Date and time: 18:30 to 20:30, Tuesday 27 August 2024

Please note that this meeting with be online only, via Teams. We have had a series of in-person meetings for some time now and to be fair to our members and local residents who may not have been able to attend our meetings we have on this occasion chosen to have this type of meeting.

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1. Introductions and apologies
2. Declarations of interests (LHNCC Members)
3. Minutes of the meeting on Tuesday 25th June 2024. (See draft minutes.)
4. Matters arising from last meeting
   • Actions from June meeting

Item	Actor	Action
7.a	D Tharby	issue planning updates via email when information is available
7.a.ii	J Ran	prepare a response to the request for a ‘positive’ reference to the proposed works

5. Residents’ issues not previously advised
6. Police report
7. Treasurer’s report
8. Councillor/MSP/MP responses and updates
9. Our standing Items and updates
   • Planning
     • Presentation re PAN, Land East of Edinburgh Dock
     • Seafield (See report.)
     • Hemingway’s outdoor extension
   • Licensing
   • Transport
   • Environment
     • Water of Leith Basins Stakeholder Group
     • The Tram Corridor
   • Heritage
     • Update on SHBT
   • Community
     • Launch of £eith Chooses 2024 – 2025
10. Community Councils Scheme Review and Boundary Changes
11. Key diary dates ahead of next meeting
12. Any other business
13. Date of next meeting: 24^th September, 2024 at Custom House, Commercial Street