Agenda for Corporate, Finance, Properties and Tenders Committee on Monday 6 August 2018, 2.00 pm

Corporate, Finance, Properties and Tenders Committee - Monday 6 August 2018 2.00 pm

Venue: Council Chamber, Sydney Town Hall

Items
No.	Item
1.	Disclosures of Interest PDF 42 KB
2.	2017/18 Quarter 4 Review – Delivery Program 2017–2021 PDF 97 KB View the background to item 2. Additional documents: Attachment A - Financial Results Summary , item 2. PDF 266 KB Attachment B - Capital Expenditure Financial Results , item 2. PDF 146 KB Attachment C - Fourth Quarter Operational Plan Report 2017/18 , item 2. PDF 877 KB Attachment D - Fourth Quarter Supplementary Report 2017/18 , item 2. PDF 244 KB Attachment E - Environmental Sustainability Progress Report , item 2. PDF 9 MB
3.	Investments Held as at 30 June 2018 PDF 71 KB View the background to item 3. Additional documents: Attachment A - Register of Investments and Cash as at 30 June 2018 , item 3. PDF 96 KB Attachment B - Investment Performance as at 30 June 2018 , item 3. PDF 341 KB
4.	Policy - Adoption - Draft Naming Policy 2017 PDF 79 KB View the background to item 4. Additional documents: Attachment A - Revised Draft Naming Policy 2018 , item 4. PDF 189 KB Attachment B - Summary of Submissions , item 4. PDF 116 KB
5.	Naming Proposal - Post Exhibition - Plaza Bounded by Kent, Sussex and Napoleon Streets PDF 82 KB View the background to item 5. Additional documents: Attachment A - Location and Images of the Public Plaza , item 5. PDF 5 MB Attachment B - Resolution of Council 27 June 2016 , item 5. PDF 150 KB Attachment C - Resolution of Council 21 November 2016 , item 5. PDF 229 KB Attachment D - Summary of Submissions , item 5. PDF 76 KB Attachment E - Biography of Louisa Lawson , item 5. PDF 57 KB
6.	Proposed Land Classification of Six Lots - Lachlan and Ashmore Precincts PDF 72 KB View the background to item 6. Additional documents: Attachment A - Draft Plans of Subdivision , item 6. PDF 3 MB Attachment B - Extract of Section 5.4 Lachlan Precinct, Sydney Development Control Plan 2012 , item 6. PDF 2 MB Attachment C - Extract of Section 5.5 Ashmore Precinct, Sydney Development Control Plan 2012 , item 6. PDF 4 MB
7.	Cancellation of Tender - Drying Green Park, Green Square Town Centre PDF 59 KB View the background to item 7.
8.	Land Classification - 6-8 Huntley Street, Alexandria PDF 63 KB View the background to item 8.
9.	Ausgrid's Proposed Acquisition by Agreement for Easement over Community Title Lot 1 DP270785, 67A Bourke Road, Alexandria (Part) for Underground Electrical Cables and Other Purposes PDF 68 KB View the background to item 9. Additional documents: Attachment A - Map of Lot 1 DP 270785 Community Title Plan , item 9. PDF 2 MB Attachment B - Map of Part Lot 1 DP 270785 Community Title Plan to be Acquired by Ausgrid , item 9. PDF 1 MB Restricted enclosure 30 View the reasons why document 9./4 is restricted
10.	Exemption from Tender and Request for Extension - Supply and Installation of Hoardings for Stockton House, Fig and Wattle Streets Depot and The Bulk Store at Bay Street Depot PDF 70 KB View the background to item 10. Additional documents: Restricted enclosure 32 View the reasons why document 10./2 is restricted
11.	Exemption From Tender and Request For Extension - Supply and Maintenance of Street Furniture PDF 70 KB View the background to item 11. Additional documents: Restricted enclosure 34 View the reasons why document 11./2 is restricted
12.	Exemption from Tender - Operation of the Leachate Treatment Plant PDF 76 KB View the background to item 12. Additional documents: Restricted enclosure 36 View the reasons why document 12./2 is restricted
13.	Tender - Mattress Collection and Processing Services PDF 65 KB View the background to item 13. Additional documents: Restricted enclosure 38 View the reasons why document 13./2 is restricted Restricted enclosure 39 View the reasons why document 13./3 is restricted
14.	Contract Extension - Parks and Open Space Maintenance PDF 70 KB View the background to item 14. Additional documents: Restricted enclosure 41 View the reasons why document 14./2 is restricted
15.	Tender - Reject and Negotiate - Electronic Planning Solution (ePlanning) PDF 80 KB View the background to item 15. Additional documents: Restricted enclosure 43 View the reasons why document 15./2 is restricted
16.	Contract Variation - Child Care Management Agreement - Children's Services Community Management PDF 63 KB View the background to item 16. Additional documents: Restricted enclosure 45 View the reasons why document 16./2 is restricted
17.	Contract Variation - Sydney New Year's Eve Crowd and Transport Management Services PDF 65 KB View the background to item 17. Additional documents: Restricted enclosure 47 View the reasons why document 17./2 is restricted
	Economic Development and Business Sub-Committee
18.	Knowledge Exchange Sponsorship - Smart Cities Week PDF 76 KB View the background to item 18.
19.	Knowledge Exchange Sponsorship - StartCon and Cicada Innovations PDF 80 KB View the background to item 19.
20.	Knowledge Exchange Sponsorship - The Virangana Project PDF 76 KB View the background to item 20.
21.	Knowledge Exchange Sponsorship - 2018 Sydney China Business Forum PDF 80 KB View the background to item 21.