Board meeting 09/10/2012

To:- Councillor Peter Argyle (Chair); Councillor Ramsay Milne and Mr Eddie Anderson (Deputy Chairs); and Councillor Alan Buchan, Councillor Graeme Clark, Ms Jennifer Craw, Councillor Andrew Finlayson, Councillor Ross Grant, Councillor John Latham, Councillor Callum McCaig, Mr Derek Provan, Mr David Sullivan, Mr Stephen Archer, Dr Margaret Bochel.

Aberdeen City Council Substitute Members:- Councillors Marie Boulton, Barney Crockett, Willie Young and Ian Yuill.

Aberdeenshire Council Substitute Members:-  Councillors Alison Evison, Ian Mollison, Lenny Pirie and Joanna Strathdee.

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


Meeting of Board

 (Town House)

Tuesday 9 October 2012 at 1400


1. Minute of Board Meeting, 29 August 2012

2. Not taken up

3. Strategy

(a) Director’s Report (including SG/RTP Liaison)

(b) Strategic Transport Fund

4. Projects

(a) A90 Laurencekirk Junctions + Draft Report + App 1 + App 2

5. Action Plans – Not taken up

6. General

(a) Progress Report + Part 1 + Part 2 + Part 3  + Part 4

(b) Publications and Consultations + App 1 + App 2

(c) 6c_NETCF

7. Budget Matters

(a) 2012/13 Budget_Matters + App 1

8. Information Bulletin

9. Conferences and Presentations

10. Pending Business and Reports for Future Meetings

Download the Minutes of the Meeting