Agenda for Corporate, Finance, Properties and Tenders Committee on Monday 17 June 2024, 2.00 pm

Corporate, Finance, Properties and Tenders Committee - Monday 17 June 2024 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.	Integrated Planning and Reporting Program and Budget 2024/25 – Adoption PDF 138 KB View the background to item 3. Additional documents: Attachment A - Operational Plan 2024/25 , item 3. PDF 12 MB Attachment B - Resourcing Strategy 2024 , item 3. PDF 15 MB Attachment C - Summary of Public Exhibition Submissions , item 3. PDF 201 KB Attachment D - 2024 Proposed Changes to Draft Integrated Planning and Reporting Documents , item 3. PDF 238 KB
4.	Investments Held as at 31 May 2024 PDF 87 KB View the background to item 4. Additional documents: Attachment A - Register of Investments and Cash as at 31 May 2024 , item 4. PDF 239 KB Attachment B - Investment Performance as at 31 May 2024 , item 4. PDF 164 KB
5.	Post Exhibition - Grants and Sponsorship Policy and Guidelines PDF 80 KB View the background to item 5. Additional documents: Attachment A - Engagement Report , item 5. PDF 640 KB Attachment B - Grants and Sponsorship Program Guidelines , item 5. PDF 730 KB
6.	Public Exhibition - Naming Proposal - Ngamuru Avenue PDF 79 KB View the background to item 6. Additional documents: Attachment A - Map Showing Location of Road , item 6. PDF 104 KB
7.	Lease Approval - Woolstores Alexandria PDF 68 KB View the background to item 7. Additional documents: Restricted enclosure 19 View the reasons why document 7./2 is restricted Restricted enclosure 20 View the reasons why document 7./3 is restricted
8.	Lease Approval - 180 George Street, Sydney PDF 70 KB View the background to item 8. Additional documents: Restricted enclosure 22 View the reasons why document 8./2 is restricted Restricted enclosure 23 View the reasons why document 8./3 is restricted
9.	Exemption From Tender – Curatorial Services - Eora Journey - Yananurala PDF 104 KB View the background to item 9. Additional documents: Attachment A - Project Timeline , item 9. PDF 107 KB Restricted enclosure 26 View the reasons why document 9./3 is restricted
10.	Exemption from Tender - Barges and Tugs for 2024 and 2025 Sydney New Year's Eve PDF 86 KB View the background to item 10. Additional documents: Restricted enclosure 28 View the reasons why document 10./2 is restricted
11.	Exemption from Tender - George Street Beacon Lights, Seasonal Star Lights and Central Management System PDF 81 KB View the background to item 11. Additional documents: Restricted enclosure 30 View the reasons why document 11./2 is restricted
12.	Exemption from Tender - ePlanning Phase-3 - Replacement of Planning Xchange and Extension of Pathway PDF 99 KB View the background to item 12. Additional documents: Restricted enclosure 32 View the reasons why document 12./2 is restricted