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 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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Cameron Toll to BioQuarter – Active Travel Route Consultation

for information of all bus-users in Edinburgh

LHNCC’s secretary attending this meeting, so presumably will report on it at the next LHNCC meeting (7pm, Tuesday 22 October, Leith Community Education Centre).

She emails

Very interesting with identified issues relating to buses, e.g. removal of bus stops/loss of services; two-way cycle paths on one side of carriageway only; little reference to needs/problems for pedestrians – mobility scooters/physical disabilities/crossing cycle path when alighting from buses. All very similar to issues that arose with Trams to Newhaven, particularly relating to drawings that do not identify all street names or current/proposed bus stops.

The route does look interesting though.

Full details and survey available: http://www.edinburgh.gov.uk/ebq

Minutes of the Community Councils Together on Trams/Trams Team meeting, held at 200 Bonnington Road on Wednesday 6 June 2019 at 5:30pm

Actions and decisions are red italic.

1 Abbreviations

BAFO = best and final offer LLCC = Leith Links Community Council
CCTT = Community Councils Together on Trams LW = Leith Walk
CEC = City of Edinburgh Council NTBCC = New Town & Broughton Community Council
CPZ = controlled parking zone OBC = outline business case
CS = Constitution St POLHA = Port of Leith Housing Association
ECI = early contractor involvement SPC = swept-path contract
EIA = environmental impact assessment TAPOG = CEC’s tram all-party oversight group
FBC = full business case TfE = Transport for Edinburgh
ISC = infrastructure and systems contract TN = Trams to Newhaven project
LCCC = Leith Central Community Council TRO = traffic regulation order
LHNCC = Leith Harbour & Newhaven Community Council TT = trams team

TAPOG is CEC’s leader and vice-leader, CEC’s transport convenor and vice-convenor, and transport spokespersons from each party Continue reading

LHNCC agenda: May 2019

LHNCC Meeting, Shore Room, Leith Community Education Centre, Newkirkgate
Tuesday 28 May 2019 at 6.30pm

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

(also available on LHNCC planning page)

7.a Cala: Waterfront Plaza (affordable block F) 16/03684/FUL

Affordable Block

7.b Save Leith Walk

      • Developer Drum have submitted Appeal to Scottish Govt. DPEA
      • Response plan for Leith CCs

8. CCTT (Community Councils Together on Trams)

Next meeting 29 May, Contractor to be in attendance

9. Local events & feedback

Updates available on LHNCC ‘other work’ page

9.a Heart of Newhaven (formerly Newhaven Project)

Introducing Newhaven Walks: stand at Volunteering Event at Leith Community Centre and at other events to raise profile

9.b EBUG Public meeting

Feedback

10. CEC and Scottish Government information and consultations

Detail available on LHNCC events page

10.a Edinburgh Partnership Review Outcomes

Starting to establish Neighbourhood Networks, Thursday 30 May, 6.00pm-8.00pm. Venue tbc.

10.b CEC Edinburgh Community Council Scheme Review Final Phase

· Closes 3 June 2019

10.c Scottish Government: Consultation Energy Efficient Scotland:

https://consult.gov.scot/better-homes-division/energy-efficient/

Closes 17 June 2019

10.d Scot. Govt. Short-term lets

https://consult.gov.scot/housing-services-policy-unit/short-term-lets

Closes 19 July 2019

11. AOCB

11.a Request from PLACE Edinburgh group regarding short term lets

11.b. Query from business owner regarding garages on Coatfield Lane

12. Date of next meeting:

Tuesday 25 June 2019

Edinburgh Bus Users’ Group inaugural meeting, 2 May 2019

(This post is the minutes of the EBUG inaugural meeting on 2 May 2019, except names of EBUG members and attendees have been omitted because LHNCC does not have permission to share such personal details.

The minutes are followed by EBUG’s ‘Outline statement’.

EBUG can be contacted via edinburghbususersgroup@btinternet.com)

Edinburgh Bus Users’ Group, inaugural meeting, 2 May 2019
Friends Meeting House, Victoria Terrace, Edinburgh

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LHNCC minutes: October 2018

Minutes of the Leith Harbour and Newhaven Community Council ordinary meeting, held at Leith Community Centre on Tuesday 23 October 2018 at 6.30pm

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