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

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

Aberdeenshire Council Substitute Members:- Councillor TBA, 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
(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.)

Wednesday 24 June 2020


Board Meeting 24/06/2020

1.    Welcome and Housekeeping
1.1   Membership Changes and Roll Call by Committee Clerk
1.2   Declarations of Interest
1.3   Minute of Board Meeting 12 February 2020
1.4   Director Delegated Powers

2.   Budget Matters
2.1  Annual Audit Plan 2019/20
2.2  Unaudited Annual Accounts for 2019/20
2.3  2020/21 Budget Matters
2.4  Treasury Management Strategy Statement 2020/21

3.   Covid-19 and Nestrans Response

4.    Strategy

4.1 Draft Regional Transport    Strategy 2040:
    - Draft Strategy
    - Nestrans 2040 “At a Glance...”
    - Strategic Transport Appraisal
    - Strategic Environmental   Appraisal
    - Equalities Assessment
    - Fairer Scotland Duties
    - Consultation Proposals

4.2 Nestrans Annual Monitoring Report

5. Date of next meeting: Wednesday 16th September 2020

Download Board Papers
Public Pack 24/06/2020
Recording of the meeting