1.   Housekeeping

1.1  Declarations of Interest

1.2  Minute of Board Meeting: 10th February 2021

2.   Presentations: Professor David Gray, Robert Gordon University

3.   Budget Matters

     3.1 2020/21 Budget Matters

     3.2 Treasury Management Strategy Statement

    3.3 Procurement – Scotland Excel Framework

4. Strategy

     4.1 Director’s Report

     4.2 Regional Transport Strategy

     4.3 STPR2 Update and Phase 1 Recommendations

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

    4.5 Nestrans Risk Register

    4.6 Equalities: Outcomes and Mainstreaming Reports

5. Projects

    5.1 Outcomes from Moving towards Net Zero event

6. Action Plans

     6.1 Rail Matters Report

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 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