Agenda for Corporate, Finance, Properties and Tenders Committee on Monday 9 December 2024, 1.00 pm

Corporate, Finance, Properties and Tenders Committee - Monday 9 December 2024 1.00 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.	Investments Held as at 30 November 2024 PDF 86 KB View the background to item 3. Additional documents: Attachment A - Register of Investments and Cash as at 30 November 2024 , item 3. PDF 218 KB Attachment B - Investment Performance as at 30 November 2024 , item 3. PDF 166 KB
4.	Delegations of Authority to the Lord Mayor and Chief Executive Officer PDF 102 KB View the background to item 4. Additional documents: Attachment A - Delegations to the Lord Mayor dated 22 August 2022 , item 4. PDF 165 KB Attachment B - Delegations to the Chief Executive Officer dated 22 August 2022 , item 4. PDF 219 KB Attachment C - Delegations to the Lord Mayor , item 4. PDF 486 KB Attachment D - Delegations to the Chief Executive Officer , item 4. PDF 572 KB
5.	Post Exhibition - Code of Meeting Practice and Councillors' Expenses and Facilities Policy PDF 107 KB View the background to item 5. Additional documents: Attachment A - Revised Code of Meeting Practice , item 5. PDF 861 KB Attachment B - Revised Councillors' Expenses and Facilities Policy , item 5. PDF 842 KB
6.	Project Scope - Bay Street Depot Upgrade PDF 89 KB View the background to item 6. Additional documents: Attachment A - Location Plan , item 6. PDF 448 KB Attachment B - Reference Design , item 6. PDF 588 KB
7.	Public Exhibition - Naming Proposal - Heckle Lane PDF 74 KB View the background to item 7. Additional documents: Attachment A - Map Showing Location of Road , item 7. PDF 216 KB Attachment B - Heckle Lane - Historical Justification , item 7. PDF 378 KB
8.	Public Exhibition - Naming Proposal - Frog Lane PDF 77 KB View the background to item 8. Additional documents: Attachment A - Map Showing Location of Road , item 8. PDF 219 KB Attachment B - Frog Lane - Historical Justification , item 8. PDF 168 KB
9.	Proposed Land Classification - 57C Ashmore Street, Erskineville PDF 77 KB View the background to item 9. Additional documents: Attachment A - Identification Plans (Lot 8 in Deposit Plan 1262184) , item 9. PDF 188 KB
10.	Proposed Land Classification - 895-901 Bourke Street, Waterloo PDF 77 KB View the background to item 10. Additional documents: Attachment A - Identification Plans , item 10. PDF 3 MB
11.	Contract Variation - Head Design Consultant - Ultimo Road to Campbell Street Cycleway Project PDF 74 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 and Contract Variation - AON Risk Services PDF 25 KB View the background to item 12. Additional documents: Restricted enclosure 32 View the reasons why document 12./2 is restricted
13.	Exemption from Tender and Contract Variation - Board Meeting Management - Diligent Board Books PDF 72 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 - Bulky Organics and Cleansing Waste Processing PDF 95 KB View the background to item 14. Additional documents: Restricted enclosure 36 View the reasons why document 14./2 is restricted