{meta} Agenda for Housing SPC on Wednesday 13th October, 2021, 11.00 am

Agenda and draft minutes

Items
No. Item

1.

Minutes of meeting dated Wednesday 8th September and matters arising pdf icon PDF 335 KB

Minutes:

Agreed : Minutes Agreed

 

2.

Chairpersons Business pdf icon PDF 422 KB

i.           Correspondence

 

Minutes:

Various Councillors expressed their disappointment in relation to the Chief Executive’s recent comments regarding student accommodation. They called for remarks to be withdrawn and an apology to be issued.

i.           Correspondence

Agreed :N/A

 

3.

Traveller Accommodation

Minutes:

The following aspects were discussed;

·         CENA Approved Housing Body

·         Labre Park update

·         St Mary’s FCC site and  pedestrian access to Finglas Village

·         North Central Area Update & Cara Park

 

Agreed : N/A

 

4.

Housing Management Update

See points i-iv

5.

Report on Housing For All Plan

Presentation

Minutes:

Report on Housing For All Plan

David Dinnigan, Executive Manager provided members with a presentation and the following topics were raised;


·         Housing For All Plan Targets

·         Challenges & Opportunities

·         Pre-construction issues

·         Part 8

·         Stakeholder engagement

·         Funding streams

·         Design revisions

·         Part V

·         Affordability

·         Traveller Accommodation – Site identification & suitability

·         Specialised housing

·         Land Activation

·         Turnkey options

·         Sectoral capacity

·         Cost of construction

·         Cost of housing

·         Labour Force supply/skills/capacity

·         Innovation

·         Cost drivers

·         Cost Rental

·         Differential Rent scheme

·         Judicial Review process

·         Sustainable communities

·         Project Management

·         Mixed Tenure

·         Environmental assessment

·         Leasing implications

·         Delivery mechanisms

·         Competitive dialogue

·         Implications of Housing For All Plan for Dublin City Council

·         Local Government Autonomy

·         Public Procurement process

 


Agreed : Presentation to be circulated to members

Agreed: Housing For All to be included on SPC agenda going forward

Agreed: Housing For All Plan targets & Competitive Dialogue Model topics to be discussed at November Housing SPC meeting

 

6.

Report on Oscar Traynor Road pdf icon PDF 951 KB

Minutes:

Report on Oscar Traynor Road

Martin Donlon delivered a presentation to members. The following points were raised;


·         Tenure Mix

·         Funding model for DCC (Dublin City Council)

·         Community facilities

·         Timeline to bring development to submission for planning permission stage

·         Timeline to commencement of works on site

·         Planning process – Large Scale Residential Development (LSRD)

·         Cost Rental

·         Affordability

·         Construction Inflation

·         Disposal of Land

·         Construction Methodology


Agreed: Presentation to be circulated to members

 

7.

Report on Housing Supply pdf icon PDF 978 KB

Minutes:

Report on Housing Supply

Agreed: Report noted

 

8.

Report on Homelessness pdf icon PDF 931 KB

Minutes:

Report on Homelessness

Agreed: Report noted

 

9.

Update on Working Groups

See points i-v

10.

LTACC Update pdf icon PDF 492 KB

Minutes:

LTACC Update

Agreed: Discuss with agenda point 3

 

11.

Public Housing Working Group

Verbal update

Minutes:

Agreed: Defer agenda point

12.

Senior Citizens Working Group pdf icon PDF 718 KB

Minutes:

Agreed: Defer agenda point

13.

Special Committee on Homelessness pdf icon PDF 551 KB

Minutes:

Agreed: Defer agenda point

14.

Oversight Committee on Animal Welfare Issues pdf icon PDF 569 KB

Minutes:

Oversight Committee on Animal Welfare Issues

Cllr. Deirdre Heney provided an update with regard to the Ashtown Pound

 

15.

AOB

Next meeting Wednesday 10th November 11.00- 13.00.

Minutes:

Cllr. Dermot Lacey acknowledged on behalf of members the contribution to Housing by Assistant Chief Executive Manager Brendan Kenny and wished him well in his retirement.