Agenda item

_{Agenda Item:}

_Action:

_{Responsibility:}

_{Item 3}

_{Smart Cities Presentation: Connectivity and 5G}

_{·         5G Frequency and Spectrum – Seek further information from EPA and distribute to Members.}

_{·         5G tailor information brochure EPA – obtain and circulate to Members.}

_{J. Cudden}

_{Item 4}

_{Summit Series 2020 – Build Back Better – 26/11/20 (10 to 12 noon)}

_{·         Further information and save the date to be issued to all Members to secure date in diaries.}

_{C. O hAodha}

_{Item 5}

_{SPC Working Group – Tourism, City Markets including Night Time Economy}

_{·         EMRA and EIB Presentations to be circulated to all Members as per Cllr. Freehill’s request.}

_{·         Proposal put forward by Cllr. Freehill for Cllr. Kevin Donoghue to be co-opted to Working Group.  Chair agreed to await an internal proposal on same from Housing SPC, which Cllr. Donoghue is a member of.}

_{·         Letter from the Chair to National Task Force on Night Time Economy – agreed by Chair and SPC members and should now be issued.}

_{C. O hAodha}

_{Await direction from Housing SPC}

_{C. O hAodha}

_{Item 5}

_{SPC Working Group – Tourism, City Markets including Night Time Economy}

_{·         New members to join the group agreed by SPC members, endorsed by the Chair, and to now be progressed to CPG.}

_{C. O hAodha}

_{Item 5}

_{SPC Working Group – Tourism, City Markets including Night Time Economy}

_{·         Cllr. Freehill Motion - engage DCC resource and update SPC members by email accordingly.}

_{R. Shakespeare}

_{Item 6}

_{Economic Development & Enterprise Management Reports}

_{·         Cllr. Freehill proposed the Chair to be nominated to sit on Eurocities, seconded by Cllr. Ring.  The Chair agreed to check protocol and procedures and revert to SPC members accordingly.}

_{C. O’Connor}

_{Item 7}

_{Dublin Belfast Economic Corridor – Appointment of Nominees}

_{·         SPC Members agreed appointment of nominees should go before full Council for ratification. This will proceed to CPG for approval and progression to full council.}

_{C. O hAodha}

_{Item 9}

_A.O.B.

_{a. Motion of Notice - Dublin Belfast Economic Corridor}

_{·         SPC members voted to agree to this motion. Chair agreed this motion could be referred to the SPC Working Group on European Affairs and International Relations for review}

_{b. San Jose Twinning}

_{·         Proposal put forward by Cllr. Freehill to reach out to San Jose – The Chair agreed this would be progressed}

_{M. MacSweeney}

_{G. Kelly}