LHNCC agenda and Eventbrite link: June 2022

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

LHNCC April 2022 **draft** minutes 

Minutes of the Leith Harbour and Newhaven Community Council ordinary meeting, held via MS Teams, on Tuesday 26 April 2022 at 6:30pm

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LHNCC March 2022 minutes

Minutes of the Leith Harbour and Newhaven Community Council ordinary meeting, held via MS Teams, on Tuesday 22 March 2022 at 6:30pm

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LHNCC agenda and Eventbrite link: April 2022

Please register via Eventbrite: https://www.eventbrite.co.uk/e/leith-harbour-newhaven-community-council-april-2022-meeting-tickets-322335523227

Agenda

  • Introductions, apologies
  • Declaration of interests
  • Minutes of March 2022 meeting
  • Matters arising
  • Police Report
  • Councillor/MSP/MP reports
  • Chair, Secretary and Treasurer reports
  • Standing reports
    1.  Planning
      1. Albert Dock Boundary Plans Update (6.45pm – 7-15pm)- Alasdair Sibbald (Forth Ports); Lesley McGrath (Holder Planning)
      2. 124 Salamander Street and 1-3 Salamander Yards.
      3. Ocean Terminal
      4. Industry Lane
      5. 139 Leith Walk (Old Tram Depot)
      6. Seafield Project update
    2. Licensing
    3. Transport
      1. Community Councils Together on Trams (CCTT)
      2. Edinburgh Bus User’s Group
      3. Leith Connections – TROs
    4.  Environment
      1. FOWLB
      2. Scottish Water Protest – Saturday 23 April
    5. Heritage
      1. Leith Culture & Heritage Group
      2. Relaying Sets (cobbles) Tower Street
    6.  Community
      1. Northeast Community Planning Partnership
      2. Leith Festival 2022
      3.  HoNC
      4. The ‘Rainbow Bridge’ Lindsay Road
      5. The Wee Hub, Ocean Terminal
  • Resident issues
  • Edinburgh Association of Community Councils (EACC)
  • AOCB
  • Date of next meeting – Tuesday 24 May 2022

LHNCC February 2022 minutes

LHNCC’s minutes secretary apologises for the late publication of these minutes.

Minutes of the Leith Harbour and Newhaven Community Council ordinary meeting, held via MS Teams, on Tuesday 22 February 2022 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 and Eventbrite link: February 2022

Please register via Eventbrite: https://www.eventbrite.co.uk/e/leith-harbour-newhaven-community-council-january-2022-meeting-tickets-238282157347

Agenda

  1. Introductions, apologies
  2. Declaration of interests
  3. Minutes of January 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. Crosslane: Residential Serviced Living. Ocean Point 2 – Public Consultation
      2. Seafield Project update
    2. Licensing
    3.  Transport
      1. Community Councils Together on Trams (CCTT)
      2. Edinburgh Bus User’s Group
    4. Environment
      1. Water of Leith Conservation Trust: Coalie Park – update
      2. FOWLB
      3. Sewage Related Debris and the Water of Leith – response from Scottish Water update.
    5. Heritage
      1. Leith Culture & Heritage Group
    6.  Community
      1. North East Community Planning Partnership (DT)
      2. Leith Chooses – Results Tuesday 15/2/22 (online via Teams) will also be posted online. Link http://www.leithchooses.net
      3. Leith Community Centre re-opening
      4. Heart of Newhaven
    7. Resident issues
      1. Portland Gardens/Melrose Drive derelict building
    8. EACC
      1. Extraordinary General Meeting 17/2/22(DT) – Approval of revised Constitution
    9. ACOB
    10. Date of next meeting: Tuesday 22 March 2022

Links for further information and related areas of interest on Agenda item (9) Standing Reports

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LHNCC November 2021 minutes

MInutes of the Leith Harbour and Newhaven Continue reading

LHNCC October 2021 minutes

Minutes of the Leith Harbour and Newhaven Community Council ordinary meeting, held via Zoom, on Tuesday 26 October 2021 at 6:30pm Continue reading

LHNCC September 2021 minutes

Minutes of the Leith Harbour and Newhaven Community Council ordinary meeting, held via MS Teams, on Tuesday 28 September 2021 at 6:30pm Continue reading

LHNCC agenda and Eventbrite link: October 2021

Please register via Eventbrite: https://www.eventbrite.com/e/leith-harbour-newhaven-community-council-october-2021-meeting-tickets-194707273697

  1. Introductions, apologies
  2. Declaration of interests
  3. Minutes of September 2021 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. Ocean Terminal – Pan Application Online consultation. 
      2. Maritime St. Application consultation. 
      3. Hemmingway’s – LRB decision: refused
      4. Salamander St./Bath Rd. PPP Application notification 
      5. Crosslane: Residential Servised Living. Ocean Point 2 
      6. Mill Lane Clinic, 5 Mill Lane 
      7. Seafield Project update
    2. Licensing
    3. Transport
      1. Community Councils Together on Trams (CCTT)
      2. Edinburgh Bus User’s Group
    4. Environment
      1. Water of Leith Conservation Trust: Coalie Park
      2. FOWLB
    5. Heritage  
    6. Community
      1. North East Community Planning Partnership
  9. Resident issues
    1. Concerns about Mill Lane proposal for Sheltered housing
  10.  EACC
    1. EACC meeting – 21/10/21
  11. ACOB
  12. Date of next meeting
    1. Tuesday 23 November 2021