Councillors Present:Cllr. Gerry Ginty, Cathaoirleach

Cllr. Neil Cruise

Cllr. Michael Loftus

Cllr. Annie May Reape

Cllr. Michael Smyth

Cllr. Jarlath Munnelly

Cllr. John O’Hara

Officials Present:Mr. Paul Benson, A/Director of Services

Ms. Carmel Murphy, Administrative Officer

Ms. Theresa Durkin, Executive Engineer

Mr. Aidan Mulvihill, Assistant Staff Officer

Others Present:Mr. Sean Walsh, Ballina Arts Centre

Cllr. Ginty opened the Meeting.

“Standing Orders” were suspended to discuss the matter of acquiring a Chain of Office for the Cathaoirleach of Ballina Municipal District.

Proposed by:Cllr. Michael Loftus

Seconded by:Cllr. Michael Smyth

AND RESOLVED:-

“That the Meeting suspend “Standing Orders” to discuss the matter of acquiring a Chain of Office for the Cathaoirleach of Ballina Municipal District”.

A discussion ensued regarding the importance of the Cathaoirleach of Ballina Municipal District having a Chain of Office to highlight the role.

Proposed by:Cllr. Michael Loftus

Seconded by:Cllr. Michael Smyth

AND RESOLVED:-

“That a Chain of Office be purchased for the Ballina Municipal District”.

ITEM 1Proposed by Cllr. Annie May Reape

To adopt Minutes ofSeconded by Cllr. Michael Smyth

Ballina Municipal DistrictAND RESOLVED:-

Meeting held on the“That the Minutes of Ballina Municipal District Meeting held on the

19th June, 2015.19th June, 2015, are adopted, as circulated”.

ITEM 2

To adopt Annual ReportThe Annual Report Submission was noted as circulated with

2014 Submission fromMr. Paul Benson, A/D.O.S., acknowledged Ms. Breege Gordon’s

Ballina Municipal District efforts in bringing the Report together.

with Local Government

Act, 2014Proposed by:Cllr. Jarlath Munnelly

Seconded by:Cllr. Neil Cruise

AND RESOLVED:-

“That the Elected Members of Ballina Municipal District adopt the 2014 Annual Report Submission for Ballina Municipal District”.

ITEM 3

To consider Report inMr. Paul Benson, A/D.O.S., referred to Report from Mr. Iain Douglas,

accordance with Part 8Senior Planner, as circulated, and advised that the Part 8 would not

of the Local Governmentrequire the approval of the full Council if adopted by the MD. He hoped (Planning & Development) to see the proposed development commencing early in 2016.

Regulations, 2001 and the

Local Government Act, 2001Proposed by:Cllr. Jarlath Munnelly

regarding the proposedSeconded by:Cllr. Annie May Reape

development of a CarparkAND RESOLVED:-

at Church Street, Killala.“That the Elected Members of Ballina Municipal District approve the Report in accordance with Part 8 of the Local Government (Planning and Development) Regulations 2001 and the Local Government Act,

2001, regarding the proposed development of a Car Park at Church Street, Killala”.

ITEM 4

To note Report on taking inMr. Paul Benson, A/D.O.S. referred tothe report circulated to Members Charge of Estates in Ballina The Report was discussed and Mr Benson responded to queries raised

Municipal District. by the Members

Proposed by:Cllr. Neil Cruise

Seconded by:Cllr. Michael Loftus

AND RESOLVED:-

“That a Workshop for Elected Members be held to discuss the taking in charge of estates in Ballina Municipal District”.

ITEM 5

To note PresentationMr. Sean Walsh, Director of Ballina Arts Centre, enlightened the

from Mr. Sean Walsh,Members through a very detailed Report on the current status

Director of Ballina Arts of the Ballina Arts Centre. He advised through his Presentation

Centre.that education and outreach are vital components of what the Ballina Arts Centre strives to achieve. The Members each expressed their compliments on the workings of Ballina Arts Centre.

Cllr. Annie May Reape suggested that another Member of Ballina Municipal District be elected to the Board of Ballina Arts Centre.

Mr. Benson clarified that Ballina Arts Events was a Limited Company and that any filling of a vacancy on the Board by a representative of

Mayo County Council could only take place pursuant to a request from

Ballina Arts Events. If such a request is submitted, it would be placed on the following months Agenda.

The Members proposed that letters of Congratulations be sent to

Ballina Salmon Festival and Ballina Quay Regatta Festival Committees.

ITEM 6

To note Update The Elected Members noted the Update on the Works Programme.

on Ballina Municipal WorksCllr. Michael Smyth requested a Report for the next Meeting on the Works Programme 2015. status of funding paid by the Council under the General Municipal

Allocation.

Proposed by:Cllr. Michael Smyth

Seconded by:Cllr. John O’Hara

AND RESOLVED:-

“That a Report be presented to the Elected Members for the September Monthly Meeting of Ballina Municipal District on the up-to-date position of the General Municipal Allocation Fund”.

ITEM 7

PlanningThe Planning Report was noted as circulated.

ITEM 8

CorrespondenceNo correspondence.

Cllr. Michael Loftus complimented Staff in Ballina Municipal District on the Reception for the delegates from Craigavon and Pittsfield on their recent visit to Ballina.

Cllr. Michael Loftus also proposed that Ms. Joanne Grehan, Chief Executive Officer of the Local Enterprise Office, be invited to attend the September Meeting of Ballina Municipal District to give a Presentation on the role and services provided by the Local Enterprise Office in the Ballina Municipal District.

Proposed by:Cllr. Michael Loftus

Seconded by:Cllr. Jarlath Munnelly

AND RESOLVED:-

“That Ms. Joanne Grehan, Chief Executive Officer of the Local Enterprise

Office, be invited to attend the September Monthly Meeting of Ballina

Municipal District to give a Presentation on the role and services

provided by the Local Enterprise Office in the Ballina Municipal District”.

The Meeting concluded at 12:15p.m.