Agenda for Corporate, Finance, Properties and Tenders Committee on Monday 20 June 2022, 2.00 pm

Corporate, Finance, Properties and Tenders Committee - Monday 20 June 2022 2.00 pm

Venue: Via Audio-Visual Link

Media

Items
No.	Item
1.	Disclosures of Interest PDF 5 KB
2.	Integrated Planning and Reporting Program and Budget 2022/23 - Adoption PDF 380 KB View the background to item 2. Additional documents: Attachment A - Sustainable Sydney 2030-2050 Continuing the Vision , item 2. PDF 20 MB Attachment B - Community Strategic Plan Delivering Sustainable Sydney 2030-2050 , item 2. PDF 9 MB Attachment C - Delivery Program 2022-2026 , item 2. PDF 5 MB Attachment D - Operational Plan 2022-23 , item 2. PDF 6 MB Attachment E - Resourcing Strategy 2022 , item 2. PDF 12 MB There are a further 3 documents.View the full list of documents for item 2.
3.	Investments Held as at 31 May 2022 PDF 138 KB View the background to item 3. Additional documents: Attachment A - Register of Investments and Cash as at 31 May 2022 , item 3. PDF 199 KB Attachment B - Investment Performance as at 31 May 2022 , item 3. PDF 334 KB
4.	Proposed Land Classification - 174-186 George Street, Sydney PDF 133 KB View the background to item 4. Additional documents: Attachment A - Identification Plan - Plan of Subdivision , item 4. PDF 2 MB
5.	Public Exhibition - Grants and Sponsorship Policy and Guidelines PDF 192 KB View the background to item 5. Additional documents: Attachment A - Draft Grants and Sponsorship Policy , item 5. PDF 273 KB Attachment B - Draft Grants and Sponsorship Guidelines , item 5. PDF 1 MB Attachment C - Draft Addendum to Operational Plan 2022/23 , item 5. PDF 428 KB
6.	Public Exhibition - Code of Meeting Practice PDF 206 KB View the background to item 6. Additional documents: Attachment A - Draft Code of Meeting Practice , item 6. PDF 572 KB
7.	Lease Approval - Suites 1 and 2, Ground Floor - 46-52 Mountain Street, Ultimo PDF 18 KB View the background to item 7. Additional documents: Restricted enclosure 22 View the reasons why document 7./2 is restricted
8.	Lease Assignment and Variation - Queen Victoria Building PDF 17 KB View the background to item 8. Additional documents: Restricted enclosure 24 View the reasons why document 8./2 is restricted
9.	Tender - T-2021-612 - Pyrmont Community Centre Upgrade PDF 224 KB View the background to item 9. Additional documents: Restricted enclosure 26 View the reasons why document 9./2 is restricted
10.	Tender - T-2021-497 - General Security Services PDF 145 KB View the background to item 10. Additional documents: Restricted enclosure 28 View the reasons why document 10./2 is restricted Restricted enclosure 29 View the reasons why document 10./3 is restricted
11.	Tender - Reject and Negotiate - T-2021-613 - Enterprise Service Management Platform (Including IT Service Management) PDF 150 KB View the background to item 11. Additional documents: Restricted enclosure 31 View the reasons why document 11./2 is restricted
12.	Contract Variation - Management of Aquatic and Leisure Facilities - Belgravia Leisure PDF 28 KB View the background to item 12. Additional documents: Restricted enclosure 33 View the reasons why document 12./2 is restricted
13.	Contract Variation - RFT 1806 - ePlanning at City of Sydney PDF 127 KB View the background to item 13. Additional documents: Restricted enclosure 35 View the reasons why document 13./2 is restricted