Agenda for Corporate, Finance, Properties and Tenders Committee on Monday 5 May 2025, 2.00 pm

Corporate, Finance, Properties and Tenders Committee - Monday 5 May 2025 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.	2024/25 Quarter 3 Review – Delivery Program 2022-2026 PDF 172 KB View the background to item 3. Additional documents: Attachment A - Financial Results Summary , item 3. PDF 455 KB Attachment B - Capital Expenditure Financial Results , item 3. PDF 372 KB Attachment C - Third Quarter 20234/25 Supplementary Reports , item 3. PDF 269 KB
4.	Public Exhibition - Integrated Planning and Reporting Program and Budget 2025/26 PDF 150 KB View the background to item 4. Additional documents: Attachment A - Draft Delivery Program 2025-2029 , item 4. PDF 3 MB Attachment B - Draft 2025/26 Operational Plan , item 4. PDF 9 MB Attachment C - Draft Resourcing Strategy 2025 , item 4. PDF 18 MB Attachment D - Draft Outdoor Dining Guidelines June 2025 , item 4. PDF 3 MB
5.	Investments Held as at 31 March 2025 PDF 98 KB View the background to item 5. Additional documents: Attachment A - Register of Investments and Cash as at 31 March 2025 , item 5. PDF 221 KB Attachment B - Investment Performance as at 31 March 2025 , item 5. PDF 168 KB
6.	Investments Held as at 30 April 2025 PDF 97 KB View the background to item 6. Additional documents: Attachment A - Register of Investments and Cash as at 30 April 202 , item 6. PDF 217 KB Attachment B - Investment Performance as at 30 April 2025 , item 6. PDF 169 KB
7.	Public Exhibition - Grants and Sponsorship Guidelines PDF 107 KB View the background to item 7. Additional documents: Attachment A - Draft Grants and Sponsorship Guidelines , item 7. PDF 1 MB Attachment B - Grants and Sponsorship Guidelines (current) , item 7. PDF 998 KB
8.	Adoption - Stretch Reconciliation Action Plan 2025-2028 PDF 88 KB View the background to item 8. Additional documents: Attachment A - City of Sydney Stretch Reconciliation Action Plan May 2025 - April 2028 , item 8. PDF 11 MB Attachment B - Stretch Reconciliation Action Plan Engagement Report March 2025 , item 8. PDF 1 MB Attachment C - Stretch Reconciliation Action Plan Annual Report 2024 , item 8. PDF 2 MB
9.	Adoption - Investment Property Policy PDF 93 KB View the background to item 9. Additional documents: Attachment A - Investment Property Policy , item 9. PDF 348 KB Attachment B - Investment Property Portfolio List , item 9. PDF 181 KB
10.	Audit Risk and Compliance Committee - Appointment of New Chair PDF 81 KB View the background to item 10. Additional documents: Attachment A - Stephen Horne, Brief CV , item 10. PDF 153 KB
11.	Continuing the Transformation of Central Sydney - Delivery of Town Hall Square PDF 119 KB View the background to item 11. Additional documents: Attachment A - Location Plan and Extent of Works , item 11. PDF 1 MB Restricted enclosure 34 View the reasons why document 11./3 is restricted
12.	Project Scope - Sydney Square Renewal PDF 105 KB View the background to item 12. Additional documents: Attachment A - Location Plan , item 12. PDF 2 MB Attachment B - Project Scope and Extent of Works , item 12. PDF 1 MB Restricted enclosure 38 View the reasons why document 12./4 is restricted Restricted enclosure 39 View the reasons why document 12./5 is restricted
13.	Tender - T-2024-1323 - Comingled Recyclables Processing Service PDF 93 KB View the background to item 13. Additional documents: Restricted enclosure 41 View the reasons why document 13./2 is restricted Restricted enclosure 42 View the reasons why document 13./3 is restricted