Tag Archives: administration and online

LCCC October 2020 meeting agenda

Please note that this is an online ‘business’ (members-only) meeting, mostly discussing how LCCC will conduct its affairs online, in particular its annual general meeting.

  1. Welcome, introductions, attendance, apologies
  2. Approval of minutes of business meeting 21 September 2020
  3. to agree:​ LCCC to hold an AGM on 16 November 2020 using the following format, agenda and rules of engagement and currently online only:
    1. AGM Format:
      1. While the online platform will be decided by the Communications Group, (taking into account the rules of engagement below, as well as the need to accommodate users of Council hardware and members of the public), members need to agree a budget of a maximum of £570 towards this
      2. Using the chosen platform, a prior technical and logistical test needs to be carried out as a dress rehearsal
      3. the maximum length of an online meeting should not exceed 60 minutes
      4. The Chair will obtain proper dispensation from the Standing Orders (see SCHEME FOR COMMUNITY COUNCILS​) for the AGM that is less ambiguous than the current ‘We can now endorse holding AGMs using virtual means’ (CEC 13-08-20)
    2. AGM Agenda:
      1. Recording of membership present and apologies received
      2. to agree: ​minutes of the last annual general meeting of LCCC.
      3. to note: Chairperson & Secretary’s & Engagement Officer’s annual report (and questions from the floor).
      4. to agree: ​Treasurer’s submission of balance sheet and annual accounts duly independently examined and certified correct (and questions from the floor).
      5. Demit of current office bearers/election of office bearers.
      6. to agree: ​Dates, times and venue of future ordinary meetings
      7. to note: Date of next annual general meeting
    3. AGM rules of engagement
      1. Prior identification of anyone who wants to speak (no aliases)
      2. Roll call of LCCC for any votes taken
      3. The Chair will identify and appoint (neutral) facilitator/s of the above, including definition of their roles and responsibilities.
  4. to note: ​until the AGM or the next properly constituted LCCC meeting, whichever comes first, office bearers will continue to act and communicate on behalf of LCCC under previously delegated powers with any decisions taken on behalf of LCCC to be reported and ratified at a subsequent properly constituted meeting.
  5. Reports from office bearers and sub-committee convenors.
  6. AOCB
  7. Next Meeting:​ 16 November 2020 (AGM)

LCCC August 2020 DRAFT minutes

Please note that these are draft – while LCCC’s minutes secretary has tried to ensure they are accurate, they are provided for information only and do not represent LCCC’s decision until ratified (possibly with changes) at a subsequent meeting.

Minutes of the members-only meeting of Leith Central Community Council, held via Zoom on Monday 17 August 2020 at 7:00pm

Continue reading

LCCC August meeting – in-person! 17 August 2020

LCCC will hold a public meeting on August 17, at Out of the Blue Drill Hall, 7pm to 9pm.

This will include a presentation from Drum Property Group, regarding the Stead’s Place development, followed by a Q&A and suggestion session.

Register to attend via Eventbrite: https://www.eventbrite.co.uk/e/leith-central-community-council-lccc-meeting-august-tickets-114644504800

LCCC June 2020 DRAFT minutes

Please click to see the PDF of these draft minutes: 2020_06_15 draft V1

Please note that these are draft – while LCCC’s minutes secretary has tried to ensure they are accurate, they are provided for information only and do not represent LCCC’s decision until ratified (possibly with changes) at a subsequent meeting.

LCCC May 2020 minutes

Due to the limitations of online meetings, we are only recording those who were present at or sent apologies for such meetings.

This meeting was for members only, so any decision recorded below may not be binding. Similarly, the LCCC June meeting may not have been empowered to approve the minutes below.

Minutes of the ordinary meeting of Leith Central Community Council, held via Zoom on Monday 18 May 2020 at 7:00pm

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

LCCC April 2020 minutes

Due to the limitations of online meetings, we are only recording those who were present at or sent apologies for such meetings.

This meeting was for members only, so any decision recorded below may not be binding. Similarly, the LCCC June meeting may not have been empowered to approve the minutes below. (These minutes were not published earlier because they were not considered at the May meeting due to an error in circulating the draft.)

Minutes of the ordinary meeting of Leith Central Community Council, held via Zoom on Monday 20 April 2020 at 7:00pm Continue reading

Update on LCCC activities during lockdown

You may see this content twice close together: it is also in a stick post (one that remains near the top of the website) as well as this normal post. This normal post will be pushed down and out of site as new normal posts are added.

Following guidance from the City of Edinburgh Council, Leith Central Community Council is not holding any public meetings during May and June.
LCCC’s Annual General Meeting (AGM) has been provisionally postponed until July 20th 2020.
As the majority of transport, planning and other developments have been postponed, and effective consultations are not possible via fully digital methods, the committee members have agreed to postpone all public meetings until further notice. Any decisions that cannot be postponed, and hence are made via email, video-meetings etc, will be ratified at a future, properly-convened public meeting.
We will continue to review the situation and work within the guidance outlined by our partners in the City of Edinburgh Council, the Scottish Government and the UK Government.
Leith Central Community Council intends to continue representing our communities as much as possible, and our website will continue to receive updates.
If you have any questions about the LCCC or related issues, please contact us using the email addresses below:

LCCC February 2020 approved minutes

Minutes of the ordinary meeting of Leith Central Community Council, held at McDonald Road library on Monday 17 February 2020 at 7:00pm

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

LCCC March 2020 meeting agenda

Monday, 16 March 2020 at 7pm, at the Nelson Hall in McDonald Road Library

1 Welcome, introductions, attendance, apologies

1.a To note: Declarations of interest in any items on the agenda

1.b To agree: Order of business

2 Approval of Minutes of 17 February 2020 meeting

3 Matters arising from previous minutes (and not included on agenda below)

4 Community Police Officer’s Report

5 Transport & Clean Streets

5.a Trams to Newhaven

5.a.i to note: February liaison meeting Community Council Together on Trams with Council’s Tram Team

5.a.ii to note: imminent (28 March) end of Enabling Works and start of 15-18 months of Main Works in Leith Walk (London Road to Crown Place): 3-lane closure, communal bins relocation, logistics hubs, bi-directional cycle-path, Balfour Street access changes, area wide bus diversions
temporary traffic management maps and narrative
construction phasing overview
bus diversions overview

5.a.iii to note: 20/00993/PA | Erection of Tram Stop including Tram Stop Shelter, Overhead Line Equipment (OLE), Street Lighting, Hard Landscaping and Assoicated [sic] Infrastructure. | Balfour Street Tram Stop Leith Walk Edinburgh

5.a.iv to note: any issues that have arisen for local residents or businesses that have not been dealt with satisfactorily by the Tram Project Team

5.b to note: LCCC draft response to City Mobility Plan Consultation

5.c to note: progress of Communal Bins Enhancement programme; roll out in LCCC area in Winter 2020

5.d to note: any other Transport & Clean Street matters relevant to LCCC area

6 Planning

6.a to note: status of current planning applications (MAR 2020)

6.b to note: 20/00972/FUL | Demolition of the existing warehouse and ancillary office building and construction of residential (flatted) development including purpose-built student accommodation, general housing and affordable housing, public realm improvements, hard and soft landscaping and associated infrastructure, including vehicular access. | 48 – 50 Iona Street Edinburgh EH6 8S

6.c to note: draft Place Brief prepared for the Leith Walk/Halmyre Street site – NEW consultation closes 3 April

6.d to note: LCCC draft response to ‘Choices for City Plan 2030 (main issues report)

6.e to note: proposal by local residents to extend Leith Walk Conservation Area

6.f to note: any other Planning matters relevant to LCCC area

7 LCCC Governance and Office Bearers’ reports

7.a to note: Treasurer’s report

7.b to note: Engagement Officer’s and Comms Group report

7.b.i to note: draft analysis of LCCC area and proposal for ‘away day’

7.c to note: reports from other Office Bearers

7.d to: note: update on LCCC representation on outside bodies

7.d.i to note: items of relevance to LCCC area discussed at Edinburgh Partnership meeting March 2020

8 Parks & Green Spaces

8.a to note: proposed Public Spaces Management Plan (to replace the existing Edinburgh Park Events Manifesto and Public Spaces Protocol – public consultation due soon

8.b to note: Friends of Pilrig Park report

8.b.i to note: proposal to hold ‘families event’ in June 2020

8.c to note: other Park Friend’s reports

9 Licensing

10 Open Forum[1]

11 AOCB[2]

12 Bulletin[3]

12.a Campaigners set up own firm in bid to buy Leith Walk’s Stead Place backed by Scottish ministers (EN, 2/3/20)

13 Future Meetings (usually 3rd Monday of the month) and meeting topics/presentations

13.a to note: 2020: 20 Apr, 18 May (incl AGM), 15 Jun

13.b to note: future presentations and charrettes

13.b.i tbc: talk by CEC Archeology Officer and FCA on findings at 70, 72 Newhaven Road (17/01183/FUL)

[1] this agenda point allows members of the public to raise issues of public interest

[2] this agenda point allows LCCC members to raise issues not covered by the agenda

[3] this is for information only; any discussion to be brought to a future meeting

LCCC January 2020 approved minutes

Minutes of the ordinary meeting of Leith Central Community Council, held at McDonald Road library on Monday 20 January 2020 at 7:00pm Continue reading