Please note that this is an update on the draft agenda posted on 11 March.

1. Welcome
   1. introductions
   2. attendance, apologies
   3. declarations of interest
2. Approval of Minutes of 19 February 2018 meeting
3. Matters Arising
   1. from previous minutes and not included in agenda below
4. Community Police Officer’s Report
   1. to note: monthly update (February), including relevant incidents and crimes outwith area or reporting period
5. Transport & Clean Streets
   1. to note: update on Leith Programme Phase 4 defects/remedial works
      1. to note: RNIB update
   2. to note: consultation on tram extension
      1. to note: survey results Public Attitudes to Tram Line Extension through Leith
      2. to agree: date and arrangements for presentation on tram extension
   3. to note: Parking Working Group update
   4. to note: impact of recent inclement weather on LCCC area
6. Planning
   1. to agree: date and arrangements for presentation to LCCC on 18/01015/PAN: 156, 158B, 160, 162 Leith Walk; applicant: Drum (Steads Place) Ltd.
   2. to ratify: LCCC planning subcommittee: status of current planning applications March 2018
   3. to note: finalised LCCC response to CEC consultation on developer contribution
   4. to note: LCCC’s query to CEC Chief Executive regarding 154 McDonald Rd
   5. to note: any other planning matters
7. Parks & Green Spaces
   1. to note: Friends of Pilrig Park report
   2. to note: update on other Friends groups
   3. to note: update on plans for defunct Powderhall rail line
8. LCCC Office Bearers’ Reports
   1. to note: activities and plans Communications Group
   2. to note: Treasurer’s Report and draft FY18/19 budget proposals
   3. to note: other office bearers’ reports
      1. update on NE Locality Committee and LCCC representation
      2. update on Leith Neighbourhood Partnership
      3. update on £eith Chooses
   4. to discuss: AGM arrangements
   5. to note: status of Cllr Ritchie at LCCC meetings
9. Councillors’ reports, MSPs’ reports, MP’s report
10. Open Forum (for residents of LCCC area only)
11. Bulletin (for information only; LCCC members may request discussion of related items at a future meeting)
    1. Piling and monitoring at Places for People’s site at Dryden Street
    2. Consultation on Electoral Reform (closes on 29 Mar 2018)
    3. Picardy Place and Beyond: Proposals (Provisional)
12. AOCB (for LCCC members only)
13. Future Meetings (usually 3rd Monday of the month) and meeting topics/presentations
    1. to note: future meetings to May 2018
       1. LCCC meeting Monday 16-Apr-18 booked
       2. 
LCCC meeting/AGM Monday 21-May-18 booked
    2. 
to note: future presentations/discussions
       1. 16 April: Tram extension presentation by CEC/Anturas Consulting Ltd
       2. 
21 May: PAC presentation on 156-162 Leith Walk by Drum Property Group
       3. 
TBC Leith Viaduct Project
       4. TBC planning and enforcement issues in Cambridge Avenue
       5. 
TBC impact of AirBnB on LCCC area
       6. 
TBC: North East Locality Manager
       7. TBC: impact of City Deal and Council Business Plan 2017-22 on LCCC area