Board meeting 10/06/2010

To:- Councillor Kevin Stewart (Chair); Councillor Anne Robertson and Mr Eddie Anderson (Deputy Chairs); and Councillor Peter Argyle, Councillor Marie Boulton, Councillor Graeme Clark, Ms Jennifer Craw, Councillor Kate Dean, Councillor John Stewart, Mr David Sullivan, Councillor Jill Webster, Dr Margaret Bochel and Mr Iain Gabriel.

Aberdeen City Council Substitute Members:- Councillors McCaig, J West, Young and Yuill.

Aberdeenshire Council Substitute Members:-  Councillors Carr, Mollison, Strathdee and Sullivan.

Please note that a substitute member may only participate in the meeting when a substantive member is absent.

Meeting of Board
(Committee Room 5, Woodhill House)
16 June 2010 at 1400


1. Minute of Board Meeting, 14 April 2010

2. Presentation by George Mair, CPT and Brian Juffs, Scottish Government’s Bus Co-ordinator

3. Strategy

a) SG/RTP Liaison

b) Travel Planning impact + Appendix 1

c) Transport Scotland/Scottish Government Transport Directorate re-organisation

d) NPF2 Action Plan update + Appendix 1

4. Projects

a) Not taken up

5. Action Plans

a) Rail Action Plan – feedback from consultation on discussion draft

6. General

a) Progress Report Part 1  + Part 2+ Part 3

b) Publications and Consultations

c) Heathrow/High Speed Raid

7. Budget Matters

a) Budget Matters 2009/10 and 2010/11 + Appendix 1 Appendix 2 + Draft Final Accounts 2009/10 (Appendix 3)

8. Information Bulletin

9. Conferences and Presentations

10. Pending Business and Reports for Furture Meetings

Download the Minutes of the Meeting