Board meeting 24/08/2011

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 Derek Provan, 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)

24 August 2011 at 1400


1. Minute of Board Meeting, 08 June 2011

2. Iain Todd, AREG – Presentation on European bid for Hydrogen bus trial

3. Strategy

(a) SG/RTP Liaison

(b) Review of Getabout

(c) Regional Parking Strategy + Appendix 1

(d) NETCF (Review of RTS / Parking Strategy)

(e) Peripheral Regions access to London and Heathrow Appendix 1 + Appendix 2 + Appendix 3

4. Projects

(a) Not taken up

5. Action Plans

(a) Bus Quality Partnership monitoring (In Confidence)

6. General

(a) Progress Report + App 2 + App 3

(b) Publications and Consultations + App 1

(c) Annual report + App 1

7. Budget Matters

(a) Budget Matters + App 1

(b) Independent Auditor’s Report and Report to Members on the Audit of the Financial Statements (ISA 260) (to follow)

8. Information Bulletin

9. Conferences and Presentations

10. Pending Business and Reports for Future Meetings

Download the Minutes of the Meeting