Board meeting 20/06/2012
To:- Councillor (Chair); Councillor and Mr Eddie Anderson (Deputy Chairs); and Councillor Peter Argyle, Councillor Alan Buchan, Councillor Graeme Clark, Ms Jennifer Craw, Councillor Andrew Finlayson, Councillor Ross Grant, Councillor John Latham, Councillor Callum McCaig, Councillor Ramsay Milne, Mr Derek Provan, Mr David Sullivan, Mr Stephen Archer, Dr Margaret Bochel.
Aberdeen City Council Substitute Members:- Councillors Marie Boulton, , 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.
NORTH EAST OF SCOTLAND TRANSPORT PARTNERSHIP
Meeting of Board
(Committee Room 1, Woodhill House)
Wednesday 20 June 2012 at 1400
AGENDA
1 Appointments
(a) of a Chair and vice Chair
(b) of a professional adviser
2 Minute of Board Meeting, 18 April 2012
3 Strategy
(a) Director’s Report (including SG/RTP Liaison)
(b) SPT paper on Bus Regulation
4 Projects
(a) Aberdeen to Inverness GRIP 3 & timetabling
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) PR
7 Budget Matters
(a) Draft Statement of Accounts+ App 1 + App 2 + App 3
9 Conferences and Presentations
