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

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 5,
Woodhill House, Aberdeen
Wednesday 13th February 2019 at 14:00

Board Meeting 13/02/2019

(Note that an Informal Members’ Workshop will be held immediately after the formal business, to consider progress on the Regional Transport Strategy)

AGENDA

1.

(a) Declarations of Interest

(b) Minute of Board Meeting, 12 December 2018

2. Presentation – Not taken up

3. Strategy

(a) Director’s Report

(b) Board Appointment to the Aberdeen International Airport Consultative
Committee

4. Projects

(a) Mearns Stations Car Parking Study

(b) Civitas Portis Project Update

5. Action Plans

(a) Rail Action Plan Update

6. General

(a) Progress Report

(b) Publications and Consultations

7. Budget Matters

(a) 2018/19 Budget Matters

(b) 2019/20 Budget Proposals

8. Information Bulletin

9. Conferences and Presentations

10. Pending Business and Reports for Future Meetings

EXEMPT / CONFIDENTIAL ITEMS

11. Health & Transport Co-ordinator – Exempt

12. Temporary Delegation of Nestrans Director Powers – Confidential

INFORMAL WORKSHOP – REGIONAL TRANSPORT STRATEGY

Download Board Papers
Public Pack 13/02/19