Áras an Chontae
Roscommon
County Roscommon
F42 VR98
Tel: 090 6637100
Fax: 090 6625599
Email: info@roscommoncoco.ie
Agenda and minutes
Venue: Community Centre in Curraghboy
Contact: Patricia Bohan Email: pbohan@roscommoncoco.ie; 090 66 37172
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Adoption of Minutes Monthly Plenary Meeting 24.04.2017 Minutes: Cathaoirleach Tony Ward welcomed the executive, members, local community and the press to the May Council Meeting which was being held in Curraghboy Community Centre in Councillor Ward’s home town. He invited the Chairperson of St Brigid’s Handball Club and well-known local man Seamus McHugh to speak. Mr. McHugh welcomed everyone to Curraghboy and noted it was their second occasion to host a plenary meeting, having been previously held in 2010. He congratulated Tony on his achievements paying particular attention to his work with the Save Roscommon Campaign, Tidy Towns Committee, Gerry O’Malley Commemorative Committee, and as a trustee of St Brigid’s GAA Club.
On the PROPOSAL of Councillor Creaton SECONDED by Councillor Keogh It was AGREED to adopt the minutes of the Plenary Meeting held 24.04.2017
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Matters Arising Minutes: There were no matters arising |
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Management Report April 2017 (Circulated) Minutes: CONSIDERATION OF MONTHLY MANAGEMENT REPORT SUBJECT TO SECTION 51, SUB-SECTIONS (3) & (4) OF THE LOCAL GOVERNMENT REFORM ACT, 2014
Members noted the Management Report for April 2017.
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Lease of Lands · Old Fire Station at Barrack Street, Castlerea, Co. Roscommon · Unit 1, Monksland Civic Centre, Athlone, Co. Roscommon (Previously Circulated)
Minutes: On the PROPOSAL of Councillor Fitzmaurice SECONDED by Councillor Creaton It was AGREED that the Council consent to the lease of property pursuant to the provisions of Section 211 of the Planning and Development Act, 2000 and Section 183 of the Local Government Act, 2001. Particulars of the property which the County Council proposes to lease:-
The Property: Old Fire Station (formerly Youth Work Ireland), Barrack Street, Castlerea, Co. Roscommon The persons to whom the Property is to be leased: Castlerea Town Team Company Ltd. Consideration: €100/annum Term of Lease: 10 years Conditions: None
On the PROPOSAL of Councillor Keogh SECONDED by Councillor Fallon It was AGREED that the Council consent to the lease of property pursuant to the provisions of Section 211 of the Planning and Development Act, 2000 and Section 183 of the Local Government Act, 2001. Particulars of the property which the County Council proposes to lease:-
The Property: Unit 1, Monksland Civic Centre, Monksland, Athlone, Co. Roscommon The persons from whom the land was acquired: John P. Naughton The persons to whom the Property is to be leased: Nicola Ryan & Sallie Lane Consideration: €600/month (€7,200 per annum) plus service charges. Term of Lease: 4 years and 9 months
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Disposal of Lands · 0.2981Ha at Beagh Ballinasloe Co. Roscommon (Previously Circulated)
Minutes: On the PROPOSAL of Councillor Connaughton SECONDED by Councillor Naughten It was AGREED that the Council consent to the disposal of lands pursuant to the provision of Section 211 of the Planning and Development Act, 2000 and Section 183 of the Local Government Act, 2001. Particulars of the land which the County Council proposes to dispose of:-
The land: 0.2981 Ha in the Townland of Beagh, Ballinasloe, Co. Galway The persons from whom the land was acquired: Galway County Council, Prospect Hill, Galway. The person to whom the land is to be disposed: Conor Ryan, Beagh, Ballinasloe, Co. Galway Consideration: €10,000 Conditions: None registered on Folio 25275F
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Audit Committee
· Audit Committee Annual Report 2016 (Circulated)
Minutes: · Audit Committee Report on Annual Financial Statement 2015 · Audit Committee Annual Report 2015 · Audit Committee Annual Report 2016
Mr. Derek Caldbeck A/Head of Finance explained to the members that the Audit Committee met four times in 2015, had a period of inactivity during 2016 but was reconstituted in early 2017. The new chairperson is Ms. Sinead Devine and the committee is currently preparing its 3 year strategic plan.
He referred the members to the report from the Audit Committee Chairperson which stated that the Audit Committee had considered the 2015 audited Annual Financial Statement (AFS) and the Local Government Auditor’s report at its meeting held on 20.2.2017. He stated that the Auditor’s opinion is that the AFS presents fairly in accordance with the Code of Practice and Accounting Regulations, the financial position of the Council at 31.12.2015 and its income and expenditure for the year reported.
The Audit Committee wish to bring the following to the attention of the members:- · The Revenue account reports a deficit of €17k for 2015, having achieved a surplus of €18k for the previous year, while the accumulated surplus at 31/12/2015 is €150k. · The 93% collection yield for rates was an improvement on the previous year’s performance (80%). However, this was based on new methodology issued by the Department. The 2015 collection percentage under the old calculation method was 82%. · Against the outstanding balances at the year end totalling €1.86m, there is a specific bad debt provision of €1.2m with an additional €200k as a general bad debt provision. · Collection rate for Rents & Annuities (89%) which was above the national average of 87%. · The loans collection yielded 75% and was is in line with the national average. · The bad debt provision for all major collection being 74% of gross debtors is considered adequate. · Following a review of all customer accounts during 2015 adjustments of €600k were reflected in the 2015 AFS. · The committee welcomed the new Asset and Energy Management team that was established to record fixed assets and the registration of titles. · Moylurg Rockingham Ltd is 50% owned by Roscommon County Council and for 2015 a profit of €200k was reported. Roscommon Leisure Centre is 100% owned by the council and reported a loss of €100k after receipt of a subvention of €74k. · A Procurement Section was established in June 2014 and the controls put in place by the Council appear to be effective in indentifying and addressing material procurement breaches. · Bonds to the value of €2m have been paid over in relation to 16 unfinished housing estates. · The Council had a shared service arrangement with Sligo County Council for Internal Auditor for 10 months.
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ADOPTION OF UNAUDITED ANNUAL FINANCIAL STATEMENT FOR YEAR ENDED 31 DEC 2016 (Circulated) Minutes: Mr. Caldbeck informed the members that the Annual Financial Statement (AFS) for 2016 has been completed and circulated in its unaudited form for members’ attention and provided a summary of the financial activity for the year. Mr Caldbeck presented a report to members and he explained that two resolutions were necessary in line with the content of his report.
The key points for members to note from the AFS 2016 are:
Mr. Caldbeck outlined financial pressures for 2017/2018 as follows:
The following issues were raised discussed by the members:
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Update on Age Friendly Strategy Minutes: Mr. Pat Murtagh, SEO gave a brief overview of Roscommon Age Friendly Strategy for 2016 to the members and outlined the rationale for Age Friendly, the actions undertaken by the Working Group and proposals for 2017.
The members made the following comments: · Important to have a strategy in place to deal with growing number of older people. · Following on from loss of telephone allowance, could the Council liaise with mobile phone companies to put a package in place for the elderly. · Local Link connects Boyle and Strokestown to Roscommon, desirable to have this extended to other areas. · Care and Assist Programme run by RLP – this is run by Roscommon Leader Partnership. · Greatest problem is rural isolation and loneliness, must find some mechanism of transport to allow people to leave their houses, especially at night. · Need to make our streets and towns age friendly e.g. footpaths, high kerbs, street crossings. · Need to extend the social car scheme. · Roscommon Sports partnership – healthy ageing programme being developed.
On the PROPOSAL of Councillor Callaghan SECONDED by Councillor Byrne It was AGREED to write to Minister for Social Protection to engage with mobile phone companies to put a proposal in place to encourage use of mobile phones by older people.
On the PROPOSAL of Councillor Byrne SECONDED by Councillor Leyden It was AGREED to write to Minister for Social Protection requesting an increase in the rate of the old age pension for a single person living alone.
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Outdoor Recreation Infrastructure Scheme 2017 (Circulated) Minutes: Martin Lydon, Director of Services outlined this scheme is to provide 80% funding for the development of outdoor recreational infrastructure. Eligible applicants are the
He noted that the deadlines for the scheme are clear but will be difficult to achieve as the small and medium projects must be completed in 2017.
He advised that he has been in contact with Roscommon Leader Partnership, who understands the process as they previously administered the scheme.
In response to members concerns in relation to very tight timelines, Mr. Lydon advised that this message is being communicated back to the Department.
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Presentation from Iarnród Eireann - 'Enhancing Customer Services' Minutes: Ms. Jane Cregan, Events and PR Manager and Mr. Eddie Fitzpatrick, District Manager gave a presentation to the Members in relation to proposed Iarnród Éireann reorganisation to meet changing customer demands. The new focus is to provide outstanding customer service throughout journey focussing on: · Move to On-line and ticket vending machines for payments · Onboard customer service representatives. · Station Customer Service · A mix of manned and self-service stations · Revenue management – better match of supply and demand · Preparing local implementation plans for each station · Update public representatives as local implementation plans finalised
Following the Presentation, various issues were raised by the Members: · Overcrowding is an issue that needs to be looked at. · Charge for car parking at Boyle station is forcing cars onto street and super valu car park. · Welcome onboard customer service reps. · Any scope to develop a service from Knockcroghery during off-peak times. · Breakdown on regional basis regarding use of vending machines. · Don’t want to implement policy that is biased to rural Ireland. · Anti-social behaviour on Dublin to Westport route with hen and stag parties. · Castlerea Station – no staff, waiting room or toilets with reliance on vending machines and poor signage outlining this leading to poor customer experience and fines. · Issue with car parking at Cortober during peak times. · Reserved seating is hard to locate. · Lack of tea/coffee services. · Policy to serve no alcohol on board trains. · Minimum level of staff should be retained at station to avoid incidents occurring. · Issue with parking and clamping at Athlone station. · Can you purchase an integrated ticket – Rail, Luas, Dublin bus. · Sequencing of level crossings – gates come down a long way in advance of train arriving. · Move to self-service stations is disappointing. · Cost of train ticket is expensive. · Propose vending machine on train to purchase tickets to avoid fines. · Any plans to close agricultural land crossings?
Ms. Cregan replied to issues raised as follows: · Better booking system will help with overcrowding and ensure trains are operating at capacity. Single line track in Roscommon, with freight going up and down. · Revenue from car parking at Boyle station goes back to generating new car parks but will consider this further · Will provide members with regional breakdown regarding use of vending machines. · Knockcroghery is outside of our remit and would need to be raised with NTA. · Line speed 45 – 75 mph – barriers will be down for shorter period of time. · Hen and stag parties not exclusive to Sligo and Westport. Some trains are alcohol free but would have to find a balance. Customer service will help with this issue. · Castlerea Station is fully staffed most of time, staff out sick with illness. Commit to get issue with signage rectified. · Athlone Town Council looking at availability of land for additional car parking. Currently looking at proposal for changing structure of road. · Iarnrod Eireann offer heavily discounted fares off-peak and early booking. · Project setup to improve seat reservation system, very successful so far. · Normally not an issue with catering but will ... view the full minutes text for item 70.17 |
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Extension of Standing Orders Minutes: On the PROPOSAL of Councillor Keogh SECONDED by Councillor Kilduff It was AGREED to extend Standing Orders to the close of meeting.
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'Planning for the Future' - Presentation by Director of Services, Enterprise and Planning Minutes: Mr. Martin Lydon outlined the need to have projects ready for development on the basis that funding will become available from the Department.
The Chief Executive outlined that the changes and new structure that have taken place in the organisation regarding the Municipal Districts, and new focus on communities and towns and villages. It is important to use the energies and synergies created from around the county. Some of the projects outlined today will require brave decisions from the members. We are in a healthy state financially and are restructuring our debt to get low interest rates and we have the capacity to borrow. This is the essence of the work plan for the next number of years and we will be initially focussing on Roscommon and Monksland.
The members welcomed the Plan put forward for discussion and the following points were discussed:
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River Basin Management Plan for Ireland 2018 - 2021 Minutes: · The Draft Plan was approved by the Minister and published on 28th February 2017 · There is a 6 month public consultation process underway and the Final River Basin Management Plan due to be completed in December 2017. · The Objectives and priorities include compliance with EU legislation, water objectives for “protected areas”, supporting measures in circa. 650 prioritised water bodies. · Programme of measures include agriculture, septic tanks, industry, forestry, water treatment, physical modification etc. · The implementation strategy will use an evidence based approach and community engagement and awareness. · Local Authority Waters and Communities Offices have been established regionally and community water officers appointed · National Water Forum is facilitating stakeholder engagement on all water issues and informs public · The role of the Local Authorities includes the coordinated delivery of measures at regional and local level. · Previous consultations highlighted the need for better engagement at national level and the facilitation of public and stakeholder engagement at local level. · Public meetings will be held in local areas to be completed at the end of August 2017 (C. 100 nationally). Roscommon meetings will be held on 13th June in Lough Key Forest Park, Boyle; 14th June in Abbey Hotel Roscommon and 15th June in Hodson Bay Hotel, Athlone all at 7.30pm.
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Correspondence Minutes: · Letter from Galway County Council RE: resolution adopted by members in relation to downgrading of Bus or Rail services in Rural County Galway. · Letter from Tipperary County Council RE: resolution adopted by members to progress the Coroner’s Bill as a matter of urgency. · Letter from Tipperary County Council RE: resolution adopted by members in relation to Community Employment Schemes. · Letter of acknowledgement from Minister for Health, Simon Harris, T.D. concerning Orkambi. · Letter from TII in response to our letter of 25 April 2017 regarding the N60 west of Castlerea to Meelickaduff.
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Notice of Motion Received from Cllr. Leyden and Cllr. Byrne Minutes: LANDS AT THE WALK / LANESBORO ROAD Notice of Motion from Councillors Leyden and Byrne – 06/17 “That Roscommon County Council will make the lands on The Walk / Lanesboro Road available for mixed-tenure housing in accordance with the “major policy intervention” being forwarded by Minister for Housing, Simon Coveney T.D.”
Cllr Leyden advised the meeting that this item is deferred for discussion at the relevant SPC.
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Councillors Conferences - Payment/Attendance Minutes: On the PROPOSAL of Councillor Fallon SECONDED by Councillor Keogh It was AGREED to adopt the list of payments for attendance at conferences as circulated to the members.
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Votes of Congratulations and Sympathy Minutes: Votes of sympathy were extended to: · The Shine family, Drum, Athlone, Co. Roscommon on the death of Donal (Donie) Shine Snr. · The Dennehy family, Curlea, Curraghboy, Athlone, Co. Roscommon on the death of Pat Dennehy.
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Any Other Business Minutes: Castlerea Fire Service Cllr. Fitzmaurice called on the Chief Executive to do whatever was necessary to reopen Castlerea Fire Service. In reply the CE said “it was a cause of great concern that I still find myself in the position that I cannot open the station and I am very aware of risk associated with the closure”.
Ballaghaderreen Cigar Factory Cllr. Callaghan said there was an expectation that a deputation would meet with the Minister and was looking for an update. In reply the CE advised that the commitment given that Roscommon County Council would lead a delegation to meet the Minister still stands and we are waiting confirmation of a suitable date.
Freedom of County Roscommon The Cathaoirleach advised all members, at the CPG meeting held earlier today it was agreed, on the proposal of the Cathaoirleach that Mr. Jim Callery be awarded the Freedom of County Roscommon on Wednesday 7th June at 7.00pm in the Council Chamber.
The Cathaoirleach thanked everyone who provided and served refreshments for the meeting. He welcomed Tessie, Diane and Dylan Dennehy and extended sincere sympathies to them on the loss of Pat Dennehy, who was a close friend of his. An ordinary man that did extraordinary things in his lifetime, and he would be a huge loss to his family and the community.
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