LCCC October 2019 approved minutes

Minutes of the ordinary meeting of Leith Central Community Council, held in Leith Community Education Centre on Monday 21 October 2019 at 7:30pm Continue reading

LCCC September 2019 approved minutes

The content of the following is exactly the same as the draft minutes published here

Minutes of the ordinary meeting of Leith Central Community Council, held in Leith Community Education Centre on Monday 16 September 2019 at 7:30pm

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

LCCC September 2019 **DRAFT** minutes

Please note that these are draft minutes, and so do not represent LCCC’s agreed positions etc. If there are any queries, please contact LCCC. Due to various connectivity issues, this draft was not approved at the October meeting.

Minutes of the ordinary meeting of Leith Central Community Council, held in Leith Community Education Centre on Monday 16 September 2019 at 7:30pm

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

LCCC election results

Elected, coopted and local-interest-group representative members

At the meeting of LCCC on 21 October, the following were declared elected or *co-opted as members of Leith Central Community Council:

  • *Alan Dudley
  • Jack Caldwell
  • Charlotte Encombe
  • Pierre Forissier
  • Nick Gardner
  • Fee Gerlach
  • Sheila Kennedy
  • Ian Mowat
  • Harald Tobermann
  • John Tibbitt
  • John Wilkinson
  • Amy Woodgate

Hence LCCC has space for 4 co-opted members.

No local interest groups (LIGs) were registered as wishing to be represented on LCCC.

It also has space for 8 members representing local interest groups operating in its area.

Appointment of office-bearers

Role Nominee(s) Proposer(s) Seconder(s) Result
Chair Charlotte Encombe Nick Gardner Ian Mowat Elected nem con
Vicechair Harald Tobermann Ian Mowat Pierre Forissier Elected nem con
Secretary Sheila Kennedy Nick Gardner Harald Tobermann Elected nem con
Treasurer Ian Mowat Harald Tobermann John Tibbitt Elected nem con
Engagement Officer Amy Woodgate This election was held over due to A Woodgate’s and J Caldwell’s absence.
Fee Gerlach
Jack Caldwell

 

LCCC October 2019 meeting agenda

Monday, 21 October 2019 at 7pm
Leith Community Centre, 12a Newkirkgate
McDonald Road Library, Nelson Hall

The following items will be chaired by Cllr Amy McNeese-Mechan, returning officer for the recent LCCC elections.

  1. Welcome and introductions
  2. Apologies
  3. Declarations of interest
  4. Declaration of election result
  5. Appointment of office-bearers
    1. Appointment of chair
    2. Appointment of Secretary
    3. Appointment of Treasurer
    4. Appointment of Engagement Officer

At this stage in the meeting the new Chair will take over.

  1. AOCB
  2. Date of next meeting

The ‘ordinary meeting’ will then take place:

  1. Welcome, introductions, attendance, apologies, declarations of interest
  2. Approval of minutes of 16 September 2019 meeting
  3. Matters Arising
  4. Community Police Officer’s report
  5. Pre-application presentation and Q&A: 19/03433/PAN | Residential development comprising up to 63 apartments, associated infrastructure and landscaping. | 14 Ashley Place Edinburgh EH6 5PX
  6. Planning
  7. Transport & Clean Streets
  8. Parks & Green Spaces
  9. Licensing
  10. LCCC Governance and Office Bearers’ reports
  11. Bulletin
  12. Open Forum
  13. AOCB
  14. Future Meetings (usually 3rd Monday of the month) and meeting topics/presentations

LCCC September 2019 meeting agenda

Monday, 16 September 2019 at 7pm
Leith Community Centre, 12a Newkirkgate
McDonald Road Library, Nelson Hall

The following items will be chaired by Cllr Amy McNeese-Mechan, returning officer for the recent LCCC elections.

  1. Welcome and introductions
  2. Apologies
  3. Declarations of interest
  4. Declaration of election result
  5. Appointment of office-bearers
    1. Appointment of chair
    2. Appointment of Secretary
    3. Appointment of Treasurer
    4. Appointment of Engagement Officer

At this stage in the meeting the new Chair will take over.

  1. AOCB
  2. Date of next meeting

The ‘ordinary meeting’ will then take place:

  1. Welcome, introductions, attendance, apologies, declarations of interest
  2. Approval of minutes of 16 September 2019 meeting
  3. Matters Arising
  4. Community Police Officer’s report
  5. Pre-application presentation and Q&A: 19/03433/PAN | Residential development comprising up to 63 apartments, associated infrastructure and landscaping. | 14 Ashley Place Edinburgh EH6 5PX
  6. Planning
  7. Transport & Clean Streets
  8. Parks & Green Spaces
  9. Licensing
  10. LCCC Governance and Office Bearers’ reports
  11. Bulletin
  12. Open Forum
  13. AOCB
  14. Future Meetings (usually 3rd Monday of the month) and meeting topics/presentations

LCCC August 2019 approved minutes

Minutes of the ordinary meeting of Leith Central Community Council, held in Leith Community Education Centre on Monday 19 August 2019 at 7:30pm

Continue reading