Board Meeting 09/12/2020

To:- Councillor Sandra Macdonald (Chair), Councillor Peter Argyle & Dr Margaret Bochel (vice Chairs), Councillor David Aitchison, Councillor Philip Bell, Councillor George Carr, Councillor Jon Cox, Councillor Michael Hutchison, Councillor Avril MacKenzie,
Mr Gerry Donald, Mr Ian Ross, Mr Colin Allanach and Ms Gale Beattie.

Aberdeen City Council Substitute Members: - Councillor Ross Grant, Councillor Ryan Houghton, Councillor David Cameron and Councillor Ian Yuill.

Aberdeenshire Council Substitute Members: - Councillor Martin Ford,
Councillor Ian Mollison, Councillor Gillian Owen, Councillor TBA

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 at 14:00

(This Meeting will be held virtually utilising Teams. A recording of the meeting will be available from the Nestrans website as soon as is practical.)

Please note that an RTS Workshop will be held for Board Members and Substitutes at 14:30

Wednesday 9 December 2020


1. Housekeeping

1.1 Declarations of Interest

1.2 Minute of Board Meeting: 4th November 2020

2. Budget Matters

2.1 2020/21 Budget Matters

3. Strategy

3.1 Director’s Report

3.2 Covid-19: Interim Assessment of Changing Travel Patterns and Attitudes

3.3 Draft Nestrans Annual Report 2019/20

3.4 Review of Code of Corporate Governance

4. Publications and Consultations

5. Information Bulletin

6. Conferences and Presentations

7. Pending Business and Reports for Future Meetings

Download Board Papers
Public Pack 09/12/2020
Recording of the meeting