Board meeting 18/04/2012

To:-      Councillor Ian Yuill (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 Callum McCaig, Mr Derek Provan, Mr David Sullivan, Councillor Jill Webster, Mr Stephen Archer, Dr Margaret Bochel.

Aberdeen City Council Substitute Members:- Councillors J Stewart, J West, Young and ?.

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.

NORTH EAST OF SCOTLAND TRANSPORT PARTNERSHIP

Meeting of Board

 (Committee Room 1, Woodhill House)

Wednesday 18 April 2012 at 1400

AGENDA

1. Health and Transport presentation – Gerry Donald, Head of Physical Planning, NHS Grampian

2. Minute of Board Meeting, 15 February 2012

3. Strategy

(a) SG/RTP Liaison

(b) Annual report + App

(c) Five-year Review

(d) Regional Transport Strategy: Annual Monitoring Report + App

(e) Fares and ticketing strategy + App A + App B

4. Projects

(a) Dyce shuttle bus (IN CONFIDENCE)

(b) Bridge of Dee

5. Action Plans – Not taken up

6. General

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

(b) Publications & Consultations – Not taken up

(c) PR

(d) Homologation of Proper Officer

7. Budget Matters

(a) Budget Matters+ App

(b) Audit procedures (paper by Deloittes) + App

8. Information Bulletin

9. Conferences and Presentations

10. Pending Business and Reports for Future Meetings

Download the Minutes of the Meeting