2009 MEETINGS

40th Meeting (11th March 2009)

• Agenda (47 KB)

• Minutes of 39th Meeting of the Board (3rd December 2008) (139 KB)

• Director's Report (77.5KB)

• FDB Tracking System Report (113 KB)

• FDB Presentation (96 KB)

• Dublin Regional Authority Presentation - Reviewing the Regional Planning Guidelines 2010-2022 (88.47 KB)

• Live Register update (DSFA) (37 KB)

2008 MEETINGS

39th FDB Meeting 3rd December 2008

The 39th Meeting of the Board will take place at 2.00 p.m. in Roganstown Golf & Country Club.

• Agenda (45 KB)

• Minutes of 38th Meeting of the Board (10th September 2008) (93 KB)

• Director's Presentation (518KB)

• FDB Tracking System Report (109 KB)

38th FDB Meeting 10th September 2008

The 38th meeting of the Board will take place in the Europa Academy, Europa Academy, Balheary Road, Swords at 4.00 p.m.

• Agenda (49 KB)

• Minutes of 37th Meeting of the Board (21st May 2008) (86 KB)

• FDB Director's Report (65 KB)

• FDB Tracking System Report (115 KB

 

37th FDB Meeting 21st May 2008

• Agenda (44 KB)

• Minutes of 36th Meeting of the Board (5th March 2008) (85 KB)

• FDB Director's Report (76 KB)

• FDB Tracking System Report (110 KB)

• Directions to Venue (181 KB)

• Audit of Cultural Diversity Training & Translation Services Presentation (Action Team 6 & 7) (325 KB)

• Inter Agency Traveller Action Plan Presentation (643 KB)

• Presentation on the Indecon Review of County/City Development Boards (185 KB)

   

  FDB Annual General Meeting (36th FDB Meeting) 5th March 2008

  • Agenda (38 KB)

  • Minutes of 32nd Meeting - AGM 2007 (14th February 2007) (81 KB)

  • Minutes of 35th Meeting of the Board (5th December 2007) (91 KB)

  • FDB Director's Report (80 KB)

  • Draft Board Agenda for 2008 (26 KB)

  • Draft FDB Annual Report 2007 (272KB)

  • FDB Presentation Schedule for 2008 (supplementary document to Draft Board Agenda for 2008) (38KB)

  • Fingal Joint Policing Committee Presentation (24 KB)

  • Comhairle na nÓg Presentation Presentation (1.14 MB)

  • Fingal Health Forum Presentation (1.11MB)

  • Sporting Fingal Presentation (6.08 MB)

  2007 MEETINGS

   

  35th FDB Meeting (5th December 2007)

  • Agenda and Cover Letter (51.0 KB)

  • Draft Minutes of 34th Meeting (12th September 2007) (85.5 KB)

  • Director's Report (61.5 KB)

  • Supplement to Director's Report (42 KB)

  • Tracking Report (109 KB)

  • Board Member's Issues (38 KB)

  • Dept. of Environment, Heritage & Local Government Circular re. Development Contributions (2.3 MB)

  • Fingal Population Profile (704 K

     

     

    34th FDB Meeting (20th September 2006)

    The meeting took place in the Radisson SAS Hotel, Dublin Airport.

    • Report on the Review of Operations and Structures of the Board (357 KB) (This document was circulated after the meeting)

    • Agenda (40 KB)

    • Minutes of 33rd Meeting (9th May 2007) (73 KB)

    • Draft Minutes of 32nd Meeting (14th February 2007) (62 KB)

    • Director's Report (49 KB)

    • Tracking Report (109 KB)

       

      Delegated Committees Meeting (Social Inclusion and Economic & Infrastructure) 9th May 2007 (33rd FDB Meeting)

      • Agenda (42 KB)

      • Minutes of 32nd Meeting (14th February 2007) (62 KB)

      • Director's Report (37 KB)

      • Endorsement Report (101 KB)

      • 2006 Census (34KB)

      • Tracking Report (105 KB)

      • Fingal Education Analysis - Executive Summary (54 KB)

      
      FDB General Meeting (32nd FDB Meeting)

      Draft Minutes of the 32nd Minutes were circulated on the 28th February 2007.

      • Agenda (36 KB)

      • Minutes of 31st Meeting (8th November 2006)

      • FDB Operational Plan 2007 (162 KB)

      • FDB Annual Report 2006 (38.5 KB)

      • Report on National Development Plan 2007-2013 (28 KB)

      • Fingal Comhairle na nÓg Presentation (Powerpoint) (2.32 MB)

      • FDB Presentation 'A Look Back at 2006' (27 MB)

      • Fingal County Childcare Committee Presentation (678 KB)

      2006 MEETINGS

      Delegated Committees Meeting (Social Inclusion and Economic & Infrastructure) 8th November 2006 (31st FDB Meeting)

      • Agenda

      • Minutes of 30th Board Meeting (20th September 2006)

      • Minutes of 36th SIMC Meeting (2nd October 2006)

      • Report on Establishment of Unitary Structures SIM Agenda Item 5

      • LGCSB Tracking System

      • Tracking Report

      • Correspondence - Email from Mr. Ian Lumley, An Taisce and the Cathaoirleach's Response

      • RAPID Actions Update SIM Agenda Item 6 (a)

      • RAPID - Summary of recommendations of the Fitzpatricks Report SIM Agenda Item 6 (b)

      • Evaluation of the RAPID (Revitalising Areas through Planning, Investment and Development Programme) Report 2006 prepared by Fitzpatrick Associates for the Dept. of Community, Rural & Gaeltacht Affairs

      • ‘Economics of Climate Change’ A Report by the British House of Lords Select Committee on Economic Affairs (4.89 KB)

      30th FDB Meeting (20th September 2006)

      • Agenda

      • Minutes of Delegated Committee Meeting (10th May 2006)

      • Director's Report

      • Tracking Report

      • Social Inclusion Monitoring Committee Report

      • Census 2006 Report

      Delegated Committees Meeting (Social Inclusion and Economic & Infrastructure) 29th FDB Meeting (10th May 2006)

      • Agenda

      • Minutes of 9th Review meeting (15/03/06)

      • Minutes of 33rd Social Inclusion Meeting (3rd April 2006)

      • Presentation - The Way Forward

      • Anti-Racism Diversity Report

      • FCCC-New Reporting Relationship Report

      • Report on Tracking (Actions update)

      Action Team Meetings
      

      Transport Forum

      Minutes of 1st Meeting (2nd March 2006)
      Minutes of 2nd Meeting (23rd May 2006)

      Dublin Airport Stakeholders Forum

      
      Minutes of all meetings are available on www.dasf.ie

      Invest Fingal

      Minutes of 1st Meeting (2nd March 2006)
      Minutes of 2nd Meeting (1st June 2006)
      Minutes of 3rd Meeting (24th July 2006)

      The next meeting of the 'Location Fingal' Action Team will take place on the 13th September 2006.

      County Brand

      The Team have met on 4 occasions. The presentation demonstrates progress to date with the action.
      County Brand Presentation
      Fingal Branding Specifications

      Cultural Awareness Training (Action 6) and Translation Services (Action 7)

      Minutes of 1st Meeting (27th July 2006)

      Education
      Minutes of 1st Meeting (2nd March 2006)
      Minutes of 2nd Meeting (19th April 2006)

      Fingal Way

      Minutes of 1st Meeting (6th April 2006)
      Minutes of 2nd Meeting (5th July 2006)

      Energy Project Team

      Minutes of 1st Meeting (10th April 2006)
      Minutes of 2nd Meeting (30th May 2006)

      9th Review Meeting (15th March 2006)

      • Agenda

      • Minutes of 8th Review meeting (15/02/06)

      • Director's Report

      • FDB Strategy 2006-2008
        pdf version

      8th Review Meeting (15th February 2006)

      • Master document (includes Agenda and Reports)

      • Action 5,6 and 7 (Please note these were circulated at the meeting)

      2005 MEETINGS

      28th Board/7th Review Meeting (7th December 2005)
      

      The following reports were circulated (21st December 2005) subsequent to the 28th Board/7th Review meeting (7th December 2005)

      • Full Report from the Social Inclusion Monitoring Committee on 3R Proofing of Actions in the Revised Draft Strategy (67KB)

      • Sustainability Proofing Report on the Fingal - A Profile and Economic Strategy 2005-2011 (Fitzpatrick's) (4.55MB)

      The following meeting documents were circulated on the 1st December 2005

      • Agenda

      • Minutes of 6th Review meeting (10/11/05)

      • Revised Action Templates

      • SIM Report on Draft FDB Actions (circulated at meeting)

      6th Review Meeting (10th November 2005)

      • Agenda

      • Minutes of 5th Review meeting (11/10/05)

      • County Data Committee Report

      • DASF update

      • Dublin Airport Conference Proposal

      • Schedule of Actions

      • Actions Templates

         

        5th Review Meeting (11th October 2005)

        • Agenda

        • Minutes of 27th Board meeting (21/09/05)

        • Minutes of 4th Review meeting (21/09/05)

        • Endorsement Report

        • Fingal - A profile and Economic Strategy 2005-2011 update

        • FDB New Action Strategy and Templates

        • Proposed new Natural Environment Actions

        27th Board Meeting and 4th Review Meeting (21st September 2005)

        • Agenda

        • Minutes of 3rd Review Meeting (22nd June 2005)

        • Minutes of Special DASF Meeting (1st July 2005)

        • Report on Change of Membership

        • Report on County Data Initiative

        • Report on Annual Report

        • Report on the Strategy Review to date

        • Minutes of Workshops held at 3rd Review Meeting (22nd June 2005)

        Special Meeting to consider the Dublin Airport Stakeholders Forum (1st July 2005)

        • Agenda (01/07/05)

        • Minutes of Special Meeting

          3rd Review Meeting (22nd June 2005)

        • Agenda

        • Minutes of 2nd Review Meeting (18/05/05)

        • Minutes of 26th Meeting of the Board (23/03/05)

        • ERM Report from 2nd Review Meeting (18/05/05)

        • Director's Presentation to 3rd Review meeting

        • Integrated Transport Actions

        • Health, Welfare Housing Services Actions

        • Economic Development and Branding Actions

        • Education, Information and Awareness Actions

        • Natural Environment Actions

        • Built Environment Actions

        • Summary Fitzpatricks Associates Recommendations

        
        2nd Review Meeting (18th May 2005)

         

        • Agenda 2nd Review Meeting 18th May 2005

        • Minutes of 1st Review Meeting held on 16th February 2005

        • ERM Review Report from 1st Review Meeting

        • Review Process 2005: Survey of Board Members Report

        1st Review Meeting (16th February 2005)

        • Agenda 1st Review Meeting

        • Presentation by ERM "The Review of County/City Strategies"

         

        2005 Meetings (Click on meeting no. to view master document for meeting)

         

        • 26th Meeting (23rd March 2005)
          - Report on Tracking Actions
          - Minutes of 25th Meeting

          
          

          2004 Meetings (Click on meeting no. to view master document for meeting)

           

          • 25th Meeting (10th December 2004)

          • 24th Meeting (29th September 2004)

          • 23rd Meeting (14th July 2004)

          • 22nd Meeting (28th April 2004)

          2003 Meetings (Click on meeting no. to view minutes of meeting)

          • 21st Meeting (10th December 2003)

          • 20th Meeting (17th September 2003)

          • 19th Meeting (25th June 2003)

          • 18th Meeting (26th March 2003)

          2002 Meetings

          • 17th Meeting (17th December 2002)

          • 16th Meeting (17th September 2002)