Board meeting 17/06/2015

To:-  Councillor Ramsay Milne (Chair); Councillor Peter Argyle and Mr Eddie Anderson (Deputy Chairs); and Councillor David Aitchison, Mr Duncan Cameron, Councillor Graeme Clark, Mr Gerry Donald, Councillor Andrew Finlayson, Councillor Martin Ford, Councillor Ross Grant, 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:-  To be advised

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


Meeting of Board

 (Committee Room 5,  Woodhill House, Aberdeen)

Wednesday 17 June 2015 at 1400


1. Minute of Board Meeting, 1 April 2015

2. Update on Members’ planning interests   (CONFIDENTIAL)

3. Strategy

    (a) Director’s Report

    (b) Strategic Transport Fund update

4. Projects

    (a) Aberdeen-Inverness rail enhancements (including proposed Kintore Station)

    (b) Dyce Transport Enhancements

    (c) Sustrans Community Links Funding

    (d) Access to Laurencekirk Study

5. Action Plans

    (a) Bus Action Plan

6.  General

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

     (b) Publications and Consultations

7.  Budget Matters

     (a) Budget Matters

     (b) Statement of Unaudited Accounts 2014/15 + App 1  + App 2

8.  Information Bulletin + App 4

9. Conferences and Presentations

10. Pending Business and Reports for Future Meetings

Download the Minutes of the Meeting