1. Housekeeping

1.1 Declarations of Interest or Transparency Statements

1.2 Minute of Previous Meeting: 22 June 2022

2. Presentations

2.1 Chris Towers, Rail Stakeholder Engagement Manager, Transport Scotland: National Conversation on Rail

3. Budget Matters

3.1 2022/23 Budget Matters

3.2 Annual Accounts 2021/22 and the Report on the 2021/22 Audit by the External Auditor (see additional circulation).

4. Strategy

4.1 Director’s Report

5. Projects

5.1 Aberdeen Rapid Transit Update

5.2 BPF Governance

5.3 Inverurie Pilot Digital DRT Study Evaluation

5.4 Live Labs

6. Action Plans

6.1 Not taken up

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 John Cox
• Councillor John Crawley
• Councillor Isobel Davidson
• Councillor Glen Reid
• Councillor Michael Hutchison
• Councillor Sandra Macdonald
• Councillor Miranda Radley
• Councillor Ian Yuill
• Dr Margaret Bochel
• Mr Colin Allanach
• Mr Gerry Donald
• Mr Ian Ross

Substitute Members

• Councillor Stephen Smith
• Councillor George Carr
• Councillor Doreen Mair
• Councillor Tevor Mason
• Aberdeen City Substitute Vacancies to be confirmed in due course