Agenda and minutes

Confirmation of Minutes PDF 4 KB

Statement of Ethical Obligations and Disclosures of Interest PDF 5 KB

2022/23 Quarter 2 Review - Delivery Program 2022-2026 PDF 305 KB

• View the background to item 3.

Additional documents:

• Attachment A - Financial Results Summary , item 3. PDF 374 KB
• Attachment B - Capital Expenditure Financial Results , item 3. PDF 306 KB
• Attachment C - Second Quarter Operational Plan Report 2022-23 , item 3. PDF 922 KB
• Attachment D - Second Quarter Supplementary Reports 2022-23 , item 3. PDF 594 KB

Investments Held as at 31 December 2022 PDF 139 KB

• View the background to item 4.

Additional documents:

• Attachment A - Register of Investments and Cash as at 31 December 2022 , item 4. PDF 196 KB
• Attachment B - Investment Performance as at 31 December 2022 , item 4. PDF 335 KB

Investments Held as at 31 January 2023 PDF 137 KB

• View the background to item 5.

Additional documents:

• Attachment A - Register of Investments and Cash as at 31 January 2023 , item 5. PDF 195 KB
• Attachment B - Investment Performance as at 31 January 2023 , item 5. PDF 337 KB

Exemption from Tender and Contract Variation – Catering Services – Compass Group (Restaurant Associates) PDF 218 KB

• View the background to item 6.

Additional documents:

• Restricted enclosure 17 View the reasons why document 6./2 is restricted

Cancellation of Tender - T-2022-755 - Exemption from Tender and Contract Variations for Sydney New Year's Eve PDF 156 KB

• View the background to item 7.

Additional documents:

• Restricted enclosure 19 View the reasons why document 7./2 is restricted

Tender - T-2022-717 - Reject and Negotiate - Accounts Payable Invoice Scanning Solution PDF 132 KB

• View the background to item 8.

Additional documents:

• Restricted enclosure 21 View the reasons why document 8./2 is restricted