DRAFT Agenda for June 2022 (including the AGM)

 

Marchmont & Sciennes

Community Council

 

Meeting on Wed 22^nd June 2022 at 7:30pm (including AGM)

To be held at St Catherine’s Argyle Church hall

 

 

A G E N D A

 

 1             Sederunt and apologies

 2            Draft Minutes of last meeting 25 May 2022; actions and matters arising (not otherwise on Agenda)

 3             Police Report

 4             Meadows & Bruntsfield Links: Including FOMBL report

 5           Publicity              

 6             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 (Anne Laing)

A5        Annual Report and presentation of audited accounts - Treasurer (Alison Service) 

A6        Election of Officers

A7        Date of next AGM 

A8        Ordinary meeting dates for 2022-2023

            Proposed: 4^th Wed of each month except no meeting in July, August or December

A9        AOCB 

 

Items for discussion

 7             Sick Kids site: update

 8             Astley Ainslie Hospital Redevelopment: update

 9             Planning applications

                                Any significant?

10           Grange Cemetery update

For info:

11           Treasurer's report

12           Meetings attended

13           AOCB

14           Date of next meeting: Wednesday 28 September 2022

 

All who live or work locally are welcome to attend