Agenda for Corporate, Finance, Properties and Tenders Committee on Monday 6 May 2019, 2.00 pm

Venue: Council Chamber, Sydney Town Hall

Items
No.	Item
1.	Disclosures of Interest PDF 98 KB
2.	2018/19 Quarter 3 Review – Delivery Program 2017–2021 PDF 271 KB View the background to item 2. Additional documents: Attachment A - Financial Results Summary , item 2. PDF 512 KB Attachment B - Capital Expenditure Financial Results , item 2. PDF 226 KB Attachment C - Third Quarter Supplementary Report 2018/19 , item 2. PDF 848 KB
3.	Public Exhibition - Integrated Planning and Reporting Program and Budget 2019/20 PDF 238 KB View the background to item 3. Additional documents: Attachment A - Draft Operational Plan 2019/20 , item 3. PDF 8 MB Attachment B - Draft Resourcing Strategy 2019 , item 3. PDF 13 MB
4.	Investments Held as at 31 March 2019 PDF 126 KB View the background to item 4. Additional documents: Attachment A - Register of Investments and Cash as at 31 March 2019 , item 4. PDF 138 KB Attachment B - Investment Performance as at 31 March 2019 , item 4. PDF 519 KB
5.	Policy - Adoption - Code of Conduct PDF 130 KB View the background to item 5. Additional documents: Attachment A - Office of Local Government Circular 18 December 2018 , item 5. PDF 344 KB Attachment B - City of Sydney Code of Conduct , item 5. PDF 456 KB Attachment C - City of Sydney Procedures for Administration of the Code of Conduct , item 5. PDF 413 KB
6.	Post Exhibition - Code of Meeting Practice PDF 137 KB View the background to item 6. Additional documents: Attachment A - City of Sydney Code of Meeting Practice , item 6. PDF 628 KB
7.	Policy - Adoption - Corporate Sponsorship Policy PDF 15 KB View the background to item 7. Additional documents: Attachment A - Corporate Sponsorship Policy , item 7. PDF 431 KB
8.	Contract Variation - Child Care Management Agreement - Children's Services Community Management PDF 25 KB View the background to item 8. Additional documents: Restricted enclosure 22 View the reasons why document 8./2 is restricted
9.	Cancellation of Tender - Street Furniture, Out-of-Home Media and Wi-Fi Services PDF 165 KB View the background to item 9. Additional documents: Restricted enclosure 24 View the reasons why document 9./2 is restricted
10.	Exemption from Tender - Joynton Avenue and Zetland Avenue East Roadworks PDF 123 KB View the background to item 10. Additional documents: Restricted enclosure 26 View the reasons why document 10./2 is restricted
11.	Tender - Asset Compliance Services PDF 137 KB View the background to item 11. Additional documents: Restricted enclosure 28 View the reasons why document 11./2 is restricted
12.	Lease Approval - Levels 8, 9 and 10 - 343 George Street, Sydney PDF 120 KB View the background to item 12. Additional documents: Restricted enclosure 30 View the reasons why document 12./2 is restricted
13.	Lease Approval - Part Ground Floor, Levels 1 and 2, 101 William Street, Darlinghurst PDF 116 KB View the background to item 13. Additional documents: Restricted enclosure 32 View the reasons why document 13./2 is restricted
14.	Lease Approval - Level 9, 540 George Street, Sydney PDF 118 KB View the background to item 14. Additional documents: Restricted enclosure 34 View the reasons why document 14./2 is restricted
	Economic Development and Business Sub-Committee
15.	Knowledge Exchange Sponsorship - Textbook Ventures PDF 202 KB View the background to item 15.

Agenda

Corporate, Finance, Properties and Tenders Committee - Monday 6 May 2019 2.00 pm