Meeting of Leith Central Community Council
Monday, 18 March 2019 at 7pm
McDonald Road Library, Nelson Hall

1. Welcome, introductions, attendance, apologies, declarations of interest, order of business
   1. to agree: co-option of new Community Council member Pierre Forissier
2. Approval of Minutes of 18 February 2019 meeting
3. Matters arising from previous minutes (and not on agenda below)
4. Community Police Officer’s Report
5. City Plan 2030
   1. briefing by CEC Local Plan Team (Lynne McMenemy, Naomi Sandilands) and Q&A
      1. to note: role of and importance of Local Development Plan and outline timetable for City Plan 2030
      2. to note: area statistics
   2. discussion of LCCC priorities and focus for the Local Development Plan
      1. to note: local sites with potential for further change and development
      2. to note: scope for new or improved planning policies and guidelines relevant to LCCC area
6. Planning
   1. to note: changes to the Council’s Scheme of Delegation and Community Council’s Statutory Consultee status
   2. to note: report from Edinburgh Civic Forum 5 March 2019 (Civic Forum agenda)
   3. to note: status of current planning applications March 2019
   4. to note: Stead’s Place updates
      1. correspondence from Fyfe Hyland (Drum Group) in response to Save Leith Walk’s ‘Open The Shops’ campaign
      2. correspondence with UoE
      3. LCCC request to Planning Convenor (and ward councillors)
   5. to note: proposed new date for pre-application consultation on 19/00415/PAN (rear of 139 Leith Walk) and request for charrette-type workshop
7. Parks & Green Spaces
   1. to note: Friends of Pilrig Park report
   2. to note: update on Water of Leith walkway
   3. to note: update on proposals to improve local green spaces in collaboration with Edinburgh & Lothians Greenspace Trust and neighbouring community councils
8. Transport & Clean Streets
   1. Tram Extension Project
      1. to note: deputation by LCCC and Community Councils Together on Trams (CCTT) to Transport & Environment Committee 28-02-19 (briefing)
      2. to note: CCTT joint statement issued prior to Full Council Meeting 14-03-19
      3. to note: next steps, impact on LCCC area of construction
   2. to note: Strategic Review of Parking – Results of Area 1 Review
9. LCCC Governance and Office Bearers’ Reports
   1. Governance issues
      1. to note: Review of Scheme for Community Councils
      2. to agree: review of membership of LCCC committees and working groups
      3. to note: proposed protocol for LCCC agendas
      4. to note: community council elections in October and possibility of collaborative promotion with neighbouring community councils
   2. to note: Comms Group Report
   3. to note: Treasurer’s Report
      1. to agree: proposed projector spending and storage arrangements
   4. to note: reports from other Office Bearers
10. Bulletin
11. Open Forum
12. AOCB
13. Future Meetings (usually 3rd Monday of the month) and meeting topics/presentations
    1. Dates 2019: 15 April, 20 May (AGM), 17 June
    2. to note potential future presentations
       1. PAC (charette-style) on 19/00415/PAN (rear of 139 Leith Walk) – date TBC
       2. Briefing on upcoming Tenement Maintenance legislation – date and speaker TBC