To:- Councillor Sandra Macdonald (Chair), Councillor Peter Argyle & Dr Margaret Bochel (vice Chairs), Councillor David Aitchison, Councillor Philip Bell,
Councillor John Cox, Mr Gerry Donald, Councillor Alex Nicoll, Councillor Colin Pike, Mr Ian Ross, Councillor Avril MacKenzie;
Mr Stephen Archer, Ms Gale Beattie and Mr George Mair.
Aberdeen City Council Substitute Members:- Councillor Ross Grant, Councillor Ryan Houghton, 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 Rab Dickson 01224 346680
NORTH EAST OF SCOTLAND TRANSPORT PARTNERSHIP
Meeting of Board
(Committee Room 1, Woodhill House, Aberdeen)
Wednesday 11th December 2019 at 15:30
Please note that the Meeting will be Preceded by an informal RTS Workshop for Board Members and Substitutes at 14:00
AGENDA
Board Meeting 11/12/2019
1. Housekeeping
1.1 Declarations of Interest
1.2 Minute of Board Meeting: 6 November 2019
1.3 Appointments Committee
2. Budget Matters
2.1 2019/20 Budget
3. Strategy
3.1 Director’s Report
3.2 Regional Transport Strategy Progress and Update (ratification of any decisions from informal Workshop)
3.3 2017/18 – 2018/19 Annual Report
4. Projects
4.1 Park & Ride Monitoring
5. Action Plans
5.1 Not taken up
6. General
6.1 Progress Report
6.2 Publications and Consultations
7. Information Bulletin
8. Conferences and Presentations
9. Pending Business and Reports for Future Meetings
