Community Council
Meeting on Wed 22 May 2019 at 7:30pm
(including AGM)
St Catherine's Argyle
Church Halls, Beaufort Road
A G E N D A
1 Sederunt and apologies
2 Draft Minutes of last meeting, 24 April
2018, and matters arising (not otherwise on Agenda)
3 Police
Report
4 Meadows
& Bruntsfield Links:
·
Any Fombl items?
5 City Councillor report on topical local issues
Items
for AGM
A1 Approve Note of last year's AGM
A2 Matters
arising from the AGM minutes
A3 Annual
Report - Chair (Brian Gilmore)
A4 Annual
Report - Secretary ()
A5 Annual Report and presentation of audited
accounts - Treasurer (Alison Service)
A6 Co-option of members
A7 Election
of Officers
A8 Date of
next AGM
A9 Ordinary
meeting dates for 2017-18
Proposed:
4th Wed of each month except no meeting in July, August or December
A10 AOCB
Items
for discussion
6 Royal Hospital for Sick Children Redevelopment
See Attached Note
7 Astley Ainslie Hospital Redevelopment: update
8 Planning
applications
Any
others?
9. Southside
Neighbourhood Network
Report on 1st Meeting
For info:
10 Treasurer's report
11 Meetings attended
12 AOCB
13 Date
of next meeting: Wednesday 26 June 2018
All who live or work locally are welcome to attend
MSCC is online at: https://www.facebook.com/
