Board meeting 29/02/2016

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 and Mr Stephen Archer.

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 4, Town House) – Please note change from usual venue

Monday 29 February 2016 at 1400


1.  Minute of Board Meeting, 9 December 2015

2.  Legal update (Verbal)

3.  Strategy

     (a)   Director’s Report

     (b)   Strategic Transport Fund update

     (c)   Professional Advisers

     (d)   Smart Ticketing

4.  Projects

     (a)    City Region Deal

     (b)    Wellington Road Multi-Modal Study

5.   Action Plans

     (a)    Rail Update + App 1 + App 2

6.   General

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

     (b)    Publications and Consultations

7.   Budget Matters

     (a)    2015/16 Budget Matters + App 1 + App 2 + App 3

     (b)    2016/17 Budget Proposals + App 1 + App 2 + App 3

  8.    Information Bulletin

  9.    Conferences and Presentations

10.    Pending Business and Reports for Future Meetings

download the Minutes of the Meeting