1. Welcome and recording of LCCC membership present and apologies received
2. to agree: Minutes of the previous annual general meeting of LCCC (https://leithcentralcc.co.uk/2021/01/23/lccc-november-2020-minutes)
3. to note: the Annual Report
4. to agree: Treasurer’s submission of Balance Sheet and Annual Accounts duly independently examined and certified correct
5. This item will be chaired by Bruce Ryan:
   Demit of current office bearers and election of office bearers
6. to agree: Dates, times and venue of future ordinary meetings and the next annual general meeting
7. Speaker: city archaeologist on excavations in the LCCC area

Meeting papers (from October 2014 onwards) are on LCCC’s website on the meetings page: https://leithcentralcc.co.uk/reports.