Board meeting 20/02/2013

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

 (Committee Room 2, Town House, Aberdeen)

Wednesday 20 February 2013 at 1400


1. Minute of Board Meeting, 12 December 2012

2.  Presentation on Aviation issues by Laurie Price

3. Strategy

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

(b) RTS refresh + App 1 + App 2

(c) Strategic Transport Fund

(d) Community Planning Update

4. Projects – Not taken up

5. Action Plans

(a) Cycling Action Plan for Scotland – Progress and refresh

6  General

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

(b)  Publications and Consultations

7. Budget Matters

(a) 2013/14 Draft Budgets + App 1 + App 2 + App 3 + App 4

(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