Monday 11 June 2018, 6.45 – 8.45pm

Gray Room, Nelson Hall, Spittalfield Crescent, Edinburgh, EH8 9QZ

Annual General Meeting

Agenda

1.  Reports from office bearers

2.  Election of Office Bearers

3.  Date of next AGM – 10 June 2019

Regular Business Meeting

Agenda

1.  Welcome and apologies for absence

2.  Ascertain issues brought by members of the public: determine when and how to deal with them

3.  Minutes of the meeting held on May 14th and matters arising

4.  Councillors report

5.  Reports from Chair, Secretary and Treasurer

6.  Reports from Committees and meetings attended, inc:
    • EACC, 24th May (Bob)
    • annual newsletter plans

7.  Planning Matters

8   Southside Planning Vision

9. Public Question time (if agreed at point 2 to do so)

10. Any Other Business

11. Date for Next Meeting: September 10th 2018