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WEDNESDAY 6TH OCTOBER 2007

MINUTES OF COUNCIL MEETING
Wednesday October 6th 2007 at 10:00am
Held in theNorthern Lighthouse Board, George Street Edinburgh
1. Attendance and Apologies:

In Attendance:

Vinnie O'Brien Standard Life Investments (Chairman)
Patrice McHenry Secretary
Ian Bell Royal Bank Of Scotland
Brian Smellie Grays & Sons
Dorothy Anderson St Andrew's & St. George's Church
Karen Calvert Montpeliers
Eleanor Dykes Lloyds TSB
Rhian Lewis City Appointments
Moira Tasker Cockburn Association
Helen O'Hanlon ECCM

Apologies Received from:

Graeme Herbert Royal Society of Edinburgh
Denzil Skinner Hamilton & Inches
Dane Harrison LBP
Gill Hames Neals Yard Remedies
Ali Hamilon Emperor Design
Ian Webster NLB
Amy Brown ESPC
Ian Broadfoot ECCM
Ian Webster NLB
Cllr. Joanna Mowat

2. Minutes of AGM Meeting of 29th AUGUST 2007
The minutes were approved.

2a. Matters arising
The secretary had contacted Ian MacFadyen CEC in regard to further developments on the current Christmas decorations and possible funding for future years. IMacF had no further news to give the GSA.

BS – requested if no substitute material had been sourced, could an illuminated motif be put on the pole. VO’B will meet with IMacF to discuss this and ongoing Christmas decorations.

It was confirmed George Street Christmas Lights will switch on November 22nd, Standard Life Investments will hold an informal reception that evening.


3. Public Realm
Carried forward to next meeting.

4. BIDS

  • Draft business plan due October 24th when ready will be hand delivered to businesses in the BID area; it will also be available on website www.edinburghbid.com
  • Consultations with businesses will be ongoing;
  • Open Forums will take place, venues and dates to be confirmed.
  • Final business plan targeted for end May 2008.
  • BS queried CEC support – HO’H confirmed CEC supported Bids.

5. TIE
A detailed plan showing tram utility works and traffic management was sent to GSA, The map is too big to scan and send to members, the accompanying detailed letter will be sent to all members, any objections to be sent to council traffic department as detailed.

BS queried possibility of inviting TIE to a GSA council meeting to discuss effects on George Street,

MT suggested inviting a representative from Lothian Buses also to discuss rerouting of buses and siting of bus stops along George Street. MT further mentioned that rerouting of buses along Queen Street would cause too much pollution.

VO’B requested committee members to contact him or the secretary with a list of key questions for TIE and Lothian Buses.


6. ECCM
HO’H – St Andrew Square progress is ahead of schedule, Opening event will be February 2008, Coffee Republic will run the pavilion.

Extra funding has been received from Edinburgh World Heritage to refurbish the monument.

BS – queried if EWH had sufficient funds to refurbish George Street statues, DS to investigate.

Edinburgh Farmers Market now has Guinness World Record for biggest bowl of porridge

IB, Castle Street still has ongoing parking problems; HO’H CEC has applied for parking orders which should alleviate the problem.

A French Christmas Market will open on November 22nd same date as Christmas light switch on.

7. LBP Crime Statistics
Carried Forward to the next meeting.

8. Planning Applications
IW produced the latest planning applications, no major applications received. GSA welcomes, Brooks Brothers, Hardy Amies, and Cath Kidston to George Street. The erection of statue of James Clark Maxwell was granted planning permission, this being funded by Royal Society of Edinburgh. MT, provided invitations to The Cockburn Association lecture, speaker being Sandy Stoddart sculptor of the statue.

9. Correspondence
n invitation from EWH to an event from professor Herb Stovel and expert in the conservation field, it was agreed to forward this to members.

10. AOB
Assembly Rooms presentation

Further to the AGM where more committee members were sought, Peter Heggie, Brooks Brothers volunteered to join the committee, this was agreed by the other office bearers, VO’B to contact PH

11. Date and Place of Next Meeting
Wednesday December 5th 2007 Royal Society of Edinburgh 10am

The chairman closed the meeting with thanks to Northern Lighthouse Board for use of their premises.

 

 
 
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