July Monthly Meeting

22/07/2024 15:00 - Council Chamber

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Minutes of Council Meeting 22.07.2024

 

18 July 2024

 

 

To:       The Cathaoirleach and Members of Westmeath County Council

 

A Chathaoirligh agus a Chomhaltaí

 

I should be obliged if you would arrange to attend the July Monthly Meeting of Westmeath County Council, to be held on Monday next, 22 July 2024, on the rising of the Finance Committee Meeting, or at 3 p.m., whichever is the earlier, in the Council Chamber, Áras an Chontae, Mullingar by Hybrid Meeting to consider the items set out on the Agenda hereunder.

 

Mise, le Meas,

 

_____________________

Pat Murtagh,

Meetings Administrator.

 

1.   Roll Call and Declaration of Interest at Meetings

 

2.   Miontuairiscí

(i)               To approve the minutes of the First Annual Meeting of Westmeath County Council held in the Council Chamber, Áras an Chontae, Mullingar on Friday, 21^st June 2024 at 2.00 p.m.

 Minutes of First Annual Meeting June 2024

(ii)             To approve the minutes of the June Monthly Meeting of Westmeath County Council held by Hybrid Meeting in the Council Chamber, Áras an Chontae, Mullingar on Friday, 21^st June 2024 at 4.00 p.m.

 Minutes of June Monthly Meeting 2024

(iii)            To note the minutes of CPG meeting of Westmeath County Council held by teleconference, on Wednesday, 22^nd May 2024 at 8.30 a.m.

 Minutes of CPG Meeting May 2024 ‌

(iv)            To note the minutes of the meeting of the Municipal District Members for the Municipal Districtof Athlone Moate held in the Council Chamber, Civic Offices, Athlone onMonday, 13^th May 2024 at 2.00 p.m.

 Minutes of AMMD Meeting May 2024 ‌

(v)              To note the minutes of Special Meeting of the Municipal District Members for the Municipal District of Athlone Moate, held in the Council Chamber, Civic Offices, Athlone on Thursday, 23^rd May 2024 at 10.00 a.m.

Minutes of Special AMMD Meeting May 2024  

(vi)            To note the minutes of the meeting of the Municipal District Members for the Municipal Districtof Mullingar Kinnegad held in the Council Chamber, Áras an Chontae, Mullingar onMonday, 13^th May 2024 at 2.00 p.m.

 Minutes of MDMK Meeting May 2024

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3.   Management Report

      Monthly Management Report June 2024

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4.   Chief Executive Orders

 

5.   Disposal of Land/Property

 (i)               Proposed disposal of 0.056 acres at Brookfield, Rochfortbridge, to rectify title, in accordance with the terms of Section 183 Notice of the Local Government Act 2001 circulated within the specified period.

CE Cover Letter S183 Brookfield Rochfortbridge

S183 Notice Brookfield Rochfortbridge

S183 Map Brookfield Rochfortbridge

(ii)              Proposed disposal of 0.267 acres at Irishtown, Ballynacargy, to rectify title, in accordance with the terms of Section 183 Notice of the Local Government Act 2001 circulated within the specified period.

CE Cover Letter S183 Irishtown Ballynacargy

S183 Notice Irishtown Ballynacargy  

S183 Map Irishtown Ballynacargy

(iii)            Proposed disposal of 0.108 acres at Drumcree, Collinstown, Co. Westmeath, to rectify title, in accordance with the terms of Section 183 Notice of the Local Government Act 2001 circulated within the specified period.

CE Cover Letter S183 at Collinstown

S183 Notice Collinstown

S183 Map Collinstown

(iv)            Proposed disposal of sites at Ballynacargy Business Park, Ballynacargy, Co. Westmeath, in accordance with the terms of Section 183 Notice of the Local Government Act 2001 circulated within the specified period.

CE Cover Letter S183 Ballynacargy Business Park

S183 Notice Ballynacargy Business Park

S183 Map Ballynacargy Business Park

 

6.   To approve the Local Economic and Community Plan (LECP)

Draft LECP 2023-2028  

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7.   To consider Draft Scheme for the Establishment of the Corporate Policy Group and Strategic Policy Committees

‌Draft Scheme for the Establishment of SPCs

 

8.   To receive report in relation to the planned rural speed limit review

Presentation on Speed Limit Review

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9.   To consider Chief Executive’s Report on Part 8 Planning in respect of the proposed development of a Co-Working Hub and Enterprise Centre at the site of the former Masters’ House, (a Protected Structure ref. 027-008) Mullingar Road, Kinnegad, Co. Westmeath, N91 FX09

‌CE Report LAM 142 Kinnegad ‌

 

10.   To receive update on payment fraud of January 2024

 

11.  To consider the establishment of the Audit Committee 2024-2029

Recommendation to Council re Audit Committee ‌‌

 

12.  Motions

 

13.  Recommendation(s) from Corporate Policy Group

(i)     That the In-committee Meeting on Housing be held on Monday 16th September 2024 at 3pm,

(ii)    That the attendance of An Cathaoirleach, Cllr Liam McDaniel, and the Mayor of Athlone Moate MD, Cllr Frankie Keena, at the 2024 Entente Florale Europe Awards Ceremony in Székesfehérvár, Hungary, from 5^th  to 7^th September 2024 be approved. 

 

 

14.   To receive reports and recommendations from SPC Chairpersons

 

15.   Correspondence

 

16.   Aon Gnó Eile