Shore Room Leith Community Education Centre, Newkirkgate
Tuesday 26 June at 7.00pm

This meeting will comprise the ordinary meeting (7pm to 8:15), followed immediately by the AGM.

Ordinary meeting agenda (immediately followed by AGM)

1. Introductions, Apologies
2. 
Minutes of previous meeting
3. 
Matters arising
4. 
Police report
5. 
Presentation (approx 7.15pm) Forth Ports’ revised design framework for Western Harbour: Carole Cran (Finance
6. Director, Forth Ports Ltd), Matthew Benson (Retties, Ewan Anderson – 7N Architects), Claire Carr (SWECO), Lesley McGrath (HolderPlanning)
7. Reports: Secretary and Treasurer
8. Councillors’, MSP’s and MP’s reports
9. Planning update: Details available on LHNCC planning page
   1. 18/01154/PAN: Baltic Street (Bath Road)
10. Events & feedback: Details available on LHNCC events page
    1. Leith Neighbourhood Partnership meeting 14/6/18
    2. Newhaven Heritage Community Garden – Power of Food – 17/6/18
    3. Leith Festival Tattoo – 17/6/18
    4. Community Briefing NE ELDP – 19/6/18
    5. Place Workshop – 19/6/18
    6. Edinburgh Summer Summit: 21/6/18 – 24/6/18
    7. CCTT Manifesto meeting – 20/6/18
    8. Forth Ports – Public Consultation: Ocean Terminal 25/6/18
11. Other work: Details available on LHNCC other work page
    1. LRT Transport to WGH – Joint meeting to be arranged with Ian Bieniowski, Network  Performance Manager, date tbc
    2. Trinity Academy. Meeting at Academy 20/6/18 feedback
    3. Police Scotland: Letter sent to Donald Wilson – response on website
    4. Darren Ryan, NE Local Transport & Environment Manager – request speed-bumps
12. AOCB
13. 
Date of next meeting: Tuesday 28 August 2018

AGM Agenda – 8.15pm

1. Welcome, introductions and apologies
2. Approval of the Minutes of the 2017 Annual General Meeting
3. Annual Report, Chairman: brief review of year
4. Treasurer’s report: accounts for FY18/19 (to be ratified)
5. Demit of current office bearers and election of office bearers
   1. Treasurer: Nomination/s (Proposer/Seconder), vote if required
   2. Secretary: Nomination/s (Proposer/Seconder), vote if required
   3. Vice Chair: Nomination/s (Proposer/Seconder), vote if required
   4. Chair: Nomination/s (Proposer/Seconder), vote if required
6. Date of next AGM: Tuesday 25 June 2019