North East of Scotland Transport Partnership

Board Meeting - 22 June 2022

Agenda

1. Housekeeping

1.1 Appointment of Chairperson

1.2 Appointment of Vice Chairs

1.3 Appointment of Advisers

1.4 Equalities Monitoring

1.5 Declarations of Interest and Transparency Statements

1.6 Minute of Previous Board Meeting, 21 April 2022, for Approval (Pages 5-12)

2. Presentations

3. Budget Matters

3.1 Annual Audit Plan (Pages 13-30)

3.2 Unaudited Annual Accounts for 2021/22 (Pages 31-84)

3.3 2022/23 Budget Matters (Pages 85-98)

3.4 Nestrans' Pensions Discretions (Pages 99-100)

4. Strategy

4.1 Directors Report (Pages 101-118)

4.2 Nestrans' Code of Conduct (See Additional Agenda Pages 3-24)

4.3 Risk Register Review (See Additional Agenda Pages 25-40)

4.4 Review of Code of Corporate Governance (See Additional Agenda Pages 41-44)

4.5 Public Services Reform - Information Publication (Pages 163-192)

5. Projects

5.1 Bus Partnership Fund Update (Pages 193-198)

5.2 City Region Deal Update (Pages 199-202)

6. Action Plans

6.1 Active Travel Action Plan Update (Pages 203-208)

7. Progress Report (Pages 209-252)

8. Publications and Consultations (Pages 253-258)

9. Information Bulletin (Pages 259-260)

10. Conferences and Presentations (Pages 261-262)

11. Pending Business and Reports for Future Meetings (Pages 263-264)

Download Board Papers
Public Pack 22/06/2022Additional Agenda 22/06/2022
Recipients

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 George Carr
  • Councillor Trevor Mason
  • Councillor Doreen Mair
  • Councillor Stephen Smith
  • Aberdeen City Substitute Vacancies to be confirmed in due course
Recording of the meeting