Agenda for Corporate, Finance, Properties and Tenders Committee on Monday 6 May 2024, 2.00 pm

Corporate, Finance, Properties and Tenders Committee - Monday 6 May 2024 2.00 pm

Venue: Council Chamber, Sydney Town Hall

Media

Items
No.	Item
1.	Confirmation of Minutes PDF 8 KB
2.	Statement of Ethical Obligations and Disclosures of Interest PDF 9 KB
3.	2023/24 Quarter 3 Review – Delivery Program 2022-2026 PDF 166 KB View the background to item 3. Additional documents: Attachment A - Financial Results Summary , item 3. PDF 337 KB Attachment B - Capital Expenditure Financial Results , item 3. PDF 457 KB Attachment C – Third Quarter 2023/24 Supplementary Reports , item 3. PDF 666 KB
4.	Public Exhibition - Integrated Planning and Reporting Program and Budget 2024/25 PDF 127 KB View the background to item 4. Additional documents: Attachment A - Draft Operational Plan 2024/25 , item 4. PDF 11 MB Attachment B1 - Draft Resourcing Strategy 2024 - Part 1 , item 4. PDF 12 MB Attachment B2 - Draft Resourcing Strategy 2024 - Part 2 , item 4. PDF 13 MB
5.	Investments Held as at 31 March 2024 PDF 86 KB View the background to item 5. Additional documents: Attachment A - Register of Investments and Cash as at 31 March 2024 , item 5. PDF 239 KB Attachment B - Investment Performance as at 31 March 2024 , item 5. PDF 169 KB
6.	Investments Held as at 30 April 2024 PDF 86 KB View the background to item 6. Additional documents: Attachment A - Register of Investments and Cash as at 30 April 2024 , item 6. PDF 248 KB Attachment B - Investment Performance as at 30 April 2024 , item 6. PDF 166 KB
7.	Public Exhibition - Grants and Sponsorship Policy and Guidelines PDF 90 KB View the background to item 7. Additional documents: Attachment A - Grants and Sponsorship Policy , item 7. PDF 271 KB Attachment B - Draft Grants and Sponsorship Guidelines , item 7. PDF 700 KB Attachment C - Grants and Sponsorship Guidelines (current) , item 7. PDF 907 KB
8.	Adoption - Archives Collection Management Policy PDF 74 KB View the background to item 8. Additional documents: Attachment A - Archives Collection Management Policy - Review 2024 , item 8. PDF 440 KB
9.	Land Classification - 13 George Julius Avenue, Zetland PDF 88 KB View the background to item 9. Additional documents: Attachment A - Identification Plans , item 9. PDF 748 KB
10.	Land Classification - 2A Reed Street and 1A Tung Hop Street, Waterloo PDF 71 KB View the background to item 10. Additional documents: Attachment A - Identification Plans , item 10. PDF 813 KB
11.	Land Classification - Lots 5 and 7, 2-38 Baptist Street and 397-399 Cleveland Street, Surry Hills PDF 81 KB View the background to item 11. Additional documents: Attachment A - Identification Plans , item 11. PDF 815 KB
12.	Tender - T-2023-984 - City Civil Works PDF 123 KB View the background to item 12. Additional documents: Restricted enclosure 32 View the reasons why document 12./2 is restricted Restricted enclosure 33 View the reasons why document 12./3 is restricted
13.	Tender - T-2023-1015 - Management and Operation of the Kings Cross and Goulburn Street Parking Stations PDF 87 KB View the background to item 13. Additional documents: Restricted enclosure 35 View the reasons why document 13./2 is restricted Restricted enclosure 36 View the reasons why document 13./3 is restricted
14.	Tender - T-2023-966 - Sports Field Maintenance Services PDF 98 KB View the background to item 14. Additional documents: Restricted enclosure 38 View the reasons why document 14./2 is restricted Restricted enclosure 39 View the reasons why document 14./3 is restricted
15.	Tender - T-2023-1119 - Bush Restoration Services PDF 99 KB View the background to item 15. Additional documents: Restricted enclosure 41 View the reasons why document 15./2 is restricted Restricted enclosure 42 View the reasons why document 15./3 is restricted
16.	Exemption from Tender – Kronos Technical Upgrade PDF 70 KB View the background to item 16. Additional documents: Restricted enclosure 44 View the reasons why document 16./2 is restricted
17.	Exemption from Tender - Link and Epsom Road Design PDF 136 KB View the background to item 17. Additional documents: Attachment A - Intersection Design , item 17. PDF 1 MB Restricted enclosure 47 View the reasons why document 17./3 is restricted