Board meeting 19/04/2016

To:- Councillor Ramsay Milne (Chair); Councillors David Aitchison & Peter Argyle and Mr Eddie Anderson (Vice Chairs); 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, Mr Peter Leonard and Mr David Jennings.

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 and Stephen Smith.

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


Meeting of Board

 (Committee Room 2, Town House) – Please note change from usual venue

Tuesday 19 April 2016 at 1000 – Note unusually this is a morning meeting


1.      Minute of Board Meeting, 29 February 2016

2.      Presentation by Stacey Lynch of Network Rail and Scott Prentice of Abellio ScotRail, regarding the Aberdeen-Inverness rail enhancement project.

3.      Strategy

               (a) Director’s Report

               (b) Strategic Transport Fund update

       4.     Projects

               (a)  Fraserburgh and Peterhead to Aberdeen Strategic Transport Study:  Part 1 Appraisal Report

               (b)  Kintore Railway Station: Car Park design and Business Case

       5.     Action Plans

               (a)  Health & Transport Action Plan:  Update and Annual Report

       6.     General

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

               (b)  Publications and Consultations

               (c)  Hydrogen Buses – update

               (d)  Meeting dates for future Nestrans Board meetings

        7.    Budget Matters

               (a)  2015/16 Budget Matters

               (b)  Treasury Management Strategy + App 1

        8.    Information Bulletin

        9.    Conferences and Presentations

      10.    Pending Business and Reports for Future Meetings

Download the Minutes of the Meeting