Agenda for Meeting and AGM on the 22nd May 2019

Marchmont & Sciennes

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: 4^th 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 1^st 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/