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 minutes August 2019

Minutes of the Leith Harbour and Newhaven Community Council meeting, held at the Leith Community Education Centre on Tuesday 27 August 2019 at 6:30pm

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

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LHNCC agenda: August 2019

  1. Introductions, apologies
  2. Minutes of Previous Meeting
  3. Matters arising
  4. Police Report
  5. (7.00pm-7.15pm approx.) Presentation: Jim Jarvie – SOSLeith, ‘Update on the Tidying of the Lower Shore Basins’
  6. Reports: Secretary and Treasurer
  7. Councillors/MSP/MP Report/s
  8. Planning Update (circulated) (also available on LHNCC planning page)
    1. Industry Lane: Ref. No:18/01876/FUL – Application refused/withdrawn
    2. Aldi: Ref. No:16/00127/REF appeal granted– progress report
    3. Tower Street: 19142 PAN Notice: Barratt’s – Public exhibition: Leith Library, 16/10/19, 3.00pm – 7.00pm
    4. Bath Road Ref. No: 18/08206/FUL – Application granted 5/8/19
  9. CCTT (Community Councils Together on Trams)
    1. Meeting 1 August feedback – Branding presentation by Chris Wilson (TT/CEC) campaign element that looks to reflect Leith and channels to communicate any changes to the published plans.
  10. Local events & feedback – Updates available on LHNCC ‘other work’ page
    1. Leith Heritage Strategy Plan (11/7/19) – meeting feedback. Liaise with Kristeen Hannesdottir, Director, Groves-Raines Architects Lamb’s House
    2. Heart of Newhaven (17/8/19) – Taster event: Victoria Primary School.
  11. CEC and Scottish Government Information and consultations
    detail available on LHNCC events page

    1. CEC Edinburgh Partnership Report
      Neighbourhood Networks update
    2. CEC Edinburgh Community Council Scheme Review Final Phase schedule
      22 August 2019: Report to Council to approve final Scheme
      October 2019: Final Scheme to be for CC Elections and CC Term
    3. Scot. Govt. Short-term lets
      https://consult.gov.scot/housing-services-policy-unit/short-term-lets/ Closed 19/7/19
      Consultation Event (Short-term lets) 15/7/19– Victoria Quay feedback.
      07021 – Forth Ports Ltd- Maintenance Dredging and Sea Deposit, Newhaven Harbour – Consultation – Response Required by 06 September 2019
    4. CC Elections 31 October 2019
      CEC: CC Elections 2019 Briefing note available on website
      Campaign– proposals?
  12. AOCB
    Visit to HMS Forth
    WGH Bus 21 campaign update.
    Duncan Bremner – Leith Conference (Leith Proposals: Leith Harbour & Newhaven Community Council, Sat. 5 October, Leith Community Centre, 11-3pm
  13. Date of next meeting:
    Tuesday 24 September 2019 – new time 7.00pm – 9.00pm