administration and online

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LHNCC November 2022 minutes

Minutes of the Leith Harbour and Newhaven Community Council ordinary meeting, held via MS Teams, on Tuesday 22 November 2022 at 6:30pm Continue reading →

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LHNCC agenda: January 2023 (with Teams link)

Time: 18:30 to 20:30, Tuesday 24 January

This meeting will be hybrid: in person (at the Conference room in the Ocean Terminal Management Suite) and online via Teams.

To join online, use this link: click here to join the meeting

  1. Introductions, apologies
  2. Declaration of interests
  3. Minutes of November 2022 meeting
  4. Matters arising
  5. Police report 
  6. Councillors’/MSPs’/MP’s reports
  7. Chair, Secretary and Treasurer reports
  8. Residents’ queries and issues
  9. Planning (including 30-minute presentation by Turley on proposed Water St development)
  10. Licensing
  11. Transport
  12. Environment
  13. Community
  14. AOB   

Diary Dates

Leith Chooses: Voting opens 16 January 2023 at www.leithchooses.net

Leith Local History Society: Events – Venue: Leith Community Centre, Kirkgate. Time: 7.00pm

Scheduled LHNCC meetings (to June 2023)

  • 28 February 2023
  • 28 March 2023         
  • 25 April 2023
  • 23 May 2023            
  • 27 June 2023 (AGM)
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LHNCC agenda: January 2023

Time: 18:30 to 20:30, Tuesday 24 January

The arrangements for this month’s meeting are to be confirmed (by Monday 23 January) but it’s likely to be hybrid: in person at the Conference room in the Ocean Terminal Management Suite) and online via Teams. (We’ll post and circulate details as soon as they are confirmed.)

  1. Introductions, apologies
  2. Declaration of interests
  3. Minutes of November 2022 meeting
  4. Matters arising
  5. Police report 
  6. Councillors’/MSPs’/MP’s reports
  7. Chair, Secretary and Treasurer reports
  8. Residents’ queries and issues
  9. Planning (including 30-minute presentation by Turley on proposed Water St development)
  10. Licensing
  11. Transport
  12. Environment
  13. Community
  14. AOB   

Diary Dates

Leith Chooses: Voting opens 16 January 2023 at www.leithchooses.net

Leith Local History Society: Events – Venue: Leith Community Centre, Kirkgate. Time: 7.00pm

Scheduled LHNCC meetings (to June 2023)

  • 28 February 2023
  • 28 March 2023         
  • 25 April 2023
  • 23 May 2023            
  • 27 June 2023 (AGM)
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LHNCC agenda: November 2022

Time: 18:30 to 20:30, Tuesday 25 October

This meeting will be on Microsoft Teams.

  1. Introductions, apologies  
  2. Declaration of interests
  3. Minutes of October 2022 meeting
  4. Matters arising 
  5. Police Report
  6. Councillor/MSP/MP reports
  7. Chair, Secretary and other officer reports
  8. Residents queries and issues
  9. Planning
    Presentation (30 minutes) Ocean Point 2, PAN submission: S. Harrison Developments & Agent: Alex Orr, Orbit Communications.
  10. Consultations 
  11. Licensing
  12. Transport
  13. Environment
  14. ACOB
  15. Date of next meeting
    Tuesday 24 January 2023

Diary Dates

  • Leith Local History Society 15/11/22 – A History of Madeira St. Venue: Leith Community Centre, Kirkgate. Time: 7.00pm
  • EACC: Meeting 27 October 2022 via Zoom
  • Remembrance Sunday 13 November 2022 – Leith Community Treatment Centre, 3.00pm
  • Merchant Navy Memorial wreath laying – Sunday 20 November 2022, The Shore (Malmaison) 1.30pm.

Proposed scheduled CC meetings: January to June 2023

24 January, 28 February 2023, 28 March, 25 April, 23 May, 27 June (AGM)

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LHNCC agenda: October 2022

Time: 18:30 to 20:30, Tuesday 25 October

This meeting will be on Microsoft Teams.

Agenda

  1. Introductions, apologies  
  2. Declaration of interests
  3. Minutes of September 2022 meeting
  4. Matters arising 
  5. Police Report
  6. Councillor/MSP/MP reports
  7. Chair, Secretary and other officer reports
  8. Residents’ queries and issues
  9. Planning 
  10. Consultations 
  11. Licensing
  12. Transport
  13. Environment
  14. AOCB    
  15. Date of next meeting  – Tuesday 22 November 2022
Continue reading →
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LHNCC August 2022 minutes

Minutes of the Leith Harbour and Newhaven Community Council ordinary meeting, held via MS Teams, on Tuesday 23 August 2022 at 6:30pm

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

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LHNCC agenda: September 2022

This meeting may be online (via MS Teams) or in person – please watch for further announcements.

Time: 18:30 to 20:30, Tuesday 27 September

  1. Introductions, apologies
  2. Declaration of interests
  3. Minutes of August 2022 meeting
  4. Matters arising 
  5. Police Report
  6. Councillor/MSP/MP reports
  7. Chair, Secretary and other officer reports
  8. Residents’ queries and issues
  9. Planning 
  10. Consultations 
  11. Licensing
  12. Transport
  13. Environment
  14. ACOB  
  15. Date of next meeting  – Tuesday 25 October 2022
Continue reading →
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LHNCC June 2022 minutes: Annual General Meeting

Minutes of the Leith Harbour and Newhaven Community Council annual general meeting, held via MS Teams, on Tuesday 28 June 2022 at 6:30pm

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

Cllr Booth chaired this meeting.

Continue reading →

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LHNCC May 2022 minutes

Minutes of the Leith Harbour and Newhaven Community Council ordinary meeting, held via MS Teams, on Tuesday 25 May 2022 at 6:30pm

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

Continue reading →

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LHNCC agenda and Eventbrite link: June 2022

This meeting will be online only. Please register via Eventbrite: https://www.eventbrite.co.uk/e/leith-harbour-newhaven-community-council-june-2022-meeting-tickets-367091770367

AGM (6.30pm)

  1. Welcome, introductions and apologies
  2. Approval of the Minutes of the 2021 Annual General Meeting
  3. Annual Report, Chairman: brief review of year
  4. Treasurer’s report: accounts for 2021/2022 (to be ratified)
  5. Annual Report, Secretary: brief review of year
  6. Demit of current office bearers and election of office bearers
    1. Chair: Nomination/s (Proposer/Seconder), vote if required
    2. Treasurer: Nomination/s (Proposer/Seconder), vote if required
    3. Secretary: Nomination/s (Proposer/Seconder), vote if required
    4. Vice Chair: Nomination/s (Proposer/Seconder), vote if required
    5. Engagement Officer (Proposer/Seconder), vote if required)
  7. Date of next AGM: Tuesday 27 June 2023

Ordinary meeting (straight after AGM)

  1. Introductions, apologies
  2. Declaration of interests
  3. Minutes of May 2022 meeting
  4. Matters arising
  5. Police Report tbc
  6. Councillor/MSP/MP reports
  7. Chair, Secretary and Treasurer reports
  8. Standing reports:
    1. Planning
      1. Hemmingway’s (Commercial St.)
      2. Forth Ports, Harbour 31
      3. Salamander St.
      4. Tram Depot, 139 Leith Walk
    2. Licensing
    3. Transport
      1. Community Councils Together on Trams (CCTT) – Fencing Rennie’s Isle/Ocean Drive
      2. Edinburgh Bus Users Group (EBUG)
      3. Leith Connections – CPZ
    4. Environment
      1. FOWLB
    5. Heritage
      1. Leith Culture & Heritage Group – Custom House – Feasibility study
      2. Cockburn Civic Trust
    6. Community
      1. North East Community Planning Partnership
      2. Lothian Buses – Petition
  9. Resident Issues
  10. Edinburgh Association of Community Councils (EACC)
  11. AOCB
  12. Date of next meeting – Tuesday 23 August 2022