Board meeting 09/10/2014

To:- Councillor Peter Argyle (Chair); Councillor Ramsay Milne and Mr Eddie Anderson (Deputy Chairs); and Councillor Alan Buchan, Mr Duncan Cameron, Councillor Graeme Clark, Mr Gerry Donald, Councillor Andrew Finlayson, Councillor John Latham, Councillor Callum McCaig, Ms Sandra MacDonald, 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 2, Woodhill House, Aberdeen)

Thursday 9 October 2014 at 1400


1.       Minute of Board Meeting, 21 August 2014

2.       Constitutional Issues:

          (a)  Chair and deputy chair

3.       Strategy

  (a)  Director’s Report

  (b)  Strategic Transport Fund update

  (c)  Airport Consultative Committee – proposed representation

4.       Projects

  (a)  Statutory Quality Partnership for Buses

5.       Action Plans

  (a)   Rail Action Plan

6.       General

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

  (b)   Publications and Consultations

  (c)    Nestrans’ Annual ReportAppendix

  (d)    Equalities duties

7.       Budget Matters

  (a)    Budget Matters

8.       Information Bulletin

9        Conferences and Presentations

10.     Pending Business and Reports for Future Meetings

Approximately 3pm

11.     Presentation by Kate Bond – ACSEF Key Messages

Download the Minutes of the Meeting