1. Housekeeping

  1.1 Declarations of Interest

  1.2 Minute of Board Meeting: 10 November 2021

  2. Presentations: Neil Leckie, Energy Saving Trust

  3. Budget Matters

       3.1 2021/22 Budget Matters

  4. Strategy

      4.1 Director’s Report
      4.2 Annual Report 2020/21
      4.3 Regional Transport Strategy: - Summary document
      4.4 Decarbonising Scottish Transport Sector

  5. Projects

       5.1 Not Taken Up

  6. Action Plans

       6.1 Rail Update

  7. Progress Report

  8. Publications and Consultations

  9. Information Bulletin

  10. Conferences and Presentations

  11. Pending Business and Reports for Future Meetings

Board Members

• Councillor Sandra Macdonald (C)
• Councillor Peter Argyle (VC)
• Dr Margaret Bochel (VC)
• Councillor David Aitchison
• Councillor Philip Bell
• Councillor George Carr
• Councillor John Cox
• Councillor Avril MacKenzie
• Councillor Michael Hutchison
• Mr Gerry Donald
• Mr Ian Ross
• Mr Colin Allanach
• Ms Gale Beattie
• Alan Wood

Substitute Members

• Councillor Ross Grant
• Councillor Ryan Houghton
• Councillor David Cameron
• Councillor Ian Yuill
  Councillor Martin Ford
• Councillor Ian Mollison
• Councillor Gillian Owen