AGENDA – 10^th November 2017

1. Adoption of Minutes of Meeting held on 6^th October 
2. Adoption of Minutes of Special Meeting held on the 20^th October 
3. Matters arising
4. Planning Matters – for noting

• Observation on Proposed Variation No.2 to the Kilkenny County Development Plan 2014 - 2020 - Vacant Site Levy 
• Observation on Proposed Variation No. 4 to the Kilkenny City & Environs Development Plan 2014 - 2020 - Vacant Site Levy 
• Observation on Proposed Variation No 4 (St. John’s Well) to the Cork City Development Plan 2015-2021 
• Observation on Proposed Material Alterations to the Draft Ferrybank Belview Local Area Plan 2017 
• Submission to Dept. of Communication, Climate Action and Environment regarding Public Consultation on the Draft National Adaptation Framework (NAF) 

5. Planning Matters - for Approval

• Consideration and adoption of Pre-Draft Regional Spatial & Economic Strategy Issues Paper for Southern Region 

6. Adoption of Draft Budget 2018 
7. Approval of Overdraft Facility 2018
8. Any other business
9. Confirm date for next meeting (Friday 8^th December 2017)