1. Housekeeping

1.1 Declarations of Interest

1.2 Minute of Board Meeting: 9th June 2021

2. Budget Matters

2.1 2021/22 Budget Matters

2.2 Annual Accounts 2020/21 and the Report on the 2020/21 Audit by the External Auditor

3. Strategy

3.1 Director’s Report

3.2 Regional Transport Strategy 2040 Update

3.3 STPR2 and Other National Transport Policy Developments

4. Projects

4.1 Bus Partnership Fund Update

4.2 A944 Active Travel Study

5. Action Plans

5.1 Rail Update

6. Progress Report

7. Publications and Consultations

8. Information Bulletin

9. Conferences and Presentations

10. 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
• 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