Venue (in-person only – no online access): Custom House, 65-67 Commercial St, Leith, Edinburgh EH6 6LH

Date and time: 18:30 to 20:30, Tuesday 27 June 2023

Ordinary meeting agenda (18:30 to 20:00)

1. Introductions, apologies
2. Declaration of interests
3. Minutes of May 2023 meeting
4. Matters arising
5. Police report
6. Councillor/MSP/MP reports
7. Chair, Secretary and Treasurer reports
   • Chair’s report
   • Secretary’s report
   • Treasurer’s report
8. Residents’ queries and issues
9. Planning
10. Licensing
11. Transport
12. Environment
13. Community, including report on Seafield
14. AOB
15. Date of next meeting — Tuesday 22 August 2023

AGM agenda (20:00 to 20:30)

1. Welcome, introductions and apologies
2. Approval of the minutes of the 2022 AGM
3. Annual Report, Chairman: brief review of year
4. Secretary’s brief review of the year
5. Treasurer’s report: accounts for year 22/23 (to be ratified)
6. 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
7. Date of next AGM: 25 June 2024