Board meeting 09/12/2014

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 Ross Grant, Councillor John Latham, Councillor Callum McCaig, Ms Sandra MacDonald, Mr Stephen Archer and Dr Margaret Bochel.

Aberdeen City Council Substitute Members:-   Councillors Gordon Graham, Jenny Laing, 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)

Tuesday 9 December 2014 at 1400


1.   Minute of Board Meeting, 09 October 2014

2.   Presentation:  John Lauder, Chief Executive, Sustrans Scotland

3.   Strategy

      (a)  Director’s Report

      (b)  Strategic Transport Fund update

      (c)  Dates for 2015 meetings

4.   Projects

(a)  Not taken up

5.    Action Plans

 (a)  Rail Matters Updates

 (b)  Active Travel Action Plan  + Appendix A

6.    General

(a)   Progress Report + Part 1, Part 2 and Part 3

(b)   Publications and Consultations

 7.    Budget Matters

(a)   Budget Matters

(b)   2015/16 Funding

 8.    Information Bulletin

 9.   Conferences and Presentations

10.   Pending Business and Reports for Future Meetings

Download the Minutes of the Meeting