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 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 Rab Dickson
01224 346680


Meeting of Board
Committee Room 2,
Woodhill House, Aberdeen

                                                                                                                    WEDNESDAY, 19th June 2019 at 2.00 pm.

Board Meeting 19/06/2019

1. (a) Declarations of Interest
    (b) Minute of Board Meeting 17 April 2019
    (c) Non-Councillor Members

2. Presentation – Not Taken Up

3. Strategy

   (a) Director’s Report
   (b) Regional Transport Strategy Progress and Update
   (c) Annual Monitoring Report
   (d) Annual Nestrans Performance Indicators
   (e) Cumulative Transport Appraisal

4. Projects

   (a) Fraserburgh and Peterhead to Aberdeen Strategic Transport Study – Further Rail Work
   (b) A96 Dualling
   (c) Roads Hierarchy Study
   (d) Cross City Connections

5. Action Plans

   (a) Bus Action Plan (State of Network)

6. General

   (a) Progress Report

   (b) Publications and Consultations

7. Budget Matters

   (a) Annual Audit Plan 2018-2019
   (b) Unaudited Annual Accounts for 2018/19
   (c) 2019/20 Budget Matters

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

11. Staffing Matters IN CONFIDENCE

Download Board Papers
Public Pack 19/06/2019