Monthly Council Meeting - Monday 9 January 2023, 6:15pm - Start video at 0:33:04 - Dublin City Council Webcasting

Agenda item :  Start of webcast

Agenda item :  1 Lord Mayor's Business

Agenda item :  26 Topical Issues

Agenda item :  2 Ceisteanna fé Bhuan Ordú Úimhir 18

Agenda item :  3 Correspondence was received from the following Local Authorities;

Agenda item :  4 To confirm the minutes of the City Council Meeting held on the 5th December 2022.

Agenda item :  5 Vacancies

Agenda item :  5 a) To fill one vacancy on the Planning and Urban Form Strategic Policy Committee following the resignation of Councillor Dearbhail Butler on 5th December 2022.

Agenda item :  5 b) To fill one vacancy on the Finance Strategic Policy Committee following the resignation of Councillor James Geoghegan on the 16th December 2022.

Agenda item :  5 d) To fill one vacancy on the Climate Action, Energy & Environment Strategic Policy Committee following the resignation of Councillor Michael Pidgeon on 4th January 2023.

Agenda item :  5 e) To appoint the Chair of the Climate Action, Energy and Environment Strategic Policy Committee following the resignation of Councillor Michael Pidgeon on the 4th January 2023.

Agenda item :  5 f) To fill one vacancy on the Traffic and Transport Strategic Policy Committee following the resignation of Councillor Carolyn Moore on the 4th January 2023.

Agenda item :  6 Report No. 04/2023 of A/Assistant Chief Executive (A. Flynn) - Arts Funding for 2023.

Agenda item :  7 Report No. 13/2023 of the Chairperson of the Audit Committee - Audit Committee Charter and Annual Work Programme 2023.

Agenda item :  8 Report No. 14/2023 of the Chairperson of the Audit Committee - Annual Report of the Audit Committee to the City Council for the year ended 31st December 2022.

Agenda item :  9 Report No. 15/2023 of the Chairperson of the Audit Committee - With reference to the consideration by the Audit Committee of the Audited Annual Financial Statement (AFS) for 2021 and the Local Government Auditor's report on the Accounts of Dublin City Council for 2021.

Agenda item :  10 Report No. 09/2023 of the Chief Executive (O. Keegan) Proposed demolition and reconstruction of two Dublin City Council owned residential properties at 19 and 21 Connaught Street, Phibsborough, Dublin 7, 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.

Agenda item :  11 Disposal of Fee Simple and Freehold Interest:

Agenda item :  12 Granting of Licenses and Leases:

Agenda item :  12 d) Report No. 22/2023 of the A/Executive Manager (M. Igoe) - With reference to the proposed grant of new Licence of the Tea Room, at Harold's Cross Park, Dublin 6 to Noshington Park Limited t/a Harold's Cross Park Tea Room.

Agenda item :  12 e) Report No. 23/2023 of the A/Assistant Chief Executive (A. Flynn) - With reference to the proposed Surrender of existing lease and the Grant of New Lease of 14 St. Stephens Green, Dublin 2 to Taxback.

Agenda item :  12 f) Report No. 24/2023 of the A/Executive Manager (M. Igoe) - With reference to the proposed grant of a further licence of Units F02-F10, F11 and F13 of the Markets Area Community Resource Organisation (MACRO) Building, Green Street/North King Street, Dublin 7 to Pitter Patter Community Creche & Pre-School CLG.

Agenda item :  14 Report No. 02/2023 of the Assistant Chief Executive and City Engineer (J. Flanagan) - Quarterly Report of the Active Travel Programme Office - December 2022.

Agenda item :  15 Report No. 28/2023 of the Assistant Chief Executive and City Engineer (J. Flanagan) - Traffic Department 2022 End of Year Report.

Agenda item :  16 Report No. 05/2023 of the Chief Executive (O. Keegan) - Report on the proposed Section 85 Agreement for the provision of social housing via a Public Private Partnership - Bundles 4 and 5 of the National Social Housing PPP Programme.

Agenda item :  26 Topical Issues

Agenda item :  17 Report No. 16/2023 of the Assistant Chief Executive (C. O'Reilly) - Social Housing Supply and Delivery Monthly Update Report.

Agenda item :  16 Report No. 05/2023 of the Chief Executive (O. Keegan) - Report on the proposed Section 85 Agreement for the provision of social housing via a Public Private Partnership - Bundles 4 and 5 of the National Social Housing PPP Programme.

Agenda item :  17 Report No. 16/2023 of the Assistant Chief Executive (C. O'Reilly) - Social Housing Supply and Delivery Monthly Update Report.