Welcome to Edinburgh's
Southside Community Council







Minutes of 94th meeting, held on Wednesday 10th February 2010, from 7.00pm until 9.00pm, in the Nelson Hall, 5 Spittalfield Crescent, Edinburgh.

SOUTHSIDE COMMUNITY COUNCIL

Meetings are held from 7pm until 9pm on the second Wednesday of the month, from September until June, in the Nelson Hall, 5 Spittalfield Crescent, Edinburgh, EH8 9QZ Telephone: 0131-667 8838 www.edinscc.org

Further information on any of the items below is available from the Secretary, by using the above postal address or web site.

Abbreviations used as required: ASCC = Association of Scottish Community Councils; CEC = The City of Edinburgh Council; CYP = Canongate Youth Project; DEG = Dumbiedykes Environmental Group; EACC = Edinburgh Association of Community Councils; EUSA = Edinburgh University Students’ Association; HMO = House(s) in Multiple Occupancy; LA = Licence Application; L&BP = Lothian & Borders Police; LHC = Late Hours Catering; NP = Neighbourhood Partnership; PA = Planning Application; SCC = Southside Community Council; SCNP = South Central Neighbourhood Partnership; SG = Scottish Government; SP = Scottish Parliament; TRO = Traffic Regulation Order; UoE = University of Edinburgh; and other initials = members of the SCC.

PRESENT:
Chairperson: Hilary McDowell (HM);
Elected Members: Nikki Thomson (Secretary) (NT), John Largue (Treasurer) (JL), Justine Stansfield (JS), Susan Brown (SB), Caroline Barr (CB), Amy Williamson (AW), Keith Smith (KS), Liz Mulligan (LM), May Linton (ML), Michael Strain (MS), Sandra McCormack (SM).
City of Edinburgh Council: Councillor Gordon Mackenzie;
There was no member of the Lothian and Borders Police present;
Members of the Public: Two.

1. Welcome and apologies for absence.
HM welcomed those present to the meeting. Apologies for absence were received from Colin Symes.

2. No Police Report due to Ben’s absence.

At this point HM suggested a change to the order of Agenda and the meeting moved to Election of Office Bearers (was item 11 now item 3)

3. Election of Office Bearers
There are 3 vacant positions on Committee (initial appointments were for three months only) – Secretary, Chairperson and Vice Chair. HM to continue as Chairperson, CB volunteered for Vice Chair seconded by JL, and SM had agreed to act as Minutes Secretary for the evening. In the meantime NT will continue to send out leaflets and documents to members until a new Secretary takes over. HM told the meeting Jo Scott had recommended a lady who would consider taking on the position of Secretary but not until after March. AW agreed to write letters and emails on behalf of the CC required as a result of decisions made at the meetings.

4. Minutes of the Community Council meeting held on 13th January 2010 and Matters Arising Minutes approved.
Matters arising:


5. Secretary’s Report

6. Correspondence Invitations were received from

1. Planning Aid for Scotland – invitation to events in Irvine and Aberdeen (no interest)
2. Fair Trade brunch hosted by Lord Provost – HM to attend.
3. World Heritage Site Management. plan Vision Workshop on 16th Feb. 2010.
4. Cockburn Association – Civic Forum 16th March 2010. JL to attend.
5. CRN – Training seminar on Health Inequalities on 13th February 2010 CB to attend.

7. Treasurer’s Report

8. Members’ expenses: Policy and Procedures.
  • JL passed round a sample of a “Travel Expenses Claim Procedure”. After a brief discussion the meeting accepted this.


  • 9. Neighbourhood Action Units: update on preparations.

    10. Planning and Licensing Committee Report

    11. Environmental Report (HM)

    12. Roads Project Capital Funding 09/10 and 10/11

    13. Election of representatives to

    14. Reports from Meetings attended.

    15. Public Question Time.

    16. Any other business.

    17. Date of next meeting (Wednesday 10th March 2010, 7pm)

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