Board meeting 16/12/2013

To:- Councillor Peter Argyle (Chair); Councillor Ramsay Milne and Mr Eddie Anderson (Deputy Chairs); and Councillor Alan Buchan, Councillor Graeme Clark, Councillor Andrew Finlayson, Councillor John Latham, Councillor Callum McCaig, Mr David Sullivan, Councillor Angela Taylor, Mr Stephen Archer and 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

(Committee Room 1, Woodhill House, Aberdeen)

Monday 16 December 2013 at 1400


1.  Minute of Board Meeting, 30 October 2013

2.  Not taken up

3.  Strategy

a) Director’s Report

b) Regional Transport Strategy refresh

c)  Strategic Transport Fund update  (and prioritisation list)

d)  Verbal update on Appointments sub-committee

4.  Projects

5.  Action Plans

a) Freight Action Plan

b) Rail Matters

c) Active Travel Action Plan : Proposed Cycling Development Officer

6. General

a) Progress Report part 1 + part 2 + part 3 + part 4

b) Publications and Consultations

7. Budget Matters

a) Budget Matters

b) 2014/15 Funding

8. Information Bulletin

9. Conferences and Presentations

10. Pending Business and Reports for Future Meeting

Download the Minutes of the Meeting