Agenda for Corporate, Finance, Properties and Tenders Committee on Monday 12 August 2019, 2.00 pm

Corporate, Finance, Properties and Tenders Committee - Monday 12 August 2019 2.00 pm

Venue: Council Chamber, Sydney Town Hall

Items
No.	Item
1.	Disclosures of Interest PDF 95 KB
2.	2018/19 Quarter 4 Review – Delivery Program 2017–2021 PDF 270 KB View the background to item 2. Additional documents: Attachment A - Financial Results Summary , item 2. PDF 430 KB Attachment B - Capital Expenditure Financial Results , item 2. PDF 302 KB Attachment C - Fourth Quarter Operational Plan Report 2018/19 , item 2. PDF 869 KB Attachment D - Fourth Quarter Supplementary Report 2018/19 , item 2. PDF 781 KB Attachment E - Environmental Sustainability Progress Report , item 2. PDF 10 MB
3.	Investments Held as at 30 June 2019 PDF 129 KB View the background to item 3. Additional documents: Attachment A - Register of Investments and Cash 30 June 2019 , item 3. PDF 130 KB Attachment B - Investment Performance as at 30 June 2019 , item 3. PDF 272 KB
4.	Owner's Consent - 14-26 Wattle Street, Ultimo PDF 117 KB View the background to item 4. Additional documents: Attachment A - Resolution of Council Dated 19 February 2018 , item 4. PDF 174 KB
5.	International Travel – 2019 Smart China Expo, Chongqing and 2019 Seoul Friendship Festival PDF 213 KB View the background to item 5. Additional documents: Attachment A - Invitation to the Smart China Expo in Chonqing , item 5. PDF 742 KB Attachment B - Invitation to the Seoul Friendship Festival , item 5. PDF 246 KB
6.	Contract Variation - Data Network Services PDF 131 KB View the background to item 6. Additional documents: Restricted enclosure 18 View the reasons why document 6./2 is restricted
7.	Cancellation of Tender - Project Management of City of Sydney Heritage Study of Activity Street Precincts S1 to S9 PDF 439 KB View the background to item 7. Additional documents: Restricted enclosure 20 View the reasons why document 7./2 is restricted
8.	Tender - Southern Sydney Regional Organisation of Councils (SSROC) Incorporated: Cleaning and Inspection of Gross Pollutant Traps and Ancillary Services PDF 145 KB View the background to item 8. Additional documents: Restricted enclosure 22 View the reasons why document 8./2 is restricted Restricted enclosure 23 View the reasons why document 8./3 is restricted Restricted enclosure 24 View the reasons why document 8./4 is restricted
9.	Tender - Reject and Negotiate - Appointment of an Operator for the Joynton Park Market, Zetland PDF 141 KB View the background to item 9. Additional documents: Restricted enclosure 26 View the reasons why document 9./2 is restricted
10.	Tender - Reject and Negotiate - Joynton Avenue Stormwater Drainage Upgrade Geotechnical Investigation PDF 213 KB View the background to item 10. Additional documents: Restricted enclosure 28 View the reasons why document 10./2 is restricted
11.	Tender - Reject and Negotiate - Provision of Virtual Customer Assistant and Live Chat Solution PDF 233 KB View the background to item 11. Additional documents: Restricted enclosure 30 View the reasons why document 11./2 is restricted
12.	Exemption from Tender - Variation to Existing Consultancy Services Contract for Green Square Town Centre Essential Infrastructure and Public Domain PDF 141 KB View the background to item 12. Additional documents: Restricted enclosure 32 View the reasons why document 12./2 is restricted
13.	Exemption from Tender and Contract Extension - Environmental Monitoring, Analysis and Reporting PDF 123 KB View the background to item 13. Additional documents: Restricted enclosure 35 View the reasons why document 13./3 is restricted
	Economic Development and Business Sub-Committee
14.	Commercial Creative and Business Events Sponsorship - Vivid Sydney 2020-2022 PDF 182 KB View the background to item 14.
15.	Knowledge Exchange Sponsorship - Tech Start Ups Action Plan Initiatives PDF 220 KB View the background to item 15.