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Headed Item
Meeting:
Submitted by:
Community Directorate
Responsibility:
Director of Finance

CONSIDERATION OF THE ANNUAL BUDGET FOR THE FINANCIAL YEAR ENDING 2018

(i)   Draft Budget 2018

(ii)  Circular

(iii) Chief Executive’s Introduction

(iv) Budget presentation by Directorate

(v) Head of Finance - Introduction to Divisions

Headed Item
Meeting:
Submitted by:
Community Directorate
Responsibility:
Director of Finance

ADOPTION OF FORMAL PROPOSALS FOR:

a) Adoption of the Annual Budget 2018

b) Determination of Annual Rate on Valuation for 2018

c) Determination of the Rates Vacanies Refund Scheme

d) Approval of Transfers to Reserves of the Sums Provided for Various Capital Purposes

e) Approval of Additional Expenditures in the Revised Budget 2017

f) Consideration of the 3 Year Capital Programme 2018 - 2020

 

Headed Item
Meeting:
Submitted by:
Community Directorate
Responsibility:
Director of Finance

a) Presentations From Special Organisation, Procedure and Finance Committee Meeting

b) Questions From Special Organisation, Procedure and Finance Committee Meeting Held Thursday 9th November 2017

Motion
Meeting:
Submitted by:
Councillor M. Murphy
Responsibility:
Edwina Leonard

"That this Area Committee seek a meeting with Tallaght Hospital Management in relation to the Tallaght Town Centre Master Plan and possible future development at the Hospital."

Headed Item
Meeting:
Submitted by:
Kevin Reilly
Responsibility:
Kevin Reilly

Traffic Modelling Report - Newcastle Road Interchange - Deferred to November

Headed Item
Meeting:
Submitted by:
Community Directorate
Responsibility:
Chief Executive
Headed Item
Meeting:
Submitted by:
Community Directorate
Responsibility:
Director of Economic, Enterprise and Tourism Development, A//Director of Housing, Social & Community Development

PROPOSED DISPOSAL OF PROPERTIES /SITES

Proposed Disposal of the fee simple in 31 Castle Lawns, Tallaght, Dublin 24


Proposed Disposal of the fee simple in 41 Pairc Mhuire, Saggart, Co.Dublin

Headed Item
Meeting:
Submitted by:
Community Directorate
Responsibility:
Director of Land Use, Planning and Transportation
Headed Item
Meeting:
Submitted by:
Community Directorate
Responsibility:
Community Directorate

REPORTS REQUESTED BY AREA COMMITTEES

(H7 No reports )

Headed Item
Meeting:
Submitted by:
Community Directorate
Responsibility:
Director of Land Use, Planning and Transportation, Director of Economic, Enterprise and Tourism Development, Director of Environment, Water and Climate Change, A//Director of Housing, Social & Community Development

STRATEGIC POLICY COMMITTEES

Appointment and Re-election of Public Participation Network Representatives on Strategic Policy Committees

Headed Item
Meeting:
Submitted by:
Community Directorate
Responsibility:
Community Directorate

STANDING COMMITTEES ORGANISATION, PROCEDURE & FINANCE

(H5 No reports)

Headed Item
Meeting:
Submitted by:
Community Directorate
Responsibility:
Director of Land Use, Planning and Transportation, Director of Environment, Water and Climate Change, A//Director of Housing, Social & Community Development

REPORTS OF AREA COMMITTIES

a) Rathfarnham/Templeogue- Terenure  Area Committee - 10th October 2017

Dealing with Public Realm, Water & Drainage, Housing, Community, Planning, Economic Development, Libraries & Arts, Corporate Support, Performance & Change Management

(No report)

b) Clondalkin Area Committee – 18th October 2017

Dealing with (Public Realm -1 Report), Water & Drainage, Housing, Community, Planning, Economic Development, Libraries & Arts, Corporate Support, Performance & Change Management

c) Tallaght Area Committee – 23rd October 2017

Dealing with Public Realm, Water & Drainage, Housing, Community, Planning, Economic Development, Libraries & Arts, Corporate Support, Performance & Change Management

(No report)

d) Lucan Area Committee – 24th October 2017

Dealing with Public Realm, Water & Drainage, Housing, Community, Planning, Economic Development, Libraries & Arts, Corporate Support, Performance & Change Management

(No report)

Headed Item
Meeting:
Submitted by:
David Ryan
Responsibility:
Helena Fallon, Transportation, David Ryan
Headed Item
Meeting:
Submitted by:
Community Directorate
Responsibility:
Community Directorate

CONFIRMATION AND RE-AFFIRMATION OF MINUTES

Minutes of Meeting held on 23rd October 2017

Motion
Meeting:
Submitted by:
Councillor F. Timmons
Responsibility:
C AC Meeting Administrator

"That this committee agrees that in regards to Phenylketonuria (PKU). We need to make Kuvan available to those that need it and money should not be a reason to refuse it.  (Some Facts: 1) Ireland has one of the highest rates of PKU 2).  Kuvan was approved by EU regulatory agencies in 2009 for use in 20 European countries.  We commit to writing to the Minister for Health and asking that this drug Kuvan be at least trialled in Ireland so that the positive effects can be monitored and seen."

Question
Meeting:
Submitted by:
Councillor R. McMahon
Responsibility:
Tony O Grady

"To ask The Chief Executive for an update on the Livestock Grids for the Glenasmole Valley - that the Council agreed to investigate alternatives and have they progressed this issue?"

Question
Meeting:
Submitted by:
Councillor R. McMahon
Responsibility:
Director of Environment, Water and Climate Change

To ask the Chief Executive to give a report Water pollution incidents dealt with over the last 12 months

- where are the main hot spots

- what are the causes

- has there been any prosecutions

Question
Meeting:
Submitted by:
Councillor R. McMahon
Responsibility:
Director of Environment, Water and Climate Change

To ask for a full report on allotment in the County to cover the following

- how many and where

- what income does the council generate from these

- is there a waiting list and how many are on it

- are there plan to increase the number of allotments in the County and if so what are they

Headed Item
Meeting:
Submitted by:
Niall Noonan
Responsibility:
Niall Noonan
Motion
Meeting:
Submitted by:
Councillor W. Lavelle
Responsibility:
Brian Keaney

"That this Area Committee requests the Chief Executive to engage with Fingal County Council to INITIATE the process to extend of the 1990 Special Area Amenity Order (which stops at Lucan Bridge) to areas west of the bridge, including all lands south of the river zoned as Objective HA-LV and all lands north of the river below the top of the escarpment of the river valley, as far west as the footbridge from Lucan Demesne to St. Catherine’s Park which marks the western extent of Fingal County Council who are an existing party to the SAAO (general map of proposed area attached); with the aim of enhancing the preservation of the River Liffey Valley in this area including de-exempting certain classes of development which at present represent a serious threat to the environmental and visual amenity of the river valley."