Board meeting 26/06/2017
To:- Mr Eddie Anderson (Vice Chair); Councillor David Aitchison, Councillor Peter Argyle, Councillor Philip Bell, Dr Margaret Bochel, Councillor John Cox, Mr Gerry Donald, Councillor Sandra Macdonald, Councillor Alex Nicoll, Councillor Colin Pike, Councillor Marie Boulton; Mr George Mair, Mr Stephen Archer and Mr David Jennings.
Aberdeen City Council Substitute Members:- Councillor Gordon Graham, Councillor Brett Hunt, Councillor Michael Hutchison and Councillor TBC.
Aberdeenshire Council Substitute Members:- Councillor George Carr, Councillor Martin Ford, Councillor Ian Mollison and Councillor Gillian Owen.
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)
Monday 26th June 2017 at 1400
AGENDA
- Presentation – Not taken up
- Strategy
- Projects – Not taken up
- Action Plans
- General
- Budget Matters
- Information Bulletin – Appendix A and Appendix B
- Conferences and Presentations
- Pending Business and Reports for Future Meetings
- Board Meeting Dates 2017
(a) Appointment of Chair : Verbal Report
(b) Appointment of Vice Chairs: Verbal Report
(c) Appointment of advisers: Verbal Report
(d) Appointment of Non-Councillor Member: Verbal Report
(e) Equalities Monitoring : Verbal Report
(f) Minute of Board Meeting, 19 April 2017
(b) Strategic Transport Fund update
(c) RTS Monitoring Report – Appendix
(d) Annual Performance Indicators – Appendix
(a) Bus Action Plan/ Quality Partnerships Report
(a) Progress Report – Part 1 , Part 2 and Part 3
(b) Consultations
(a) 2017/18 Budget Matters – Appendix
(b) Unaudited Annual Accounts for 2016/17 – Appendix 1 , Appendix 2 and Appendix 3
