Board meeting 19/04/2017

To:- Councillor Ramsay Milne (Chair); Councillors David Aitchison & Peter Argyle and Mr Eddie Anderson (Vice Chairs); Dr Margaret Bochel, Councillor Graeme Clark, Councillor Graham Dickson, Mr Gerry Donald, Councillor Andrew Finlayson, Councillor Martin Ford, Councillor Ross Grant, Ms Sandra Macdonald, Mr George Mair, 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.

Should you require further information regarding the Agenda, please contact Derick Murray 01224 625524  

NORTH EAST OF SCOTLAND TRANSPORT PARTNERSHIP

Meeting of Board

 (Committee Room 1, Woodhill House)

Wednesday 19 April 2017 at 1400

AGENDA

1. Minute of Board Meeting, 24 March 2017
2. Presentation on Smart Cities by Simon Haston, Head of IT and Transformation, Aberdeen City Council
3. Strategy

            (a)  Director’s  Report

            (b)  Strategic Transport Fund update

            (c)  Draft 2016/17 Annual Report and Business Plan 2017/18 and Appendix

            (d)  Five Year Review

      

4.  Projects

            (a)  Civitas Portis

            (b)  Sustainable Travel Grant Scheme

5. Action Plans

Not taken up

6. General

            (a)  Equalities Mainstreaming and Outcomes Report – Appendix 1 and Appendix 2

            (b)  Records Management Plan

            (c)  Progress Report – Part 1, Part 2, Part 3 and Part 4

            (d)  Consultations

       

7. Budget Matters

            (a) 2016/17 Budget Matters – Appendix 1, Appendix 2, Appendix 3 and Appendix 4

            (b) Treasury Management Strategy and Appendix

            (c) Annual Audit Plan 2016-2017 and Appendix

8. Information Bulletin

9. Conferences and Presentations