Agenda and minutes

Venue: Old Council Chamber - County Hall, Marine Road, Dun Laoghaire, Co. Dublin. View directions

Items
No. Item

101.

Presiding Chairman

It was AGREED that Councillor Jim Gildea would chair the meeting.

This was proposed by Councillor M. Merrigan and seconded by Councillor D. O’Callaghan.

102.

Confirmation of Minutes pdf icon PDF 40 KB

Minutes of the Social Housing SPC held on 26th September 2018 were CONFIRMED and ADOPTED.

103.

Matters arising from the Minutes

There were no matters arising.

104.

Information submitted by members for written reply

No Business

105.

Directors Business

106.

Update on Affordable Housing by Helen Griffin

A presentation on the update of Affordable Housing was given Ms Helen Griffin, Senior Executive Officer, Housing Department. A discussion took place during with Ms Griffin responded to Members queries.

Once the Regulations are published it was AGREED to hold a special meeting of the SPC.

107.

Presentation on the Allocations Scheme by Deirdre Baber

A presentation on the Allocations Scheme was presented by Ms Deirdre Baber, Senior Executive Officer, Housing Department.  During which Ms Baber responded to Members queries.

The Members requested a meeting on Affordable Housing and the Allocations Scheme before the next SPC meeting in 2019.

108.

Business referred from the Council

No Business

109.

Business referred from Corporate Policy Group

No Business

110.

Correspondence

No Correspondence

111.

Current Work Programme

111a

Mr Terence Corish, An Taisce Representative - Charging Points (re-entered)

An amendment was handed up from the floor to include “ and that this ducting comply with the technical specification in ESB Networks Document No: DTIS-230908-BUV.

 

A discussion took place  and the amendment was AGREED.

112.

Future Work Programme

112a

Mr P.J. Drudy - Rebuilding Ireland Construction Ireland (re-entered)

A discussion took place on the Rebuilding Ireland Construction Targets. Ms Catherine Keenan responded to Members queries.

It was AGREED that this would be moved to the Current Work Programme.

113.

Any Other Business

No Business

114.

Date of Next Meeting

To be confirmed