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