LHNCC meetings

by

LHNCC October minutes

Minutes of the Leith Harbour and Newhaven Community Council meeting, held at the Leith Community Education Centre on Tuesday 22 October 2019 at 7pm

Actions and decisions are red italic. Nem con means that no-one spoke or voted against an item. Continue reading →

by

LHNCC agenda: November 2019

LHNCC Meeting, Shore Room, Leith Community Education Centre, Newkirkgate
Tuesday 26 November 2019 at 7pm

  1. Introductions, apologies
  2. Minutes of previous meeting
  3. Matters arising
    1. Neil Tulloch – co-opted member nomination
  4. Police report
  5. Reports: Chair, Secretary and Treasurer
  6. Councillors’/MSPs’/MP’s Reports
  7. Planning Update (see also LHNCC planning page)
    1. 16/01771/FUL (Appeal ref: 16/00126/REF & 16/00127/REF) Aldi Store, Commercial Street. Update
    2. 19/04966/PAN: 1 – 5 Baltic Street And 7-27 Constitution Street. Public Consultation: Thursday 29 November, Custom House, 3.00pm — 7.00pm. Feedback and planned action from Planning Team to be circulated in Planning Update in early December as no meeting that month.
  8. CCTT (Community Councils Together on Trams) – update in Autumn Newsletter
  9. Events feedback
    1. Leith Conference 26 & 27 October 11-4pm, Norton Park, Norton Park Conference Centre, Leith, Edinburgh EH7 — Full report in Autumn newsletter. Feedback email from Leith Creative available at http://www.leithcreative.org/leith-conference-2
    2. SOSLeith Public Meeting,Wednesday, 30 October, 6.30pm–9.00pm. Update presentation
  10. Future events (see also LHNCC ‘other work’ page)
    1. Public Meeting: ‘Bothered about buses?’ Drylaw Parish Church, Wednesday 27 November, 7.00pm-8.00pm. lan Bieniowski
      Lothian Buses Performance Manager. May have relevance for Transport to WGH
    2. SEStran, Bus Quarterly Meeting, Thursday 28 November, 10.00am-1.00pm, Victoria Quay
    3. EBUG meeting with Lothian Buses, 19 December 2019, venue and time to be tbc
  11. CEC and Scottish Government Information and consultations (see also LHNCC events and consultations page)
    1. CEC: Bus lane operation hours — Workshop, City Chamber, Thursday 21 November 2019
    2. CEC: 2020/21 Budget Consultation Closes 30 Nov 2019
    3. CEC: City Plan 2030: Choices for City Plan consultation runs 9 December 2019 to 28 February 2020. Public promotion: Saturday 18 January 2020 Ocean Terminal Shopping Centre, 11am to 3pm
  12. CEC Edinburgh Partnership
    1. CEC training session for new Community Councillors – feedback
    2. EACC: AGM, Thursday 21 November 2019, City Chambers
    3. Neighbourhood Networks meeting: Wednesday 27 November 2019, McDonald Road Library
  13. AOCB
  14. Date of next meeting:
    Tuesday 27 January 2020, 7.00pm – 9.00pm
by

LHNCC **approved** September minutes

(The following has exactly the same content as the draft minutes at https://lhncc.org.uk/2019/10/06/lhncc-draft-september-minutes. However, this post records their formal adoption on at LHNCC’s October meeting.)

Minutes of the Leith Harbour and Newhaven Community Council meeting, held at the Leith Community Education Centre on Tuesday 24 September 2019 at 7pm

Actions and decisions are red italic. Nem con means that no-one spoke or voted against an item. Continue reading →

by

Election results and office-bearers

Cllr Adam McVey confirmed this evening that the following people were elected at the end of September to serve on LHNCC for the next 4 years:

  • Stewart Auld
  • Colin Brown
  • Elaine Dick
  • Rob Levick
  • Jennifer Marlborough
  • Douglas Tharby
  • Arthur Young
  • Don Giles (representing Friends of the Water of Leith basins)

The following office-bearers were then elected.

Role nominee(s) proposer(s) seconder(s) result
Chair Douglas Tharby Arthur Young Jennifer Marlborough Elected nem con
Vicechair Elaine Dick Douglas Tharby Stuart Auld Elected nem con
Secretary Jennifer Marlborough Elaine Dick Douglas Tharby Elected nem con
Treasurer DouglasT Don Giles Stewart Auld Elected nem con

Bruce Ryan was reappointed as non-voting minutes secretary and webmaster (nem con).

by

LHNCC agenda: October 2019

LHNCC Meeting, Shore Room, Leith Community Education Centre, Newkirkgate
Tuesday 22 October 2019 at 7pm

  1. Introductions, apologies
  2. CC Elections 2019 Election Results. Chair: Councillor Adam Mcvey
    1. Election of office-bearers
    2. Request to nominate Neil Tulloch as co-opted member
  3. Minutes of previous meeting
  4. Matters arising
  5. Police report
  6. Reports: secretary and treasurer
  7. Councillors’, MSP’s and MP’s reports
  8. Planning Update: see also LHNCC planning page
    1. S1 Skyliner (19/02778/FUL) and Forth Ports Western Harbour (19/00986/AMC & 19/01040/AMC) Applications approved 25 September 2019
  9. CCTT (Community Councils Together on Trams)
    1. Meeting 26 September feedback – awaiting minutes
    2. Newsletter
  10. Local events & feedback: see also LHNCC ‘other work’ page
    1. Save Leith Walk, Community Buy Out progress meeting, Wednesday 9 October, 7.00pm.- 8.30pm. Feedback
    2. Leith Community Centre, Volunteer Fair: Thursday, 10 October, 4.00pm.–7.00pm. Feedback
    3. CAV Forth – Design Jam: Saturday 12 October, 10.00am.–4pm. Feedback
    4. Leith Community Centre, Free Stuff: Sat 19 & Sun 20 October, 11.00am.–4.00pm.
    5. Leith Conference 26 & 27 October 11-4pm, Norton Park, Norton Park Conference Centre, Leith, Edinburgh EH7
    6. SoSLeith Public Meeting,Wednesday, 30 October, 6.30pm.–9.00pm. Leith Community Centre (Café)
    7. SEStran Bus Quarterly Meeting, Thursday 28 November, 10.00am-1.00pm, Victoria Quay
  11. CEC and Scottish Government Information and consultations: see also LHNCC events and consultations page
    1. The strategic plan for 2019-2022 agreed at the Edinburgh Integration Joint Board in August 2019 Strategic plan 2019-22
    2. Crown Estate Scotland draft 2020-23 Corporate Plan Consultation: https://consult.gov.scot/crown-estate-strategy-unit/2020-23 Closing Date 25/11/2019
    3. CEC: 2020/21 Budget Consultation Closes 30 Nov 2019
    4. CEC: City Plan 2030: Choices for City Plan consultation runs 9 December 2019 to 28 February 2020. Public promotion: Saturday 18 January 2020 Ocean Terminal Shopping Centre, 11am to 3pm
  12. CEC Edinburgh Partnership
    1. Neighbourhood Networks update
  13. AOCB
  14. Date of next meeting: Tuesday 26 November 2019,  7.00pm – 9.00pm