Agenda for Corporate, Finance, Properties and Tenders Committee on Monday 17 June 2019, 2.00 pm

Corporate, Finance, Properties and Tenders Committee - Monday 17 June 2019 2.00 pm

Venue: Council Chamber, Sydney Town Hall

Items
No.	Item
1.	Disclosures of Interest PDF 98 KB
2.	Integrated Planning and Reporting Program and Budget 2019-20 - Adoption PDF 35 KB View the background to item 2. Additional documents: Attachment A - Public Exhibition Submissions and Responses 2019 , item 2. PDF 303 KB Attachment B - Integrated Planning and Reporting 2019/20 Amended Financial Schedules , item 2. PDF 747 KB
3.	Investments Held as at 30 April 2019 PDF 124 KB View the background to item 3. Additional documents: Attachment A - Register of Investments and Cash 30 April 2019 , item 3. PDF 130 KB Attachment B - Investment Performance as at 30 April 2019 , item 3. PDF 120 KB
4.	Investments Held as at 31 May 2019 PDF 124 KB View the background to item 4. Additional documents: Attachment A - Register of Investments and Cash 31 May 2019 , item 4. PDF 739 KB Attachment B - Investment Performance as at 31 May 2019 , item 4. PDF 342 KB
5.	Naming Proposal - Equality Green PDF 126 KB View the background to item 5. Additional documents: Attachment A - Resolution of Council 29 October 2018 , item 5. PDF 153 KB Attachment B - Location Map of Park Showing Central Lawn , item 5. PDF 560 KB
6.	External Memberships PDF 108 KB View the background to item 6. Additional documents: Attachment A - List of Existing Memberships , item 6. PDF 260 KB
7.	Land Classification - 31 Alfred Street, Sydney (Customs House) PDF 27 KB View the background to item 7.
8.	Proposed Land Classification - Future North Rosebery Park and Greenlink PDF 38 KB View the background to item 8. Additional documents: Attachment A - Draft Plan of Subdivision referencing Lot 308 DP 1232046 , item 8. PDF 171 KB
9.	Proposed New Lease - International Grammar School, 4-8 Kelly Street, Ultimo PDF 22 KB View the background to item 9. Additional documents: Attachment A - Identification Plan , item 9. PDF 436 KB Restricted enclosure 22 View the reasons why document 9./3 is restricted
10.	Tender - Reject and Negotiate - Sydney Park Water Reuse Upgrade PDF 149 KB View the background to item 10. Additional documents: Restricted enclosure 24 View the reasons why document 10./2 is restricted
11.	Tender - Civil and Sydney Street Infrastructure Works PDF 151 KB View the background to item 11. Additional documents: Restricted enclosure 26 View the reasons why document 11./2 is restricted Restricted enclosure 27 View the reasons why document 11./3 is restricted
12.	Exemption from Tender - Talent Management System - SuccessFactors PDF 114 KB View the background to item 12. Additional documents: Restricted enclosure 29 View the reasons why document 12./2 is restricted
13.	Contract Extension - Customer Relationship Management Services for the National CitySwitch Green Office Program PDF 126 KB View the background to item 13. Additional documents: Restricted enclosure 31 View the reasons why document 13./2 is restricted
	Economic Development and Business Sub-Committee
14.	Grants and Sponsorship - Round One 2019/20 - Economic Grants PDF 268 KB View the background to item 14. Additional documents: Attachment A - Round One 2019/20 - Recommended for Funding - Live Music and Performance Grant Program , item 14. PDF 212 KB Attachment B - Round One 2019/20 - Not Recommended for Funding - Live Music and Performance Grant Program , item 14. PDF 196 KB Attachment C - Round One 2019/2020 - Recommended for Funding - Night Time Diversification Grant Program , item 14. PDF 207 KB Attachment D - Round One 2019/20 - Not Recommended for Funding - Night Time Diversification Grant Program , item 14. PDF 203 KB Attachment E - Round One 2019/2020 - Recommended for Funding - Place and Industry Grant Program , item 14. PDF 324 KB