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1 Lord Mayor's Business

2 Ceisteanna fé Bhuan Ordú Úimhir 16

5 To confirm the minutes of the Annual City Council Meeting held on 7th June 2019 and the monthly Council meeting held on 1st July 2019

6 To fill vacancies on the following committees and outside bodies:

6 a) To co-opt a Member to replace former Councillor Ciaran Cuffe who was elected to the European Parliament.

6 b) One Vacancy to be filled for the board of the Royal Victoria Eye and Ear Hospital.

7 Report No. 230/2019 of the Head of Finance (K. Quinn) - Monthly Local Fund Statement and Reports as submitted under the EU/IMF Framework for June 2019.

9 Report No. 237/2019 of the Chief Executive (O.Keegan) - Monthly Management Report.

8 Report No. 259/2019 of the Head of Finance (K. Quinn) - Monthly Local Fund Statement for July 2019.

9 Report No. 237/2019 of the Chief Executive (O.Keegan) - Monthly Management Report.

10 Reports of the Chief Executive, in compliance with Section 138 of the Local Government Act 2001 informing the Council of works which are about to commence and in compliance with the Planning and Development Regulations 2001, Part 8:

10 b) Report No. 224/2019: Proposed construction of coastal flood defence measures around the sea side of the Martello Tower, Strand Road, Sandymount, Dublin 4.

11 Report No. 233/2019 of the Chief Executive (O. Keegan) - Draft Strategic Policy Committee Scheme 2019 - 2024.

12 Report No. 232/2019 of the Chief Executive (O. Keegan) - Nomination of external members to the Dublin City Council Audit Committee.

13 Report No. 253/2019 of the Executive Manager (M. Taylor) - Proposal to declare an area of pavement at St Luke's Avenue, Dublin 8 to be a public road.

14 Report No. 234/2019 of the Executive Manager (A. Flynn) - Arts Bursaries 2019.

15 Report No. 236/2019 of the Central Area Manager (K. Mitchell ) - Extinguishment of the Public Right of Way over a section of footpath on Railway Street, that forms part of Railway Street, Dublin 1.

16 Motion to Rescind with reference to the Resolution of the Members made at the Council Meeting held of the 13th day of May 2019 not to dispose of the site at Harcourt Street (Report Number 164/2019 refers and is attached hereto):

17 Proposed disposals of property:

17 a) Report No. 235/2019 of the Executive Manager (R. Kenny) - With reference to the disposal of the Fee Simple Interest under the Landlord and Tenant (Ground Rents) (No. 2) Act, 1978 in 12 premises.

18 Report No. 254/2019 of the A/Assistant Chief Executive (P. Clegg) - With reference to the proposed disposal of land to the rear of 31 Marino Green, Marino, Dublin 3 to Noirin Toal.

19 Report No. 255/2019 of the Executive Manager (P. Clegg) - With reference to the proposed grant of a further lease of the Ground Floor Retail Unit and Basement Stores of No. 3 Capel Street, Dublin 1.

20 Report No. 256/2019 of the Executive Manager (P. Clegg) - With reference to the proposed grant of a 20 year licence for the area underneath the canopy overhanging the Council’s property adjoining Nos 41-42 Ormond Quay Lower,Dublin 1.

21 Report No. 260/2019 of the Executive Manager (P. Clegg) - With further reference to the proposed disposal of multiple plots to the rear of properties 1 - 17, 19, 30 - 36, 38 – 40 and 42 Eugene Street, Dublin 8.

22 Report No. 239/2019 of the Assistant Chief Executive (R. Shakespeare) - Appointment of Dublin Docklands Oversight and Consultative Forum Members.

23 Report No. 238/2019 of the Chief Executive (O. Keegan) - On submissions/Observations received in relation to the review of the Draft Scheme of Special Planning Control for Grafton Street and Environs 2019.

24 Report No. 261/2019 of the Assistant Chief Executive (B. Kenny) - Re-establishment of the Dublin City Joint Policing Committee (JPC) and five Area Subcommittees.

25 Report No. 258/2019 of the Assistant Chief Executive (B. Kenny) - Proposed Borrowing for Housing Capital Maintenance.

26 Report No. 257/2019 of the Assistant Chief Executive (B. Kenny) - Social Housing Supply and Delivery Monthly Update Report.

PART III - POLICY AND BREVIATES

26 Report No. 257/2019 of the Assistant Chief Executive (B. Kenny) - Social Housing Supply and Delivery Monthly Update Report.

PART V - MOTIONS

9 Report No. 237/2019 of the Chief Executive (O.Keegan) - Monthly Management Report.

26 Report No. 257/2019 of the Assistant Chief Executive (B. Kenny) - Social Housing Supply and Delivery Monthly Update Report.

35 Report No. 228/2019 of the South Central Area Committee - Breviate of the meeting held on the 17th July 2019 - Councillor Vincent Jackson, Chairperson

38 As decided by Council on the night