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AGM (7pm)
- Welcome, introductions and apologies
- Approval of the Minutes of the 2020 Annual General Meeting
- Annual Report, Chairman: brief review of year
- Treasurer’s report: accounts for FY 2020/21 (to be ratified)
- Annual Report, Secretary: brief review of year
- Demit of current office bearers and election of office bearers
- Chair: Nomination/s (Proposer/Seconder), vote if required
- 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
- Engagement Officer (Proposer/Seconder), vote if required)
- Date of next AGM: Tuesday 28 June 2022
Ordinary meeting (straight after AGM)
- Introductions, apologies
- Declaration of interests
- Minutes of May 2021 meeting
- Matters arising
- Police Report tbc
- Councillor/MSP/MP reports
- Chair, Secretary and Treasurer reports
- Standing reports
- Planning
- Albert Dock update
- Hemmingway’s (Commercial St.)
- Seafield Project update
- Commercial Quay Update
- Victor Hugo, The Shore
- Licensing
- Transport
- Trams/Community Councils Together on Trams
- Edinburgh Bus User’s Group
- Environment
- Heritage
- Community
- Low Traffic Neighbourhood (Leith Connections) – survey (link: Secretary’s report)
- Spaces for People – Report (link: Secretary’s report)
- North East Community Planning Partnership
- Planning
- Resident issues
- AOCB
- Date of next meeting – Tuesday 23 August 2021
Links for further information on Agenda item (8) Standing Reports
- Scottish Government: Creating Places: A policy on architecture and place in Scotland
- Scottish Government: Transforming Planning Scotland
- Scottish Government: Planning and Environmental Appeals Division
- Scottish Government: Heat in buildings strategy – achieving net zero emissions: consultation
- CEC: Edinburgh Local Development Plan (ELDP)
- CEC: Low Traffic Neighbourhoods (Leith Connections) Consultation (closing date 4/7/21)
- CEC: alcohol licensing registers
- CEC: Report – Potential retention of Spaces for People measures
- Zero Waste Scotland
- Heart of Newhaven Project
- CEC: Edinburgh Development Concordat
- 2021 Tellme Scotland: Public Information Notices for Scotland
- PAS (Planning Aid Scotland): Local Place Plans