Agenda and draft minutes

Media

Items
No. Item

1.

Minutes of meeting dated Wednesday 11th May and matters arising pdf icon PDF 152 KB

Additional documents:

Minutes:

Agreed: Minutes Agreed

2.

Chairpersons Business

i.           Correspondence

 

Additional documents:

Minutes:

Correspondence

 


Agreed: Update Noted

3.

Update presentation on O'Devaney Gardens & Oscar Traynor Road pdf icon PDF 3 MB

Additional documents:

Minutes:

Martin Donlon, Senior Architect provided context & background to the presentation.


The following themes were discussed;


· Development Summary - Projects Overview & Status
· Tenure Mix
· Amenity provision
· Planning & Development Phasing
· Cost Rental
· Programme – Key Milestones
· Consultation
· Scale/Density/Height – O’Devaney Gardens
· Construction Inflation
· Affordable Purchase
· Landscaping
· Height & Design

 


Agreed: Update Noted

4.

Homeless Action Plan Presentation & Special Committee on Homelessness Update pdf icon PDF 931 KB

Additional documents:

Minutes:

Mary Hayes, Executive Manager provided context to the Homeless Action Plan.


The following themes were discussed;


· Consultation
· Case Management Approach & Co-Working with HSE
· Notice of Termination
· Housing Assistance Payment (HAP)
· Legislation
· Housing First
· Staffing Resources
· Tenant In-Situ Acquisitions


Agreed: Housing SPC Draft Homelessness Action Plan Framework for Dublin 2022-
24 to be brought to the July City Council meeting for discussion/adoption

5.

Choice Based Lettings Update pdf icon PDF 988 KB

Additional documents:

Minutes:

The following points were raised;


· Communication
· Information Technology (I.T.) System upgrade
· Digital Literacy
· Applicant feedback
· Online Document Format
· In-House Assistance Resource Provision – 2 Desks


Agreed: Update noted

6.

Housing Delivery Update pdf icon PDF 2 MB

Additional documents:

Minutes:

The following themes were discussed;


· Regeneration Programme
· Housing Delivery Pipeline across of all DCC delivery streams
· Construction Inflation Challenges
· Part V
· Acquisition programme

 


Agreed: Housing Regeneration Programme Report to be included on a future SPC
Agenda.
Agreed: Housing Regeneration workshop with Councillors in Q3

7.

Update on Working Groups pdf icon PDF 606 KB

i.              Public Housing Working Group

Verbal Update

 

ii.            Senior Citizens Working Group

 

 

iii.           LTACC Report

Next meeting is currently scheduled for Fri 24th June

 

iv.           Oversight Committee on Animal Welfare Issues

Next meeting is currently scheduled for Wed 29th June

 

Additional documents:

Minutes:

                 i.    Public Housing Working Group
Agreed: N/A


ii. Senior Citizens Working Group
Agreed: N/A


iii. LTACC Report
Agreed: update noted


iv. Oversight Committee on Animal Welfare Issues
Agreed: update noted

8.

AOB

The next Housing SPC meeting is currently scheduled for Wednesday 13th July 2022

Additional documents:

Minutes:

Agreed: N/A