Board meeting 29/08/2012

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, 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

 (Aberdeen Harbour Board, Operations Centre, Footdee)

Wednesday 29 August 2012 at 1400


1. Introduction by Colin Parker, Aberdeen Harbour Board

2. Minute of Board Meeting, 20 June 2012


3. Strategy

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

     (b) Regional Transport Strategy refresh update + App 1

4. Projects – Not taken up

5. Action Plans – Not taken up

6. General

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

    (b) Publications and Consultations

7  Budget Matters

   (a) Statement of Accounts 2011/12 and the External Auditor’s Report to the Partnership 2011/12 (Karlyn Watt, Deloitte) + App 1 + App 2

   (b) 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