Agenda

“Given the recent controversy and media coverage regarding the Harry Clarke archive and related matters that this committee calls on the CEO to issue a full report and details regarding this issue.  The details of the report to include a full account as to how this archive ended up in the ownership of a former board member of the Hugh Lane gallery.  What role, if any, the gallery had in this initial         transaction? That public statements were issued at the time that this purchase took place? Did the Hugh Lane gallery make public that it had the archive in its possession but were not the owners of the archive? Further, that all of the items held in trust or on loan to the Hugh Lane gallery be identified by their owners and the length of time they have been in the Hugh Lane gallery and also the cost of maintaining, upkeep and insurance of these items.  Also, when, if ever, any of these items held by the           gallery, were put on public display? In addition, that the CEO make a clear statement as to whether the DCC through the Hugh Lane gallery will purchase the Harry Clarke archive and where will the monies come from for this acquisition.”

·        Commemorations Sub Committee (Committee of SPC)

·        Art & Cultural Advisory Group (Committee of SPC)

·        Sports Sub Committee (Committee of SPC)

·        Markets and Casual Trading Sub Committee (Committee of City Council)

·        Parnell Square Cultural Quarter Special Committee (Committee of City Council)

·        Commemorative Naming Committee (Committee of City Council)

·        Monday 8^th December 2014, 9.30 a.m.

·        Monday 9^th February 2015, 9.30 a.m.

·        Monday 13^th April 2015, 9.30 a.m.

·        Monday 8^th June 2015, 9.30 a.m.

·        Monday 14^th September 2015, 9.30 a.m.

·        Monday 9^th November 2015, 9.30 a.m.

Items discussed:-

·        Election of Chairperson

·        Draft Terms of Reference

·        Update on project to date

·        Questions and discussion

·        Dates for future meeting

·        A.O.B.

Minutes to follow.

Items discussed:-

·        Election of Chairperson

·        Minutes of meeting held on 21^st February 2014

·        Presentation on Casual Trading

·        Presentation on the re-development of the Wholesale Fruit and Vegetable Market

·        Terms of Reference

·        Report of branding the Wholesale Fruit and Vegetable Market

·        Report and draft charter for Dublin City Retail Food Market

·        Report on the operation of the market

            Minutes to follow.