Housekeeping

  Declarations of Interest

  1.2 Minute of Board Meeting: 16 February 2022

  2. Presentations: Emily Seaman and Scott Leitham of Stantec – Aberdeen Rapid   Transit: Case for Change

 3. Budget Matters
 3.1 2021/22 Budget Matters
 3.2 Treasury Management Strategy

 4. Strategy
 4.1 Director’s Report
 4.2 Annual Report 2021/22

 4.3 Five-year Review

 4.4 Transport Carbon Emissions Reduction

 5. Projects

 5.1 Bus Partnership Fund/Aberdeen Rapid Transit Update
 5.2 Banff/ Macduff River Deveron Active Travel Bridge

 5.3 Final Report on surveys undertaken to better understand the impacts of Covid on travel choices

 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 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
• Mr Alan Wood
• Mr David Dunne

Substitute Members

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