| Item 1 |
| | Disclosures of Interest  |
| Item 2 |
| | Public Presentation of the 2014/15 Financial Statements and Auditor’s Reports |
| | Attachment A |
| | Attachment B |
| Item 3 |
| | Investments Held as at 30 November 2015 |
| | Attachment A |
| | Attachment B |
| Item 4 |
| | Grant of Easement – City West Housing – 3 Joynton Avenue Zetland |
| | Attachment A |
| | Attachment B |
| Item 5 |
| | Lease Renewal to Kaplan Pty Ltd Level 8, 540 George Street, Sydney |
| Item 6 |
| | Tender – 74–76 Oxford Street – Upper Levels Floor and Roof Structural Upgrade Works |
| Item 7 |
| | Tender – 98 Oxford Street – Shopfront and Internal Make Good Works |
| Item 8 |
| | Tender – Foley Street Retail Upgrade and Associated Essential Services |
| Item 9 |
| | Tender – Argyle Street Upgrade – Kent Street to Lower Fort Street, Millers Point Sydney |
| | Attachment A |
| | Attachment B |
| Item 10 |
| | Tender – Fraser Fountain Restoration Works |
| Item 11 |
| | Tender – CBD Laneways Revitalisation – Hosking Place and Penfold Lane, Sydney |
| | Attachment A |
| Item 12 |
| | Tender – Thomas Street, Haymarket, Catenary Art Work |
| | Attachment A |
| Item 13 |
| | Tender – City Recital Hall – Chiller Upgrade Project |
| Item 14 |
| | Tender – Preventative and Reactive Maintenance Services for Boom Gates, Automatic Doors and Gates and Roller Shutters |
| Item 15 |
| | Tender – Supply and Delivery of Truck Mounted Elevating Work Platform |
| Item 16 |
| | Tender – Lighting of the Sydney Harbour Bridge and Circular Quay Buildings for the 2016 and 2017 Sydney Chinese New Year Festivals |
| | Memo Relevant to Item 16 |
| Item 17 |
| | Tender – Supply of Overseas Newspapers |
| | Memo Relevant to Item 17 |
| Item 18 |
| | Tender – Supply, Processing and Accessioning of Serials (Magazines and Annuals) |
| | Memo Relevant to Item 18 |
| Item 19 |
| | Tender – Selection, Supply and Shelf Ready Processing of Library Materials |
| | Memo Relevant to Item 19 |
| Item 20 |
| | Cancellation of Tender – Community Centre Upgrades – Ron Williams, Reginald Murphy and Cliff Noble |
| Item 21 |
| | Cancellation of Tender – Customs House Lifts Upgrade |
| Item 22 |
| | Exemption from Tender – Non-Residential Register and Rolls Occupier Contact |
| | Memo Relevant to Item 22 |
| Item 23 |
| | Exemption from Tender – Green Square Water Reuse Stage 2 Expression of Interest |
| Item 24 |
| | Exemption from Tender - Variation to Utilities Management Information System Licence Contract |
| | Attachment A |
| | Attachment B |
| Item 25 |
| | Exemption from Tender – Relocation of Fibre Cables by Optus for New Intersection of Geddes Avenue at Botany Road |
| Economic Development and Business Sub-Committee |
| Item 26 |
| | Village Business Grant Program 2015/16 – Round Two Allocation |
| Item 27 |
| | Sponsorship – Fashion Week Australia, Fashion Weekend Edition and Fashion Trade Shows Produced by International Management Group (IMG) |