LHNCC August 2020 minutes

MInutes of the Leith Harbour and Newhaven Community Council members-only meeting with Drum Properties, held via Zoom on Tuesday 25 August 2020 at 7:30pm

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LHNCC agenda: September 2020 (AGM and ordinary meeting)

Given the unusual nature of the circumstances we are in, we are doing our best for the Community Council and also the best in our responsibility to deliver upon our commitment to the community which we serve.

This is a public meeting.

Please register using Eventbrite: https://www.eventbrite.co.uk/e/leith-harbour-newhaven-community-council-september-meeting-tickets-119405875187

  • LHNCC welcomes public input in advance via the website contact-form at https://lhncc.org.uk/contact-us/.
  • Public input is equally welcome at any time after the meeting.

LHNCC is aware that online meetings exclude those who cannot access them, whatever the reason. However, this is the best it can offer under the current circumstances.

We would also like to thank all the valiant people who are providing essential services across all sectors in our community and beyond.

AGM – 7.00pm

  1. Welcome, introductions and apologies
  2. Chairman : Annual Report
  3. Secretary: Annual Report
  4. Treasurer: report: accounts for FY19/20
  5. Office-bearer elections
  6. Date of next AGM: Tuesday 22 June 2021

Reminder

  • AGM was not held in June due to coronavirus.
  • Following city-wide CC elections in October 2019, LHNCC elected the following office-bearers from its refreshed membership. (From the Edinburgh CC scheme, item 6.28: ‘All office-bearers shall be elected for one year but shall be eligible for re-election without limitation of time.’)
    • Chair: Douglas Tharby
    • Vice-chair: Elaine Dick
    • Secretary: Jennifer Marlborough
    • Treasurer: Douglas Tharby
    • Engagement Officer: No election (Cllr McVey advised that this role is not mandatory.)
    • Bruce Ryan was reappointed as non-voting minutes secretary and webmaster (nem con).
  • This should not be read as LHNCC having pre-decided this meeting’s decisions.

 

Ordinary Meeting 7.30pm

  1. Introductions, apologies
  2. Declaration of interests
  3. Minutes of August 2020 meeting
  4. Matters arising
  5. Police Report (tbc)
  6. Report from Elected Councillors
  7. Chair, Secretary and Treasurer reports
  8. Standing reports:
    1. Planning
      1. Bath Road/Salamander St. PAN Application
      2. Seafield Project – update (NT).
      3. Western Harbour – Update (JM)
    2. Licensing
      1. Update (DT)
    3. Transport
      1. Trams/CCTT (Community Councils Together on Trams) (JM)
      2. EBUG (Edinburgh Bus Users’ Group).(JM)
    4.  Environment
      1. OT Discovery Garden update (JM and ED)
    5. Heritage
      1. Leith Heritage Group Meeting – Update on Victoria And Rennie’s Isle Bridges. (JM)
      2. Rennie’s Isle Bridge – Proposal for John Rennie Commemorative plaque (JM)
      3. Heart of Newhaven Community Project – update (JM)
      4. Cockburn Association – Our Unique City.    http://www.cockburnassociation.org.uk/uploads/Our%20Unique%20City%20FINAL%201%20May%202019.pdf
    6. Community
      1. LHNCC – Crown Estate Scotland – Sustainable Communities Fund update (ED)
      2. Edinburgh World Heritage – Edinburgh ‘s Climate Emergency 16/9/20 (JM)
      3. Generations working together (JM)
        https://generationsworkingtogether.org/events/how-can-we-build-an-intergenerational-nation-17-09-2020
      4. Leith Chooses (DG)
  1. Neighbourhood Networks (DT)
  2. AOCB
  3. Date if next meeting – Tuesday 27 October 2020

LHNCC June 2020 minutes

Notes of the Leith Harbour and Newhaven Community Council members-only regular meeting, held via Zoom on Tuesday 23 June 2020 at 7:30pm Continue reading

LHNCC May 2020 minutes

Notes of the Leith Harbour and Newhaven Community Council members-only meeting, held via Zoom on Tuesday 26 May 2020 at 7pm Continue reading

LHNCC agenda: June 2020

Given the unusual nature of the circumstances we are in, we are doing our best for the Community Council and also the best in our responsibility to deliver upon our commitment to the community which we serve.

Because LHNCC is currently learning how to conduct meetings online, this will be a members-only ‘discussion’ meeting.

  • LHNCC welcomes public input in advance via the website contact-form at https://lhncc.org.uk/contact-us/.
  • Public input is equally welcome at any time after the meeting.

LHNCC is aware that online meetings exclude those who cannot access them, whatever the reason. However, this is the best it can offer under the current circumstances.

We would also like to thank all the valiant people who are providing essential services across all sectors in our community and beyond.

  1. Introductions, apologies
  2. Declaration of interests
  3. Minutes of May 2020 meeting
  4. Matters arising
  5. Police Report tbc POLICE SCOTLAND: Reporting hate crime circulated 16/6/20
  6. Report from Councillors
  7. Chair, Secretary andTreasurer reports
  8. Standing reports:
    1. Planning
      1. Stead’s Place/106-162 Leith Walk – report on meeting with Developer
      2. 120 Ferry Road/Industry Lane
      3. Ocean Terminal proposal
      4. CEC updated information on planning changes relating to Coronavirus
      5. Development Construction restarts – Phased (5 phases)
    2. Licensing
    3. Transport
      1. Trams/CCTT (Community Councils Together on Trams) – Meeting 28 May
        • Letter Trams to Newhaven project update on construction restart
        • Rare whale bones amongst historical discoveries made in tram project excavations
      2. EBUG (Edinburgh Bus Users’ Group)
      3. TRAFFIC ORDERS – Find out what proposals there are for your area:
    4. Environment
      1. Cladding issues – appeal from FoWLB
    5. Heritage
      1. Buildings at Risk: Update on Victoria And Rennie’s Isle Bridges.
      2. Edinburgh World Heritage Events:
        • In conversation with…politicians – Thursday 4 June 2020
        • How can we build a better city? – Thursday 25 June
      3. Cockburn Association Civic Trust – Meeting 2 June 2020.
        • Doors Open Days 2020 – It is planned to host a virtual DOD event this year
        • What should a post Covid-19 Edinburgh look like?
    6. Community
      1. Leith Chooses – Projects adapt to Covid-19 crisis
  9. EACC – Online meeting Thursday 18 June 2020 – feedback
  10. Neighbourhood Networks
  11. AOCB
  12. Date of next meeting: Tuesday 26 August

LHNCC April 2020 minutes

Notes of the Leith Harbour and Newhaven Community Council members-only meeting, held via Zoom on Tuesday 28 April 2020 at 7pm
Actions and decisions are red italic. Nem con means that no-one spoke or voted against an item.

1 Introductions, apologies for absence, CEC requirements for online CC meetings

1.a Present

Elaine Dick LHNCC Neil Tulloch LHNCC
Don Giles LHNCC Bruce Ryan Minutes secretary
Rob Levick LHNCC Cllr Adam MacVey Leith ward
Jennifer Marlborough LHNCC Lisa Clarke Representing Ben Macpherson MSP
Douglas Tharby LHNCC Deidre Brock MP Edinburgh North and Leith

Apologies

Arthur Young LHNCC Cllr Chas Booth Leith ward Cllr Gordon Munro Leith ward

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LHNCC February 2020 minutes

Minutes of the Leith Harbour and Newhaven Community Council meeting, held at the Leith Community Education Centre on Tuesday 25 February 2020 at 7pm Continue reading

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

LHNCC **draft** September minutes

These are draft because LHNCC has not yet met to adopt these minutes.

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

LHNCC agenda: September 2019

LHNCC Meeting

Shore Room, Leith Community Education Centre, Newkirkgate

Tuesday 24 September 2019 at 7.00pm

  1.  Introductions, apologies
  2. Minutes of Previous Meeting
  3. Matters arising
  4. Police Report
  5. Reports: Secretary and Treasurer
  6. Councillors/MSP/MP Report/s
  7. Planning Update (circulated) (also available on LHNCC planning page)
    48-50 Iona Street: 19/03802/PAN
  8. CCTT (Community Councils Together on Trams)
    Meeting 29 August feedback – awaiting minutes.
  9. Local events & feedback – Updates available on LHNCC ‘other work’ page
    1. Diversity in Edinburgh’s Community Councils: Leith Community Centre, Tuesday 17 September, 6.00pm – 8.00pm
    2. Customs House Consultation event: Wednesday 18 September, 5.00pm – 7.30pm
    3. Leith Proposals: LCCC , Leith Proposals:What’s good what’s bad and what need to change? McDonald Road Library, Saturday 21 September 11.00am – 3.00pm
    4. Cockburn Association, Open Doors: Sat 28 & Sun 29 September
    5. Leith Community Centre, Volunteer Fair: Thursday, 10 October, 4.00pm – 7.00pm
    6. Leith Community Centre, Free Stuff: Sat 19 & Sun 20 October, 11.00am – 4.00pm
    7. Leith Conference 26 – 27 October 11-4pm, Norton Park, Norton Park Conference Centre, Leith, Edinburgh EH7
  10. CEC and Scottish Government Information and consultations
    detail available on LHNCC events page

    1. CEC: The strategic plan for 2019-2022 agreed at the Edinburgh Integration Joint Board in August 2019 Strategic plan 2019-22 (PDF)
    2. Scottish Government: https://www.transport.gov.scot/consultations. This consultation is on the new draft National Transport Strategy (NTS) for Scotland, which aims to set out a compelling vision for the future of transport for the next 20 years. Closes 23/10/19
    3. Crown Estate Scotland draft 2020-23 Corporate Plan Consultation: https://consult.gov.scot/crown-estate-strategy-unit/2020-23 Closing Date 25/11/2019
    4. City Plan 2030: Choices for City Plan consultation runs 9 December 2019 to 28 February 2020. Public promotion: Saturday 18 January 2029, Ocean Terminal Shopping Centre, 11am to 3pm
    5. CEC – CPZ extension proposals
    6. City of Edinburgh Council Planning Performance Framework 2018 – 2019
    7. CEC SUSTRANS /– Active Travel: Consultation Secure Cycle Parking in Edinburgh – SNAP survey
  11. CEC Edinburgh Partnership Report
    Neighbourhood Networks update
  12. CC Elections 2019 – closing date for nominations 30/9/19
    Joint event with LLCC to promote. Leith Community Centre, Wednesday 25 September, 6.00pm – 8.00pm
  13. AOCB
  14. Date of next meeting:
    Tuesday 22 October 2019 – new time 7.00pm – 9.00pm