1. Apologies for absence

2.0 Minutes of previous meeting held on 1st May

4.0 Matters arising:

4.1 Adrian Girling, TheSpace, Scotland re The Mart Pop-Up & Douglas Hamilton, Prestonkirk re The Glebe Project
4.2 Meetings attended - ELCRP (AC) Dunbar Parking (AC)
4.3 Full Fibre Dunpender area4.4 Vacancies

5.0 Area Partnerships - report from AC

6.0 Finance: update on budget (2025/26 Budget & end year accounts for 2024-25)

7.0 Planning / Licensing / Consultations

8.0 East Linton / Preston: East Linton Roadworks, Info boards Phantassie layby

9.0 Tyninghame / Whitekirk

10.0 Traprain / Markle / Whittingehame: Traprain - Overhailes Bus stop, Markle - ongoing works

11.0 Projects: Walks leaflet, Fountain

12.0 Correspondence:

12.01 ELC: TTRO - Road Closure U178
12.02 SPEN: Moving the Grid Forward Campaign
12.03 ELC: Dunbar Parking Management Consultation events
12.04 ELC: TTROs - B1407 Preston Road
12.05 SEPA: EPAS online information session
12.06 ELC: Licensing Board Papers - 22 May
12.07 Scottish Water: Engage: Stakeholder Edition
12.08 ELC: Placemaking Project - Next Phase - Questionnaire
12.09 ELCAN: Vacancies & Post-Solstice Gathering
12.10 SPEN: Upskilling Event on Community Buildings
12.11 ELC: TTRO - Roadworks Langside
12.12 ELC: TTRO - East Linton Gala Day

13.0 Any other business

14.0 Date of next meeting: Thursday 4th September 2025 at 7.30pm