To: Councillor Peter Argyle, Chair; Councillor Sandra Macdonald & Dr Margaret Bochel, Vice Chairs; Councillor David Aitchison, Mr Eddie Anderson, Councillor Philip Bell, Councillor John Cox, Mr Gerry Donald, Councillor Alex Nicoll, Councillor Colin Pike and Councillor Jennifer Stewart, Mr Stephen Archer, Mr Ian Ross and Mr George Mair

Aberdeen City Council Substitute Members:- Councillors Ross Grant, Brett Hunt, Michael Hutchison and Ian Yuill.

Aberdeenshire Council Substitute Members:- Councillors George Carr, Martin Ford, Ian Mollison and 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 346680

NORTH EAST OF SCOTLAND TRANSPORT PARTNERSHIP
Meeting of Board
(Committee Room 2, Woodhill House)
Wednesday 18 April 2018 at 1400

To:-      Councillor Peter Argyle (Chair), Councillor Sandra Macdonald & Dr Margaret Bochel (vice Chairs),  Councillor David Aitchison, Mr Eddie Anderson, Councillor Philip Bell, Councillor John Cox, Mr Gerry Donald, Councillor Alex Nicoll, Councillor Colin Pike, Mr Ian Ross, Councillor Jennifer Stewart; Mr Stephen Archer and Mr George Mair.

Aberdeen City Council Substitute Members:- Councillor Ross Grant, Councillor Brett Hunt, Councillor Michael Hutchison and Councillor Ian Yuill.

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 346680

NORTH EAST OF SCOTLAND TRANSPORT PARTNERSHIP

Meeting of Board

 (Committee Room 2, Woodhill House, Aberdeen)

Wednesday 18 April 2018 at 14:00

AGENDA

1.  Minute of Board Meeting, 14^th  February 2018
2.  Presentation – Scott Prentice,   Head of Business Development, Abellio ScotRail & Derek Glasgow, Abellio ScotRail

 3.     Strategy

         (a)  Director’s Report

4.      Projects – Not Taken Up   

5.       Action Plan

         (a)  Health & Transport Action  Plan: Update

         (b)  Freight Action Plan Update

         (c) Bus Action Plan: Passenger   Satisfaction

         (d)  Rail Matters Update

6.      General

          (a)   Progress Report   

          (b)  Publications and Consultations         

          (c)  Road Casualty Reduction: Safety Cameras

7.       Budget Matters

          (a) 2017/18 Budget Matters

          (b) 2018/19 Budget Proposals

          (c) Revised Financial Regulations

          (d) Treasury Management Strategy Statement 2018/19

8.       Information Bulletin

9.       Conferences and Presentation

10.     Pending Business and Reports for Future Meetings