Agenda for Corporate, Finance, Properties and Tenders Committee on Monday 14 February 2022, 2.00 pm

Corporate, Finance, Properties and Tenders Committee - Monday 14 February 2022 2.00 pm

Venue: Sydney Town Hall

Media

Items
No.	Item
1.	Disclosures of Interest PDF 5 KB
2.	2021/22 Quarter 2 Review - Delivery Program 2017-2021 PDF 198 KB View the background to item 2. Additional documents: Attachment A - Financial Results Summary , item 2. PDF 466 KB Attachment B - Capital Expenditure Financial Results , item 2. PDF 262 KB Attachment C - Second Quarter Operational Report 2021-22 , item 2. PDF 906 KB Attachment D - Second Quarter Supplementary Report 2021-22 , item 2. PDF 347 KB Attachment E - Second Quarter Community Recovery Plan Report 2021/22 , item 2. PDF 642 KB
3.	Investments Held as at 30 November 2021 PDF 135 KB View the background to item 3. Additional documents: Attachment A - Register of Investments and Cash as at 30 November 2021 , item 3. PDF 204 KB Attachment B - Investment Performance as at 30 November 2021 , item 3. PDF 429 KB
4.	Investments Held as at 31 December 2021 PDF 133 KB View the background to item 4. Additional documents: Attachment A - Register of Investments and Cash as at 31 December 2021 , item 4. PDF 226 KB Attachment B - Investment Performance as at 31 December 2021 , item 4. PDF 429 KB
5.	Investments Held as at 31 January 2022 PDF 134 KB View the background to item 5. Additional documents: Attachment A - Register of Investments and Cash as at 31 January 2022 , item 5. PDF 222 KB Attachment B - Investment Performance as at 31 January 2022 , item 5. PDF 328 KB
6.	Lease Approval - Ground Floor Suite 3, Level 1 and 2, 46-52 Mountain Street, Ultimo PDF 118 KB View the background to item 6. Additional documents: Restricted enclosure 19 View the reasons why document 6./2 is restricted
7.	Lease Approval - Levels 3, 4 and 5, 46-52 Mountain Street, Ultimo PDF 128 KB View the background to item 7. Additional documents: Restricted enclosure 21 View the reasons why document 7./2 is restricted
8.	Tender - T-2021-619 - Reject and Negotiate - Allan Davidson Oval, Alexandria - Cricket Nets PDF 219 KB View the background to item 8. Additional documents: Attachment A - Concept Design Drawings - Allan Davidson Oval Cricket Nets , item 8. PDF 2 MB Restricted enclosure 24 View the reasons why document 8./3 is restricted
9.	Cancellation of Tender - T-2020-461 - Environmental Monitoring Analysis and Reporting PDF 144 KB View the background to item 9.
10.	Cancellation of Tender - T-2021-569 and Exemption from Tender - Improvement and Construction Work at Minogue Crescent Reserve , Tote Park and Park on Lyons Road PDF 234 KB View the background to item 10. Additional documents: Attachment A - Location and General Arrangement Plans , item 10. PDF 934 KB
11.	Exemption from Tender and Contract Variations - Sydney New Year's Eve PDF 132 KB View the background to item 11. Additional documents: Restricted enclosure 29 View the reasons why document 11./2 is restricted
	Economic Development and Business Sub-Committee
12.	Public Exhibition - Precinct Activation Grants Guidelines PDF 155 KB View the background to item 12. Additional documents: Attachment A - Draft Precinct Activation Grant Guidelines , item 12. PDF 878 KB Attachment B - Draft Operational Plan 2021/22 - Addendum , item 12. PDF 791 KB Attachment C - 26 July 2021 Resolution of Council and Report - Support for Our Community – 2021 Lockdown Response , item 12. PDF 560 KB
13.	Commercial Creative and Business Event Sponsorship – BESydney 2022-2023 PDF 222 KB View the background to item 13.