LHNCC agenda: June 2019

AGENDA– Ordinary Meeting

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)

7.a S1: Skyliner. Ref. No: 19/02778/FUL

2nd application (previous 18/00846/FUL)

7.b Baltic St:

William Muir from Sundial Properties is hoping to submit a FUL application in the next couple of months.

8. CCTT (Community Councils Together on Trams)

Next meeting 27 June, Contractor to be in attendance – tbc

9. Local events & feedback

Updates available on LHNCC ‘other work’ page

9.a Newhaven Gala Day: 1 June 2019

Feedback

9.b Volunteer Fair, Leith Community Education Centre: 7 June 2019

Feedback

9.c Leith Festival Gala Day: 8 June 2019

Feedback

10. CEC and Scottish Government Information and consultations

detail available on LHNCC events page

10.a CEC Edinburgh Partnership Review Outcomes

  • Neighbourhood Networks, Thursday 30 May, 6.00pm-8.00pm. Feedback
  • Tbc joint meeting with LLCC, LCCC and representatives from the three NE VSFs (Voluntary Sector Forum) to address issues

10.b CEC Edinburgh Community Council Scheme Review Final Phase schedule

  • 27 June 2019:Report to Council, and subject to approval, publication of final draft amended Scheme and further four-week Consultation
  • 22 August 2019: Report to Council to approve final Scheme
  • October 2019: Final Scheme to be for CC Elections and CC Term

10.c Scot. Govt. Short-term lets

10.d CC Elections 31 October 2019

  • CEC: CC Elections 2019 Briefing note attached
  • Our proposals for campaign – suggestions

11. AOCB

12. Date of next meeting:

Tuesday 27 August 2019

 

AGENDA– AGM 8.00pm

1. Welcome, introductions and apologies

2. Approval of the Minutes of the 2018 AGM

3. Annual Report, Chairman

4. Secretary’s Annual Report

5. Treasurer’s report: accounts for FY18/19 (to be ratified)

6. Date of next AGM:

Tuesday 23 June 2020

COMMUNITY COUNCIL ELECTIONS 2019 – BRIEFING NOTE FOR COMMUNITY COUNCILLORS

See online version: https://lhncc.org.uk/2019/06/15/calling-all-potential-and-current-community-councillors/

LHNCC minutes: April 2018

Minutes of the Leith Harbour and Newhaven Community Council meeting, held at Leith Community Centre on Tuesday 24 April 2018 at 7.00pm

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