MSCC Draft Agenda for 26th June 2024

 

M archmont & Sciennes

Community Council

Meeting on Wed 26^th June 2024 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 28^thJune 2023; 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

7 Update on progress of buildings replacing old Sick Kids

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 2024-2025

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

A9 AOCB

Items for discussion

9 Planning applications

Any significant?

For info:

11 Treasurer's report

12 Meetings attended

13 AOCB

14 Date of next meeting: Wednesday 25th September 2024

All who live or work locally are welcome to attend