Category Archives: Meetings and minutes and reports

LCCC May 2023 minutes

Minutes of Leith Central Community Council meeting, at Nelson Hall, McDonald Road Library, on Monday 15 May 2023 at 7:00pm

Actions and decisions are red italic. nem con means that no-one spoke or voted against a decision. Continue reading →

Community Councils Together on Trams/Trams Team meeting, 11 May 2023

Minutes of the Community Councils Together on Trams/Trams Team meeting on Thursday 11 May 2023 at 5:15pm, at Trams project compound (165 Leith Walk)

Actions and decisions are red italic. ‘TT’ means ‘Trams Team’. Names are mostly abbreviated to initials. Continue reading →

LCCC June 2023 full agenda: AGM and ordinary meeting

Monday, 19 June 2023 at 7pm at Nelson Hall, McDonald Road Library

AGENDA: annual general meeting

  1. Welcome, introductions, attendance and apologies
  2. Approval of the Minutes of the 2022 Annual General Meeting
  3. Annual Report: brief review of year
  4. Treasurer’s report: accounts for FY22/23
  5. Demit of current office bearers and election of office bearers
    1. Treasurer: Nomination/s (Proposer/Seconder), vote if required
    2. Secretary: Nomination/s (Proposer/Seconder), vote if required
    3. Engagement Officer: Nomination/s (Proposer/Seconder), vote if required
    4. Vice Chair: Nomination/s (Proposer/Seconder), vote if required
    5. Chair: Nomination/s (Proposer/Seconder), vote if required
  6. Dates, times and venue of future ordinary meetings and the next annual general meeting

Continue reading →

LCCC June 2023 ‘statutory’ agenda

The Annual General Meeting of Leith Central Community Council will take place on Monday, 19 June 2023 at 7pm, immediately followed by an ordinary monthly meeting. 

Both meetings will be held at the Nelson Hall, McDonald Road Library.

AGM Agenda

  1. Welcome and recording of LCCC membership present and apologies received
  2. to agree: Minutes of the previous annual general meeting of LCCC
  3. to note: the Annual Report
  4. to agree: Treasurer’s submission of Annual Accounts duly independently examined and certified correct 
  5. Demit of current office bearers and election of office bearers
    This item will be chaired by Bruce Ryan.
  6. to agree: Dates, times and venue of future ordinary meetings and the next annual general meeting

‘Statutory’ agenda for the ordinary monthly LCCC Meeting 19 June 2023

  1. Welcome, introductions, attendance, apologies, declarations of interest
  2. Approval of minutes of previous meeting
  3. Matters arising
  4. Policing matters
  5. Planning
  6. Transport and clean streets
  7. Parks and green spaces
  8. Licensing
  9. LCCC governance
  10. Open forum
  11. Bulletin
  12. Future meetings and planned meeting topics/presentations

LCCC April 2023 minutes

Minutes of Leith Central Community Council meeting, at Nelson Hall, McDonald Road Library, on Monday 17 April 2023 at 7:00pm Continue reading →