two terms in 2001. 20

MS HARRIS: Yes. 21

MR GAMBLE: 2002 I went back to the school where I was already 22

the principal and reapplied and I was substantively 23

appointed from 2002 and I worked there until three years 24

ago I – retiring almost exactly three years ago. 25

MS HARRIS: So 2012. Is that - - - 26

MR GAMBLE: I beg your pardon? 27

MS HARRIS: Until 2012. Is that right? 28

MR GAMBLE: Until 2012, yes. 29

MS HARRIS: And how long were you a Department of Education 30

employee? 1

MR GAMBLE: Technically in my era it was from when I was at 2

Teachers College, so that was 1971 and I was a principal 3

for the last 22 or 23 years. 4

MS HARRIS: And whatever other schools were you principal of? 5

MR GAMBLE: Principal of, I was principal of Manningham 6

Primary School. I was principal of Ringwood Heights 7

Primary School. I was principal of Laburnum Primary 8

School and I was – I shared a principal role at Antonio 9

Park Primary School for six months, I went between the 10

two schools because the principal there had passed away. 11

MS HARRIS: And so of your time in the Department for how many 12

years were you a principal? 13

MR GAMBLE: 22 or 23, I – I actually worked in at Region for 14

two or three terms. I was a – in that era I think it was 15

called an SEO, Senior Education Officer. 16

MS HARRIS: Which region was that? 17

MR GAMBLE: But I was still – sorry. 18

MS HARRIS: Which region was that? 19

MR GAMBLE: Eastern region. I was still substantively 20

appointed to Laburnum at that time though so. 21

MS HARRIS: My questions really relate to the time – your time 22

at Laburnum Primary School. 23

MR GAMBLE: Yes. 24

MS HARRIS: What contact did you have during that time with 25

Nino Napoli? 26

MR GAMBLE: Basically none. I would have gone to a number of 27

briefings where Nino was the presenter, briefings on 28

financial management, the – the SRP, global budget and 29

all that sort of stuff, fairly big stuff. Apart from 30

that, no, my contact with Nino, I don’t recall any 1

contact. I had never – well, if I’ve met him I’ve met 2

him in some context like that maybe, would I have shaken 3

hands? I don’t know. 4

MS HARRIS: Like in a seminar context is that what I 5

understand you to mean? 6

MR GAMBLE: Yes, I – I – yes, I don’t know Nino, I know of 7

Nino Napoli, everybody knew of Nino Napoli, but I had 8

never met him to my knowledge and - - - 9

MS HARRIS: At - - - 10

MR GAMBLE: - - - if I had it was in passing. 11

MS HARRIS: At some point in time though he contacted you in 12

relation to depositing some funds into the Laburnum 13

Primary School account. Is that right? 14

MR GAMBLE: Yes, that’s correct. That’s - - - 15

MS HARRIS: When was that? 16

MR GAMBLE: Looking back now November – I think it was – it 17

was certainly 2009, but again I was unclear of that until 18

I was contacted by IBAC late last year it was a – a 19

contact that – I remember the contact, but I do know 20

quite a few details now, but the - - - 21

MS HARRIS: How did he contact you? 22

MR GAMBLE: He contacted me by telephone. 23

MS HARRIS: And what did he say to you? 24

MR GAMBLE: He asked me if I would be prepared and I can’t 25

remember the expression he used, I don’t think it was 26

banker school actually, but I think he asked if I would 27

be prepared to manage some funds on the Department’s 28

behalf. And I think, again, nine year – five years ago 29

he alluded to the fact that I did – Laburnum did do that 30

for other organisations, so it was within our experience. 1

MS HARRIS: So it wasn’t as a result of an application for a 2

grant, or anything along those lines - - - 3

MR GAMBLE: No. Absolutely not. It was for - - - 4

MS HARRIS: - - - or anything instigated by you or your 5

school? 6

MR GAMBLE: Absolutely not. It was very definitely, “Would 7

you be willing and able to manage some money in the short 8

term for” – I can’t recall whether he said for him, so I 9

doubt himself, but I don’t know, or the Department. I 10

took it to be the Department. 11

MS HARRIS: I see. At that time, was Laburnum a banker 12

school? 13

MR GAMBLE: Yes. That’s an interesting term. I’ve read that 14

a lot recently. 15

MS HARRIS: Or a program coordinator school? 16

MR GAMBLE: That expression didn’t exist at the time. 17

MS HARRIS: Sorry. Can I just stop you there. So back in 18

2009, that expression didn’t exist? 19

MR GAMBLE: I hadn’t heard that expression, program 20

coordinator, no. 21

MS HARRIS: But you had heard it - - - 22

MR O’BRYAN: What about banker school, had you heard of that? 23

MR GAMBLE: I had heard the term banker school, yes. And I 24

believe we were - - - 25

MS HARRIS: What was your understanding of what a banker 26

school did? 27

MR GAMBLE: My notion of the concept – and Laburnum was, the 28

terminology, a banker school for a number of smaller – of 29

groups, if you like. We managed the financial aspects of 30

a number of organisations – possibly six, thereabouts – 1

and my understanding of that was that we would be given – 2

or us to look after some money. Money would be credited 3

to Laburnum as the need arose. It wasn’t as though we 4

managed $2 million on behalf of a region. We would be – 5

there would be some – perhaps a conference. There was a 6

Whitehorse principals’ network conference, for example. 7

I think the cost of that conference was around the 8

$50,000 mark. Laburnum would be – would have that money 9

credited to our account. 10

MR O’BRYAN: By who? 11

MR GAMBLE: In that case, that would come – the money would 12

have come from eastern – I think it was a Whitehorse 13

network, so it probably came through Rob Williamson. He 14

was the RNL at the time; regional network leader. I 15

- - - 16

MR O’BRYAN: So is this Department money coming from 17

Department head office? 18

MR GAMBLE: This is Department money coming through, yes. 19

MR O’BRYAN: Yes. 20

MR GAMBLE: From my knowledge, and I think this is interesting 21

in that whole banker school debate, is that that network 22

didn’t have its own administrative structure to pay 23

accounts, so they would get funded – region would get 24

funded, the network would get funded. The network didn’t 25

have an administrative structure, didn’t have a general 26

business manager, a bursar, any of those things. So the 27

way they operated – and I think this would have been 28

state-wide – would be to put the money into a school like 29

Laburnum and then we would be – invoices would be 30

delivered to the school and we would – and the money 1

would be identified separately; it would have its own 2

line item, its own budget. 3

MS HARRIS: Can I just stop you there and clarify. We’ve 4

already heard, in terms of the school bank accounts, that 5

they would essentially a cheque account where money would 6

come – that would be used to pay invoices that came into 7

the school - - - 8

MR GAMBLE: Yes. 9

MS HARRIS: - - - but there was also a high yield account. 10

MR GAMBLE: Yes. Usually money coming into the school went 11

into the high yield account and then, as schools need to 12

draw a cheque, that would be put in operating account and 13

then it would be drawn from there. So there would be 14

money transferred between the two. 15

MS HARRIS: And – I’m sorry. I interrupted you. 16

MR GAMBLE: No, no. I was also going to say the schools also 17

had investment accounts and that money sometimes would be 18

transferred across to an operating account to pay a bill 19

as well, but not in this instance. 20

MS HARRIS: So was an investment account separate to the high 21

yield account? 22

MR GAMBLE: Yes. 23

MS HARRIS: So when you received money from the Department to 24

hold for some kind of program or conference in a banker 25

school situation, where did that money get deposited? 26

MR GAMBLE: I’m not entirely sure that it was the same in 27

every instance and I think it would have – it may have 28

depended – my business manager did the mechanics of this. 29

If it was going to be passed on or paid very quickly, I 30

assume it would have been put in the operating account. 1

If it was a larger amount of money, it may have put in 2

high yield, but I don’t know. 3

MS HARRIS: And was it usually the case that if you were 4

acting – your school was acting as a banker school for a 5

particular program or a particular conference, that there 6

would be a deposit made and, quite soon afterwards, that 7

money would be drawn upon by invoices? 8

MR GAMBLE: Yes. Yes. We very – probably never sat on large 9

amounts of money for lengthy periods in time. There 10

would have been some interest come to the school, but 11

usually relatively small, because you might only have had 12

the money for a month or two at the most. 13

MS HARRIS: At the most. 14

MR GAMBLE: At the most, yes. 15

MS HARRIS: So what was your understanding then of what the 16

benefit was of being a banker school? 17

MR GAMBLE: In an era of self-managing schools, every little 18

bit of money helps, but the interest not really. Schools 19

didn’t pursue – well, certainly Laburnum never pursued 20

this. We were always approached from Whitehorse Network, 21

the BRAG Network, whoever we were looking after the money 22

– and, in this case Nino – the schools always approached. 23

We never put our hand up, or volunteered, or applied. In 24

many ways - - - 25

MS HARRIS: To be a banker school; is that what you’re 26

saying? 27

MR GAMBLE: To manage – to be a banker school or to manage 28

those funds on behalf of another organisation. We did it 29

– this sounds a bit trite almost, but it was a system 30

responsibility too. You know, Laburnum was a fairly 1

large school with an excellent business manager. We had 2

solid structures and we were in a position to be able to 3

do that. Yes, we did – would have got some small amount 4

of money in interest. There’s also a little bit of 5

kudos, to be honest, that it was flattering in a way to 6

be asked. You think that’s a sign that the school is 7

respected, and the school is functioning well and 8

administratively – and we were audited for all of my time 9

there and that money that we were managing on behalf of 10

other groups, or banking, that was also audited and we 11

were - - - 12

MS HARRIS: How often were you audited? 13

MR GAMBLE: Pardon? 14

MS HARRIS: How often were you audited? 15

MR GAMBLE: Initially, I think they – the Department changed 16

that. We were audited every year and then it became 17

every couple of years, but Laburnum would have been 18

audited, I would think, from two thousand – in ’8 or ’9 19

to 2012 at least three times, I would think, but that 20

would need to be checked, but there was a very regular 21

system of auditing schools. 22

MS HARRIS: And was there usually money left over from the 23

projects that you were being used as a banker school for? 24

MR GAMBLE: To my knowledge, no. 25

MS HARRIS: How would other schools using the program or 26

attending the conferences know that Laburnum was the 27

banker school for that particular project? 28

MR GAMBLE: For example, I will give you the Whitehorse 29

Network one. We looked after money for the Whitehorse 30

Principals’ Network. I think it might have been 1

Whitehorse/Maroondah. There would have been 25, 30 2

schools. And what I would do at the monthly meetings, I 3

would table the current balance, what the money had been 4

spent on and what cheques had been written, so I gave a 5

financial report. 6

MS HARRIS: When you say “monthly meetings”, who attended 7

those meetings? 8

MR GAMBLE: Every principal in the Whitehorse network. 9

MS HARRIS: Was there anything ever official sent out, a memo, 10

some kind of email, a letter from the Department saying, 11

“For this particular project, Laburnum will be the banker 12

school. Please direct your invoices to them.” 13

MR GAMBLE: Not to my knowledge, no. 14

MS HARRIS: That’s not something you had seen in your time as 15

principal? 16

MR GAMBLE: No. You’re meaning a letter from, for example, a 17

body - - - 18

MS HARRIS: From the Department or from your regional office? 19

MR GAMBLE: Saying that Laburnum is now the banker – no. Not 20

to my knowledge, no. It would often – for example, the 21

Whitehorse Network one, at the start of the year there 22

would be a meeting and because Laburnum had done it the 23

year before, there was – if anyone else wanted to have 24

the experience. And generally it just sort of rolled on, 25

if you like. 26

MS HARRIS: Yes. I see. So getting back to the contact from 27

Mr Napoli, it didn’t seem then, as I understand your 28

evidence, unusual for him to be making a request like 29

that of your school - - - 30

MR GAMBLE: No. 1

MS HARRIS: - - - because it had been a banker school in the 2

past. 3

MR GAMBLE: Because it was within our experience, yes. I must 4

admit, and this is – you know, to get a call from Nino 5

who is the number 1 or number 2 man in the - - - 6

MS HARRIS: What was his position then in 2009? 7

MR GAMBLE: I’m not sure what it was then. It was manager, 8

assistant manager, I think, financial resources and I 9

think that was it. 10

MS HARRIS: Right. And what did he say the money was going to 11

be used for? 12

MR GAMBLE: At the time, again, when I was asked at IBAC in 13

November, I struggled to remember that actually, but it 14

was to do with professional development and to do with 15

financial – professional development in the financial 16

management areas and I took it to be some of the funds 17

would be used in a cluster, which I interpreted to be 18

Whitehorse/Maroondah cluster, but that’s what I 19

interpreted it to be. 20

MS HARRIS: At that point in time, how many schools were 21

within your cluster? 22

MR GAMBLE: Again, 30, round figures. Clusters varied a 23

little bit according to restructures. I have been in 24

that group when it was as high as 40, 45 schools. I 25

think around – don’t think it was that high then, but, 26

yes, that’s a reasonable approximation. 27

MS HARRIS: And was it usually the case that if you were 28

holding money as a banker school for a particular program 29

or project that your school was also involved in that 30

program or project in some way? 1

MR GAMBLE: Usually. I’m just trying to think of all the 2

examples. 3

MS HARRIS: So in this case - - - 4

MR GAMBLE: Generally, yes, I think so. 5

MS HARRIS: And in this case, when Mr Napoli was asking you to 6

hold some funds, did you think you were to be involved in 7

this particular program? 8

MR GAMBLE: I’m not sure I gave that a lot of thought, to be 9

honest, looking - - - 10

MS HARRIS: Did he communicate anything along those lines to 11

you? 12

MR GAMBLE: No, no, he didn’t. I’ve read the definition since 13

that came when the money was electronically deposited and 14

it talks about – you would have that – talks about 15

professional development cluster. Reading it now, it’s 16

ambiguous, I suppose. At the time, no. I looked at it 17

and I thought, again, based on the consistency and based 18

on what was a relatively small amount of money too, I 19

didn’t think any more about that. 20

MS HARRIS: I will bring that document up now for you that you 21

just referred to. 22

MR GAMBLE: Yes. 23

MS HARRIS: It’s court book 11, page 15, please. It will be 24

on the screen in a moment. 25

MR GAMBLE: I’ve just got to work out which pair of glasses to 26

wear. 27

MS HARRIS: That’s all right. 28

MR GAMBLE: Yes. Actually I think – I don’t think IBAC – 29

well, IBAC probably have always had all of this stuff. 30

But I think when I went back to my bursar last October, 1

November, she found this documentation filed under the 2

school so - - - 3

MS HARRIS: So that’s an email from Betty Simms on behalf of 4

Mr Napoli. 5

MR GAMBLE: On behalf of Nino, yes. 6

MS HARRIS: To you on 20 August 2009. The subject is Grant 7

Payments, and it refers to: 8

Further to our discussion, you will shortly receive a 9

grant for $15,000. 10

MR GAMBLE: That’s correct. 11

MS HARRIS: Continuing: 12

It’s associated with the cluster professional development 13

of financial management in the schools. I would like to 14

thank you for being a part of this program. 15

First of all, it wasn’t actually a grant going to your 16

school, was it? 17

MR GAMBLE: No. No, that’s a – his terminology not mine, 18

obviously, but - - - 19

MS HARRIS: Would you agree with me that the wording “grant” 20

would suggest that there has been some kind of 21

application or request by the school for funds? 22

MR GAMBLE: Possibly, yes. 23

MS HARRIS: And that’s obviously - - - 24

MR GAMBLE: At the time, no, it didn’t register with – at me 25

at all. 26

MS HARRIS: No, no, I’m asking now when you look at it. 27

MR GAMBLE: Reading – reading now, a grant – schools usually 28

don’t get money without applying for it. No, there – 29

there would be some instances I would think of – the 30

Department may grant, but usually you have to apply for 1

it, yes. 2

MS HARRIS: And, obviously, that’s not what happened in this 3

case. 4

MR GAMBLE: No, absolutely not. 5

MS HARRIS: Certainly though, from an outsider or from an 6

auditor’s point of view, if they were to see that they 7

would – it would be fair to assume that the grant came to 8

the school as a result of a request or an application. 9

Would you agree with that? 10

MR GAMBLE: Well, it wasn’t the way I read it, but if you were 11

looking at it externally and you’re looking at the exact 12

wording, possibly, yes. 13

MS HARRIS: Yes. What was, to the best of your knowledge, the 14

cluster professional development of financial management 15

program? 16

MR GAMBLE: I have no idea what that was. At the – at the 17

time, I would assume, given Nino’s position and given the 18

nature of the grant, I assumed it was to do with – well, 19

financial management, there was lots of professional 20

development for principals in the area of financial 21

management cluster. Clusters or – networks were 22

previously called clusters. Professional development 23

speaks for itself. So I just assumed it would be money 24

used for – and that still reads that way to me as well. 25

So the professional development area of financial 26

management, cluster being - - - 27

MS HARRIS: Within your cluster. 28

MR GAMBLE: I interpreted it as, now looking at it, very 29

definitely my cluster. But at the time I probably didn’t 30

look at it in that depth again because it had come out 1

from Nino. Given that that was very much part of his 2

role, it made sense to me. 3

MS HARRIS: And where it says “I would like to thank you for 4

being part of this program”, was it your understanding at 5

the time that were a part of a program?