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 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 Rab Dickson 01224 346680

Meeting of Board
Committee Room 1,
Woodhill House, Aberdeen

Wednesday 17th April 2019 at 14:00

(An RTS Workshop will be held at 15:00 to which all Members and Substitute Members are invited to attend)


1. (a) Declarations of Interest

    (b) Minute of Board Meeting 13th       February 2019

2.  Presentation by Alex Hynes, Managing Director ScotRail/Network Rail Alliance

3.  Strategy

(a)  Director’s Report

(b)  Regional Transport Strategy Progress and Update

4.  Projects

5.   Action Plans

(a) Rail Update

6. General

(a) Progress Report

(b) Publications and Consultations

7. Budget Matters

(a) 2018/19 Budget Matters

(b) 2019/20 Budget Proposals

(c) Financial Regulations

d) Treasury Management Strategy Statement 2019/20

8. Information Bulletin

9. Conferences and Presentations

10. Pending Business and Reports for Future Meetings

      Download Board Papers
      Public Pack 17/4/19