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February Monthly Meeting

25/02/2019 15:00 - Council Chamber

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Meeting Minutes

 

 

 

20th February 2019.

 

 

 

 

To:      The Cathaoirleach and Members of Westmeath County Council

 

A Cathaoirleach agus Comhaltaí,

I should be obliged if you would arrange to attend the February Monthly Meeting of Westmeath County Council, to be held on Monday next, 25th February at 3.00pm in Council Chamber, Áras an Chontae, Mullingar to consider the items set out on the Agenda hereunder.

Mise, le Meas,

 

_____________________

Billy Coughlan

Meetings Administrator

 

 

CLÁR

1.                  Miontuairiscí

 

(i)                To approve the minutes of the January Monthly Meeting of Westmeath County Council held in Council Chambers, Áras an Chontae, Mullingar on Monday, 28th January 2019 at 3:00 p.m.

 Minutes of January Monthly Meeting 28th Jan 19

 

(ii)              To approve the minutes of the Finance Committee Meeting of Westmeath County Council held in Council Chambers, Áras an Chontae, Mullingar on Monday, 28th January 2019 at 2:00 p.m.

 Minutes of Finance Committee Meeting 28 01 2019

 

(iii)           To note the minutes of CPG meeting of Westmeath County Council held in the Board Room, Áras an Chontae, Mullingar on Wednesday, 23rd January 2019 at 8:30 a.m.

 Minutes of CPG Meeting 23rd January 2019

 

(iv)            To note the minutes of Mullingar Municipal District meeting of Westmeath County Council held in Council Chambers, Áras an Chontae, Mullingar on Monday, 14th January 2019 at 2:00 p.m.

 MMD Minutes January 2019

 

(v)              To note the minutes of the Athlone Municipal District meeting held in Civic Centre, Church Street, Athlone on Monday, 14th January 2019 at 3:00 p.m.

 AMD January 2019

 

(vi)            To note the minutes of the Environment, Water and Emergency Services Strategic Policy Committee held in the Council Chambrers, Áras an Chontae, Mullingar on Friday, 23rd November 2018 at 11:00 a.m.

 Minutes of the Environment, Water and Emergency Servies SPC 23rd November 2018

 

2.                  Management Report

 Monthly Management Report - January 2019

 

3.                  Chief Executive Orders

 

4.                  Disposal of Land/Property

 

(i)        Proposed disposal of proposed circa 392 developer units on lands at Lissywollen, Retreat, Curragh and Kilnafaddoge townlands of Athlone in accordance with the terms of Section 183 Notice of the Local Government Act 2001 circulated within the specified period.

 Proposed disposal of proposed c 392 developer units on lands at Lissywollen

Section 183 Chief Executive Report 20190214 with appendix(final)

 

(ii)       Proposed disposal of plot of ground at 24 New Glenview, Castlepollard, Co. Westmeath to Diarmuid Garvin in accordance with the terms of Section 183 Notice of the Local Government Act 2001 circulated within the specified period.

 C.E. Letter re proposed disposal of property at 24 New Glenview, Castelpollard,

S183-Proposed disposal of plot of ground at 24 New Glenview, Castlepollard

 

5.                  To receive  Audit Committee Report on the Annual Financial Statement and Audit Report for 2017

 S60 report LG Audit Committee - 2017

 

6.                  To receive Audit Committee Annual Report for 2018

 WCC Audit Committee Annual Report 2018

 

7.                  To consider and adopt Audit Committee Annual Work Programme 2019

 WCC AC Annual Work Programme 2019

 

8.                  To receive report on Taking In Charge of Housing Estates  

 

9.                  Motions:

      Deferred Motion:

 

Cllr. Michael Dollard:

 

“That Westmeath County Council would in the context of the three housing grant schemes would provide the following information for both Mullingar Municipal District and Athlone Municipal District –

 

  • Magnitude of funding provided for each scheme
  • Number of housing units that derived funding
  • Mobility aids grant
  • Housing aid for older people
  • Housing adaptation grant scheme for people with a disability

 

 10.              Recommendation(s) from Corporate Policy Group

 

      That An Cathaoirleach, Cllr. John Dolan, accept the invitation received from the County Westmeath Association of New York to march in the New York City St. Patrick’s Day Parade on March 16th 2019.

 

11.              To receive reports and recommendations from SPC Chairpersons

 

Economic, Enterprise and Tourism SPC:

 

      Clarification report from Economic, Enterprise and Tourism SPC in respect of the Shop Front Enhancement Grant Scheme.

 

12.              Correspondence

 

13.              Aon Gnó Eile