Agenda for Corporate, Finance, Properties and Tenders Committee on Monday 8 May 2023, 2.00 pm

Corporate, Finance, Properties and Tenders Committee - Monday 8 May 2023 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.	Public Exhibition - Integrated Planning and Reporting Program and Budget 2023/24 PDF 132 KB View the background to item 3. Additional documents: Attachment A - Draft Operational Plan 2023/24 , item 3. PDF 12 MB Attachment B - Draft Resourcing Strategy 2023 , item 3. PDF 19 MB
4.	2022/23 Quarter 3 Review - Delivery Program 2022-2026 PDF 198 KB View the background to item 4. Additional documents: Attachment A - Financial Results Summary , item 4. PDF 439 KB Attachment B - Capital Expenditure Financial Results , item 4. PDF 247 KB Attachment C - Third Quarter Supplementary Report 2022/23 , item 4. PDF 621 KB
5.	Continuing the Transformation of Central Sydney - Upgrading Sydney Square PDF 104 KB View the background to item 5. Additional documents: Attachment A - Plan of Sydney Square Project Extent , item 5. PDF 194 KB Restricted enclosure 14 View the reasons why document 5./3 is restricted
6.	Investments Held as at 31 March 2023 PDF 90 KB View the background to item 6. Additional documents: Attachment A - Register of Investments and Cash as at 31 March 2023 , item 6. PDF 196 KB Attachment B - Investment Performance as at 31 March 2023 , item 6. PDF 339 KB
7.	Investments Held as at 30 April 2023 PDF 88 KB View the background to item 7. Additional documents: Attachment A - Register of Investments and Cash as at 30 April 2023 , item 7. PDF 195 KB Attachment B - Investment Performance as at 30 April 2023 , item 7. PDF 313 KB
8.	Post Exhibition - Naming Policy PDF 92 KB View the background to item 8. Additional documents: Attachment A - Revised Naming Policy , item 8. PDF 195 KB Attachment B - Consultation Report: Naming Policy , item 8. PDF 328 KB
9.	Lease Approval - Part Suite 1 Whole Suite 2 Ground Floor Wilcox Mofflin Building 46-52 Mountain Street, Ultimo PDF 74 KB View the background to item 9. Additional documents: Restricted enclosure 25 View the reasons why document 9./2 is restricted
10.	Tender - T-2020-287 - Construction of Castlereagh Street Cycleway and Public Domain Upgrade PDF 100 KB View the background to item 10. Additional documents: Restricted enclosure 27 View the reasons why document 10./2 is restricted
11.	Tender - T-2022-703 - Construction of the Crescent Synthetic Field and Associated Works PDF 98 KB View the background to item 11. Additional documents: Restricted enclosure 29 View the reasons why document 11./2 is restricted
12.	Tender – Reject and Negotiate - T-2022-837 – Public Art Collection Maintenance and Inspection Services View the background to item 12.
13.	Exemption from Tender - Resilience Data Platform PDF 106 KB View the background to item 13. Additional documents: Restricted enclosure 33 View the reasons why document 13./2 is restricted