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)
- Introductions, Apologies
- Minutes of previous meeting
- Matters arising
- Police report
- Presentation (approx 7.15pm) Forth Ports’ revised design framework for Western Harbour: Carole Cran (Finance
- Director, Forth Ports Ltd), Matthew Benson (Retties, Ewan Anderson – 7N Architects), Claire Carr (SWECO), Lesley McGrath (HolderPlanning)
- Reports: Secretary and Treasurer
- Councillors’, MSP’s and MP’s reports
- Planning update: Details available on LHNCC planning page
- 18/01154/PAN: Baltic Street (Bath Road)
- Events & feedback: Details available on LHNCC events page
- Leith Neighbourhood Partnership meeting 14/6/18
- Newhaven Heritage Community Garden – Power of Food – 17/6/18
- Leith Festival Tattoo – 17/6/18
- Community Briefing NE ELDP – 19/6/18
- Place Workshop – 19/6/18
- Edinburgh Summer Summit: 21/6/18 – 24/6/18
- CCTT Manifesto meeting – 20/6/18
- Forth Ports – Public Consultation: Ocean Terminal 25/6/18
- Other work: Details available on LHNCC other work page
- LRT Transport to WGH – Joint meeting to be arranged with Ian Bieniowski, Network Performance Manager, date tbc
- Trinity Academy. Meeting at Academy 20/6/18 feedback
- Police Scotland: Letter sent to Donald Wilson – response on website
- Darren Ryan, NE Local Transport & Environment Manager – request speed-bumps
- AOCB
- Date of next meeting: Tuesday 28 August 2018
AGM Agenda – 8.15pm
- Welcome, introductions and apologies
- Approval of the Minutes of the 2017 Annual General Meeting
- Annual Report, Chairman: brief review of year
- Treasurer’s report: accounts for FY18/19 (to be ratified)
- Demit of current office bearers and election of office bearers
- Treasurer: Nomination/s (Proposer/Seconder), vote if required
- Secretary: Nomination/s (Proposer/Seconder), vote if required
- Vice Chair: Nomination/s (Proposer/Seconder), vote if required
- Chair: Nomination/s (Proposer/Seconder), vote if required
- Date of next AGM: Tuesday 25 June 2019