Agenda and minutes

_{Minutes of the previous meeting, which took place on 28/11/23, were agreed.}

None

None received.

None received.

_{Copy of presentation /report was not provided in advance of the meeting in the ModGov pack.} 

_{Ciara O’hAodha was unable to join the meeting.  Agenda item not covered.}

_{Action:  None}

_{Copy of report was provided in advance of the meeting in the ModGov pack.} 

_{The Presenter updated the Members. Chair thanked the Presenter and opened the floor to questions and answers. Questions addressed.} 

_{Action:  None}

_{Copy of report was not provided in advance of the meeting in the ModGov pack.} 

_{The Presenter gave a verbal update to the Members. The Collaboration and Funding agreement is currently with DCC’s Chief Executive for signing. A Program Manager and Partnership Officer have been appointed.  Currently examining funding opportunities through the Peace Plus Programme, Smart Regions (Enterprise Innovation) Scheme, and Shared Island New Fund.  Six potential projects have been identified. Last meeting of the Political Advisory Group was held in Belfast on 14/12/23.  Chair thanked the Presenter and opened the floor to questions and answers. Questions addressed.}

_{Action:  In response to feedback from Cllr. Gilliland in relation to the recent Dublin Belfast Political Advisory Group meeting in Belfast, Mary MacSweeney to put request to the Advisory Group that future agendas should be as full and meaningful as possible with more subsistence and member participation in process making.}

_{Copy of summary was provided in advance of the meeting in the ModGov pack}

_{The Presenter updated the Members.  The Chair thanked the Presenter and opened the floor to questions and answers. Questions addressed.}

_{Action: Interviews to be held shortly for position of Night Time Economy Advisor.  Norman Thompson to provide the successful candidate with copy of outcomes report}

_{Copy of presentation was provided in advance of the meeting in the ModGov pack.}

_{The Presenter updated the Members.  The Chair thanked the Presenter and opened the floor to questions and answers. Questions addressed.}

_{Action: None}

_{Copy of report was provided in advance of the meeting in the ModGov pack.}

_{The Presenter updated the Members.  The Chair thanked the Presenter and opened the floor to questions and answers.  No questions.}

_{Action: None}

Ø  Economic Development Office

Ø  Dublin.ie

Ø  Local Enterprise Office

Ø  Smart Dublin and Smart Cities

_{Copy of Management Reports were provided in advance of the meeting in the ModGov pack.}

_{Reports Noted.}

Next EDE SPC Meeting: 23^rd April 2024 (3.30pm to 5.30pm)

Venue: Hybrid Meeting – City Hall / Zoom

Next SPC Meeting: 23^rd April 2024 (3.30pm – 5.30pm)

Venue: Hybrid Meeting – City Hall / Zoom

_{Action items for Progression:}