LHNCC agendas (ordinary and annual general meetings): 25 June 2024

Date and time: 18:30 to 20:30, Tuesday 25 June 2024
Venue: in-person only at Heart of Newhaven Community Hub

Ordinary meeting

Item	Actor	Action	Status/outcome
4 (row 1)	E Dick	Set up an LHNCC email account for A Khlibodarova – and enable her to access it
4 (row 6)	LHNCC	Look into what is being proposed for Tower Place
4 (row 7)	E Dick and LHNCC	Brief Cllr Arthur on trams greenspace/Discovery Gardens, and pressure via CCTT
4 (row 8)	J Ran	Re-engage with Dreadnought pub representative when she is back from holiday
4 (row 9)	Cllr Faccenda	Ask a CEC planner to present on implications of CityPlan 2030 to LHNCC
4 (row 10)	Cllr Faccenda	Raise the Shore’s poor state at TEC
5.a	B Ryan	obtain contact details for East London St residents
5.a	D Tharby	Pass on ELS residents’ contact details to Henderson St resident
7.a.iii	Cllr Booth	Bring Seafield issues to CEC planning ctte
7.a. iii	J Ran, J Preacher, N Tulloch	Attend planning training
7.b.i	F Geoghegan-Quinn	Attend EBUG AGM, if possible
7.c.i	F Geoghegan-Quinn	Circulate Teams link for Water of Leith basins stakeholder group meeting
8	F Geoghegan-Quinn	Circulate ‘receipt of CityPlan 2030 report’ email to LHNCC members

Residents’ issues (raised prior to the meeting)
- Problem drinkers/drug users in and around Leith
- Dangerous cycling and use of e-scooters (especially on pavements)
Police update/response to issues raised
Standing items and updates
- Planning and licensing
  - CEC Planning Training – response to initial session
  - Re-opening of ‘Pride’ Bridge
  - Seafield update
  - Vestas Offshore Wind Blade Ltd PAN
  - Establishment of Edinburgh Partnership Board, proposals to change Local Place Plans and implications for the Local Improvement Plan
- Transport
  - Trams
  - Buses
- Environment and greenspace
  - Report of Water of Leith Basins Stakeholder Group meeting 21 June
- Heritage
- Community
  - Update on Leith Gala Day (Saturday 8 June)
  - Update on Newhaven Gala Day
Update from EACC on the presentation to City of Edinburgh Council over the summer of the revised proposals for the Community Council Scheme and Boundary changes
Councillor/MSP/MP responses and updates
Key diary dates ahead of next meeting
AOB
Date of next meeting
- Tuesday 27 August 2024 (venue tbc)

Welcome, introductions and apologies
Approval of the minutes of the 2023 Annual General Meeting
Annual report from the Chair; brief review of the year
Treasurer’s Report and annual accounts for the year 2023/24 (to be ratified)
Demit of current office bearers and election of new 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 Annual General Meeting
- 24 June 2025