Agenda for Corporate, Finance, Properties and Tenders Committee on Monday 10 February 2025, 2.00 pm

Corporate, Finance, Properties and Tenders Committee - Monday 10 February 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 2 Review – Delivery Program 2022-2026 PDF 176 KB View the background to item 3. Additional documents: Attachment A - Financial Results Summary , item 3. PDF 461 KB Attachment B - Capital Expenditure Financial Results , item 3. PDF 384 KB Attachment C - Delivery Program 2022-2026 - December 2024 Progress Report , item 3. PDF 1 MB Attachment D – Second Quarter 2024/25 Supplementary Reports , item 3. PDF 512 KB
4.	Adoption - Modern Slavery Policy PDF 126 KB View the background to item 4. Additional documents: Attachment A - Proposed Modern Slavery Policy , item 4. PDF 263 KB Attachment B - Existing Modern Slavery Policy , item 4. PDF 206 KB Attachment C - Resolution of Council - 24 June 2024 - City of Sydney Council Condemns Modern Slavery , item 4. PDF 155 KB
5.	Report on City of Sydney Suppliers and Investments in Relation to the Boycott, Divestment and Sanctions Campaign PDF 93 KB View the background to item 5.
6.	Investments Held as at 31 December 2024 PDF 96 KB View the background to item 6. Additional documents: Attachment A - Register of Investments and Cash as at 31 December 2024 , item 6. PDF 215 KB Attachment B - Investment Performance as at 31 December 2024 , item 6. PDF 167 KB
7.	Investments Held as at 31 January 2025 PDF 95 KB View the background to item 7. Additional documents: Attachment A - Register of Investments and Cash as at 31 January 2025 , item 7. PDF 215 KB Attachment B - Investment Performance as at 31 January 2025 , item 7. PDF 169 KB
8.	City of Sydney Advisory Panels PDF 88 KB View the background to item 8. Additional documents: Attachment A - City of Sydney Advisory Panels Terms of Reference , item 8. PDF 306 KB
9.	Land Classification - 22 O'Riordan Street, Alexandria PDF 73 KB View the background to item 9.
10.	Project Scope - 343 George Street - Renewal and Upgrade PDF 105 KB View the background to item 10. Additional documents: Attachment A - Location Plan , item 10. PDF 997 KB Restricted enclosure 26 View the reasons why document 10./3 is restricted Restricted enclosure 27 View the reasons why document 10./4 is restricted
11.	Lease Approval - 343 George Street, Sydney PDF 81 KB View the background to item 11. Additional documents: Restricted enclosure 29 View the reasons why document 11./2 is restricted
12.	Negotiation Outcome - Tender T-2023-1041 - Sydney Park Brick Kilns Precinct Upgrade PDF 87 KB View the background to item 12. Additional documents: Restricted enclosure 31 View the reasons why document 12./2 is restricted Restricted enclosure 32 View the reasons why document 12./3 is restricted
13.	Tender - T-2024-1330 - Reject and Negotiate - Redfern Neighbourhood Parks - Head Design Consultant PDF 103 KB View the background to item 13. Additional documents: Restricted enclosure 34 View the reasons why document 13./2 is restricted
14.	Exemption from Tender and Contract Variation - Chinatown Gates - Supply of Ornamental Timber Panels PDF 87 KB View the background to item 14. Additional documents: Restricted enclosure 36 View the reasons why document 14./2 is restricted
15.	Exemption from Tender - Copyright Agency Ltd Licence Agreement PDF 81 KB View the background to item 15. Additional documents: Restricted enclosure 38 View the reasons why document 15./2 is restricted
16.	Exemption from Tender - IT Licence, Subscription, Maintenance and Support Contracts PDF 94 KB View the background to item 16. Additional documents: Restricted enclosure 40 View the reasons why document 16./2 is restricted