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.

Duncan Campbell and Gerry Donald. (Sandra Macdonald for information)

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

 (Council Chambers, Woodhill House, Aberdeen)

Wednesday 12 February 2014 at 1400


1. Minute of Board Meeting, 16 December 2013

2.  Not taken up

3.  Strategy

     (a) Director’s Report

     (b) Regional Transport Strategy Refresh

     (c) Strategic Transport Fund update

     (d) Nestrans Board Appointments sub-committee

     (e) Possible joint Nestrans/ ACSEF Board meeting

4.   Projects

(a)  Bridge of Dee Stag – Part 1

5.    Action Plans

(a)  Rail Issues Update

(b)  Active Travel Action Plan Update

6.   General

(a)  Progress Report + Part 1 1-EC + Part 2 2-IC + Part 3 SPF + Part 4 HTAP

(b)  Publications and Consultations

7.    Budget Matters

(a)   Budget Matters

(b)   7b 2014/15 Budget Proposals + 7b App 1 14-15 Rev Summary + 7b App 2 14-15 Rev

       7b App 3 14-15 Capital + 7b App 4 14-15 Reserve List

8.    Information Bulletin

9     Conferences and Presentations

10.  Pending Business and Reports for Future Meetings

Download the Minutes of the Meeting