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 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 agenda: May 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.

Agenda: Tuesday 26 May, 7pm

  1. Introductions, apologies
  2. Declaration of interests
  3. Notes of April 2020 meeting
  4. Matters arising
  5. Police Report tbc
  6. Reports from Councillors and elected representatives
  7. Chair, Secretary, Treasurer reports
  8. Standing reports
    1. Planning
      1. 106-162 Leith Walk/Stead’s Place (20/01447/PAN)
      2. 57 Tower Street/5 Bath Road (20/01313/FUL)
    2. Licensing
    3. Transport
      1. Trams/CCTT (Community Councils Together on Trams) – next Meeting 28 May
      2. EBUG (Edinburgh Bus Users’ Group) – CEC traffic measures: Creating Safe space for walking and cycling
    4. Environment
    5. Heritage
      1. Edinburgh World Heritage in Conservation (virtual) – discussion ‘Is Edinburgh’s architecture at the dawn of a ‘New Golden Age’? (7 May 2020). Tbc Next meeting with Politicians and CEC leader.
    6. Community
      1. Coronavirus
      2. Heart of Newhaven
    7. Communications
      1. Newsletter
  9. Neighbourhood Networks
  10. AOCB
  11. Date of next meeting/AGM: Tuesday 23 June tbc

Zoom meeting guide

  • Many of you will be familiar with Zoom – but if not I hope this will help. Any queries please do ask beforehand.
  • During the meeting your audio and video will be turned off. If you have any technical difficulties, please use the ‘chat’ function.
  • We shall answer questions at the end of each item and will have an AOB session at the end of the meeting.
  • To ask a question on an agenda item, please type your question into the ‘chat’ function. Questions will be selected by the chair and you will have your audio and video switched on by the host.
  • If you wish to add to a point made in the question and answer session at the end, please click ‘participants’ and raise your hand. If selected, we will activate your audio.

LHNCC agenda: April 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 February 2020 meeting
  4. Matters arising
  5. Police Report tbc
  6. Report from Councillors
  7. Chair, Secretary, Treasurer and tbc Vice Chair reports
  8. Standing reports
    1. Planning
      1. 20/01447/PAN (SCHEME): 106 – 162 Leith Walk, Edinburgh, EH6 5DX
      2. 20/01313/FUL: 57 Tower Street – 1 Bath Road, Edinburgh EH6 8BB
      3. Letter in response to CEC circular reporting on changes relating to Coronavirus
      4. Feedback from Cockburn Society Civic Trust meeting
      5. Scottish Government letter from Chief Planner – circulated to members
    2. Licensing
    3. Transport
      1. Trams/CCTT (Community Councils Together on Trams) – tbc Meeting 30 April
      2. EBUG (Edinburgh Bus Users’ Group) – Tbc Meeting with Lothian Buses 30th April
    4. Environment
    5.  Heritage
      1. Update on Steel Shed
    6.  Community
      1. Coronavirus
      2. Leith Festival Gala Day – Saturday 30 May 2020 tbc
  9. Choices for City Plan 2030 and City Mobilty Plan consultations – closing date extended to 30 April 2020
  10. Neighbourhood Networks
  11. AOCB

LHNCC March 2020 minutes

Notes of the Leith Harbour and Newhaven Community Council office-bearer meeting, held via Zoom on Tuesday 24 March 2020 at 7pm

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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 January 2020 minutes

Minutes of the Leith Harbour and Newhaven Community Council meeting, held at the Leith Community Education Centre on Tuesday 28 January 2020 at 7pm Continue reading