Board meeting 14/04/2010

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, Mr George Mair, 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 1, Woodhill House)
14 April 2010 at 1500


1.   Minutes
(a)  Minute of Board Meeting, 8 February 2010

2.   Presentation by Dr Jillian Anable from Aberdeen University’s Centre for Transport Research

3.   Strategy
(a)  SG/RTP Liaison+ Appendix
(b)  Monitoring Report + Appendix

4.   Projects
(a)  Access to Aberdeen from the South + Appendix

5.   Action Plans
(a)  Health and Transport Action Plan Update
(b)  Freight Action Plan Update

6.   General
(a)  Progress Report
(b)  Publications and Consultations  (Tayplan, CC market investigation local buses, East Coast Mail Line, GROS  Consultation on 2011 Census)
(c)  Tier 2 Ferries meetings

7.   Budget Matters
(a)  Budget Matters + Appendix
(b)  2010/2011 Capital Plan + Appendix

8.   Infomation Bulletin

9.   Conferences and Presentations

10.  Pending Business and Reports for Future Meetings

Download the Minutes of the Meeting