1. Housekeeping

1.1 Declarations of Interest
1.2 Minute of Board Meeting: 9th December 2020

2. Presentation: Clive Robinson, Transport Projects Programme Manager, Department for Infrastructure Northern Ireland

3. Budget Matters

3.1   2020/21 Budget Matters
3.2  Implications of Transport (Scotland) Act 2019
3.3  2021/22 Budget Proposals

4. Strategy

4.1   Director’s Report
4.2  Regional Transport Strategy 2040

5. Projects:

5.1  Bus Partnership Fund

6. Progress Report

7. Publications and Consultations

8. Information Bulletin

9. Conferences and Presentations

10. Pending Business and Reports for Future Meeting

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
• Alan Wood
• Mr Gerry Donald
• Mr Ian Ross
• Mr Colin Allanach
• Ms Gale Beattie

Substitute Members

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