MSCC - Draft Agenda for 28 Jun 2023 including AGM

 

Marchmont & Sciennes

Community Council

 

Meeting on Wed 28^th June 2023 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 31 May 2023; actions and matters arising (not otherwise on Agenda)

               a. Parking dispensation

               b. defibrillator

 3           Presentation from Home Group regarding Sylvan Place development and planned road closure.

 4          Meadows & Bruntsfield Links      

 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 (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 2023-2024

            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   (circulated)

 8             Scottish Water update  (circulated)

 9           Bus route update   (circulated)

 10          Planning applications

For info:

11           Meetings attended

12           AOCB

13           Date of next meeting: Wednesday 27 September 2023

 

All who live or work locally are welcome to attend