Agenda and minutes

_{Minutes of the previous meeting, which took place on 23/04/24, were agreed.}

_{Appointment of Chair & Deputy Chair to be decided.}

_{Action:  Will take place at special Council Meeting 18th December}

None received.

_{None received.}

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

_{The Presenter gave a verbal recap to the Members, providing details of the background of the plan, including goals, objectives & outcomes. The report was launched in late November. The presenter thanked Shauna McIntyre & staff in EDO for their work in bringing the plan to fruition.}

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

_{Action:  List of actions to be pulled together to address social disadvantage – housing improvements, energy improvements, local employment, education opportunities etc.  Report to be provided and ongoing regular updates to be provided to the SPC members. (53+ Actions)}

­­­­Update & Appointment of new Member

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

_{The Presenter updated the Members. 3 positions available on the Political Advisor Group (Lord Mayor & Chair fill two; another member needs to be nominated). Chair thanked the Presenter and opened the floor to questions and answers. No Questions.}

_{Action:  Filling of role postponed to next meeting, once Chair & Lord Mayor have been appointed.} 

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

_{The Presenter updated the Members on the work carried out over the last year.  The Chair thanked the Presenter and opened the floor to questions and answers. Questions addressed.}

_{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.}

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

_{The Presenter updated the Members on the Dublin Place Brand – gave the background of the brand and how it has progressed since 2015.  The Chair thanked the Presenter and opened the floor to questions and answers.}

_{No Questions.}

_{Action: To present findings from OCO/eutopia strategic review to the SPC in February.}

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

_{The Presenter updated the Members. Mid-Review of the European Strategy (2021-2027).}

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

_{Action:  Ciara O’hAodha to circulate presentation.}  

Next SPC Meeting: Tuesday 18^th February (3.30pm – 5.30pm)

Venue: Hybrid Meeting – City Hall / Teams

_{·         Last meeting for Ciara O’hAodha, who was promoted & moving to Fingal. Her hard work was acknowledged & best wishes for her future endeavours}

_{·         Establishment of working groups – members to give consideration & come back at the next meeting.}

Next SPC Meeting: Tuesday 18^th February

Venue: Hybrid Meeting – City Hall / Teams

_{Action items for Progression:}