LHNCC **approved** September minutes

(The following has exactly the same content as the draft minutes at https://lhncc.org.uk/2019/10/06/lhncc-draft-september-minutes. However, this post records their formal adoption on at LHNCC’s October meeting.)

Minutes of the Leith Harbour and Newhaven Community Council meeting, held at the Leith Community Education Centre on Tuesday 24 September 2019 at 7pm

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

LHNCC agenda: October 2019

LHNCC Meeting, Shore Room, Leith Community Education Centre, Newkirkgate
Tuesday 22 October 2019 at 7pm

  1. Introductions, apologies
  2. CC Elections 2019 Election Results. Chair: Councillor Adam Mcvey
    1. Election of office-bearers
    2. Request to nominate Neil Tulloch as co-opted member
  3. Minutes of previous meeting
  4. Matters arising
  5. Police report
  6. Reports: secretary and treasurer
  7. Councillors’, MSP’s and MP’s reports
  8. Planning Update: see also LHNCC planning page
    1. S1 Skyliner (19/02778/FUL) and Forth Ports Western Harbour (19/00986/AMC & 19/01040/AMC) Applications approved 25 September 2019
  9. CCTT (Community Councils Together on Trams)
    1. Meeting 26 September feedback – awaiting minutes
    2. Newsletter
  10. Local events & feedback: see also LHNCC ‘other work’ page
    1. Save Leith Walk, Community Buy Out progress meeting, Wednesday 9 October, 7.00pm.- 8.30pm. Feedback
    2. Leith Community Centre, Volunteer Fair: Thursday, 10 October, 4.00pm.–7.00pm. Feedback
    3. CAV Forth – Design Jam: Saturday 12 October, 10.00am.–4pm. Feedback
    4. Leith Community Centre, Free Stuff: Sat 19 & Sun 20 October, 11.00am.–4.00pm.
    5. Leith Conference 26 & 27 October 11-4pm, Norton Park, Norton Park Conference Centre, Leith, Edinburgh EH7
    6. SoSLeith Public Meeting,Wednesday, 30 October, 6.30pm.–9.00pm. Leith Community Centre (Café)
    7. SEStran Bus Quarterly Meeting, Thursday 28 November, 10.00am-1.00pm, Victoria Quay
  11. CEC and Scottish Government Information and consultations: see also LHNCC events and consultations page
    1. The strategic plan for 2019-2022 agreed at the Edinburgh Integration Joint Board in August 2019 Strategic plan 2019-22
    2. Crown Estate Scotland draft 2020-23 Corporate Plan Consultation: https://consult.gov.scot/crown-estate-strategy-unit/2020-23 Closing Date 25/11/2019
    3. CEC: 2020/21 Budget Consultation Closes 30 Nov 2019
    4. CEC: City Plan 2030: Choices for City Plan consultation runs 9 December 2019 to 28 February 2020. Public promotion: Saturday 18 January 2020 Ocean Terminal Shopping Centre, 11am to 3pm
  12. CEC Edinburgh Partnership
    1. Neighbourhood Networks update
  13. AOCB
  14. Date of next meeting: Tuesday 26 November 2019,  7.00pm – 9.00pm

 

 

LHNCC **draft** September minutes

These are draft because LHNCC has not yet met to adopt these minutes.

Minutes of the Leith Harbour and Newhaven Community Council meeting, held at the Leith Community Education Centre on Tuesday 24 September 2019 at 7pm

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

LHNCC minutes June 2019

Minutes of the Leith Harbour and Newhaven Community Council ordinary meeting, held at the Leith Community Education Centre on Tuesday 25 June 2019 at 6:30pm Continue reading

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

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: March 2019

Minutes of the Leith Harbour and Newhaven Community Council ordinary meeting, held at Leith Community Centre on Tuesday 26 March 2019 at 6.30pm

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