To:- Councillor Sandra Macdonald (Chair), Councillor Peter Argyle & Dr Margaret Bochel (vice Chairs), Councillor David Aitchison, Councillor Philip Bell,
Councillor John Cox, Mr Gerry Donald, Councillor Alex Nicoll, Councillor Colin Pike, Mr Ian Ross, Councillor Avril MacKenzie;
Mr Stephen Archer, Ms Gale Beattie and Mr George Mair.
Aberdeen City Council Substitute Members:- Councillor Ross Grant, Councillor Ryan Houghton, Councillor Michael Hutchison and Councillor Ian Yuill.
Aberdeenshire Council Substitute Members:- Councillor George Carr, Councillor Martin Ford, Councillor Ian Mollison and Councillor Gillian Owen.
Please note that a substitute member may only participate in the meeting when a substantive member is absent.
Should you require further information regarding the Agenda, please contact Rab Dickson 01224 346680
NORTH EAST OF SCOTLAND TRANSPORT PARTNERSHIP
Meeting of Board
(Committee Room 1, Woodhill House, Aberdeen)
Wednesday 12th February 2020 at 14:00
Board Meeting 12/02/2020
1.1 Declarations of Interest
1.2 Minute of Previous Board Meeting of 11 December 2019
2. Presentation by Jillian Evans, Public Health, NHS Grampian
3. Budget Matters
3.1 2019/20 Budget Matters (Update and Potential Change to Provisions on RTP Finance)
3.2 2020/21 Budget Proposals
4.1 Director’s Report
4.2 Strategic Development Plan – Reporter of Examination
4.3 National Transport Strategy (Verbal – Due for Publication 5 February 2020)
4.4 Regional Transport Strategy 2040 Update (Progress Report)
5.1 eCargo Bikes Project
5.2 Insch Railway Station Accessibility
5.3 Rail Matters Update
6. Action Plans
6.1 Health and Transport Action Plan Annual Report
7.1 Progress Report