To:- Councillor Peter Argyle (Chair), Councillor Sandra Macdonald & 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 Jennifer Stewart; Mr Stephen Archer, Ms Gale Beattie, Mr George Mair and Mr Colin Allanach

Aberdeen City Council Substitute Members:- Councillor Ross Grant, 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


Meeting of Board
Committee Room 2,
Woodhill House, Aberdeen

                                                                                                      WEDNESDAY, 18th September 2019 at 2.00 pm.

Board Meeting 18/09/2019

1. (a) Declarations of Interest
    (b) Minute of Board Meeting 19 June 2019

    (c) Nestrans Board Meeting Dates for 2020

2. Presentation – Not Taken Up

3. Strategy

   (a) Director’s Report
   (b) National Transport Strategy – Response to Consultation
   (c) Transport Bill and Emerging Implications (Roles and Responsibilities)
   (d) Regional Transport Strategy Progress and Update

4. Projects

   (a) Local Rail Development Study

5. Action Plans

   (a) Active Travel Action Plan Update

6. General

   (a) Progress Report
   (b) Publications and Consultations

7. Budget Matters

   (a) 2019/20 Budget Matters
   (b) Annual Accounts 2018/19 and the Report on the 2018/19 Audit by the External Auditor
   (c) Internal Audit

8.    Information Bulletin
9.   Conferences and Presentations
10. Pending Business and Reports for Future Meetings

11. Staffing Matters IN CONFIDENCE

   (a) Civitas Portis Update
   (b) Cycling Development Officer
   (c) Director Recruitment

Download Board Papers
Public Pack 18/09/2019