Peter Burke (Longford-Westmeath, Fine Gael) | Oireachtas source

I move amendment No. 129:

In page 46, to delete lines 12 to 15 and substitute the following: “(iv) a representative of the County and City Management Association;

(v) up to six other persons (if any).”.

This amendment rebalances the proposed composition of the MARA board to ensure a broader scope of representation. It demonstrates the Government’s willingness to listen to others and that we heard what was said on the Second Stage debate by various members in respect of this provision. It facilitates the appointment of a range of other persons, including those referenced in the Deputies’ proposals at amendment No. 130, but is not as limiting as that proposal.

Section 43(2) provides for the appointment of persons who have sufficient experience and expertise relating to MARA functions and corporate governance generally. Deputies will appreciate that I cannot give a precise breakdown of the “whos” and “where froms” at this point in time, beyond those already specified. It is intended to create a broad based, balanced and effective board, with the necessary skill set to undertake its functions, taking into account and balancing all necessary considerations. The number of board members remains unchanged at ten.

Amendment No. 132 is a technical change relating to the proposal at amendment No. 129 and is a linked provision to address the changes set out therein.

Amendment No. 137 is related to amendment No. 138 and not amendment No. 139 as set out in the amendments document received. It is a technical change to facilitate the inclusion of amendment No. 138.

Amendment No. 138 amends the text to allow maritime area consent, MAC, licence and foreshore consent holders to serve as members of a board committee. Their experiences as end users of consents should not be excluded from the practical detailed work envisaged by the committees. Holders will not be allowed to serve on the board itself due to potential conflicts of interest-----