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  


Meeting of Board

 (Committee Room 1, Woodhill House)

Monday 26th June 2017 at 1400


  1.             (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

  2. Presentation – Not taken up
  3. Strategy
  4.             (a)  Director’s  Report

                (b)  Strategic Transport Fund update

                (c)  RTS Monitoring ReportAppendix

                (d)  Annual Performance IndicatorsAppendix

  5.  Projects – Not taken up
  6. Action Plans
  7.             (a)  Bus Action Plan/ Quality Partnerships Report

  8. General
  9.             (a)  Progress Report – Part 1 , Part 2 and Part 3

                (b)  Consultations

                (c)  Other Consultations

  10. Budget Matters
  11.             (a) 2017/18 Budget MattersAppendix

                (b) Unaudited Annual Accounts for 2016/17Appendix 1 , Appendix 2 and Appendix 3

  12. Information BulletinAppendix A and Appendix B
  13. Conferences and Presentations
  14. Pending Business and Reports for Future Meetings
  15. Board Meeting Dates 2017