Board meeting 21/08/2015
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 Jackie Dunbar, 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:- Councillors Paul Johnston, John Latham, Ian Mollison, Stephen Smit
Please note that a substitute member may only participate in the meeting when a substantive member is absent.
NORTH EAST OF SCOTLAND TRANSPORT PARTNERSHIP
Meeting of Board
(Committee Room 5, Woodhill House, Aberdeen)
Friday 21 August 2015 at 1400
AGENDA
1. Minute of Board Meeting, 17 June 2015
2. Not Taken Up
3. Strategy
(b) Strategic Transport Fund update
(c) Nestrans Climate Change Duties
4. Projects
5. Action Plans
(a) Health and Transport Action Plan
6. General
(a) Progress Report Part 1 + Part 2 + Part 3
(b) Publications and Consultations
7. Budget Matters
(a) Statement of Accounts and the External Auditor’s Report to the Partnership 2014/15 + App 1 + App 2
(b) Budget Matters 2015/16 + App
(c) Treasury Management Strategy 2015/16 + App
(d) CONFIDENTIAL – Adoption of Aberdeenshire’s revised staff terms and conditions
9. Conferences and Presentations