Housekeeping

   Declarations of Interest

  1.    Housekeeping

  1.1   Declarations of Interest

  1.2  Minute of Board Meeting: 14th     April 2021

  2.   Presentations: Alex Hynes, Scotland’s Railway

  3.  Budget Matters

       3.1 Annual Audit Plan 2020/21

       3.2 Unaudited Annual Accounts for    2020/21

      3.3 2021/22 Budget Matters

  4.  Strategy

        4.1 Director’s Report

        4.2 RTS Update

  5.    Projects

  5.1   City Region Deal update

  5.2   Sustainable Community Travel Grant

  5.3   Bus Partnership Fund bid update

  6. Action Plans

  6.1 Health & Transport Action Plan – Update and Annual Report

  7. Progress Report

  8. Publications and Consultations

  9. Information Bulletin

  10. Conferences and Presentations

  11. Pending Business and Reports for Future Meetings

  12. Staffing Matters - In Confidence

Board Members

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