Board meeting 01/04/2015

To:- Councillor Ramsay Milne (Chair); Councillor Peter Argyle 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.

Pease note that a substitute member may only participate in the meeting when a substantive member is absent.


Meeting of Board

 (Members Lounge,  Woodhill House, Aberdeen)

Wednesday 1 April 2015 at 1400


  1. Minute of Board Meeting, 20 February 2015

2.   Presentation:  Russell Henderson, Aecom re City Centre Master Plan

3.   Strategy

            (a) Director’s Report

            (b) Strategic Transport Fund update

       4.  Projects

            (a) Fraserburgh/Peterhead to Aberdeen Strategic Transport Study: Progress Update and Inception Report

            (b) National Connectivity Task Force

       5.   Action Plans

             (a) Rail Matters: Note of Abellio seminar

             (b) Health & Transport Action Plan Annual Report

       6.   General

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

             (b) Publications and Consultations

       7.   Budget Matters

             (a) 2014/15 Budget Matters + Appendix 1

       8.   Information Bulletin

       9.    Conferences and Presentations

     10.    Pending Business and Reports for Future Meetings

Download the Minutes of the Meeting