Housekeeping

Declarations of Interest

1.1  Declarations of Interest or Transparency Statements

1.2  Minute of Previous Meeting: 7 September 2022

1.3  Dates for Board meetings 2023

2.   Presentations: Not Taken Up

3.   Budget Matters

      3.1 2022/23 Budget Matters

4.  Strategy

      4.1 Director’s Report

      4.2 Climate Change Reporting

5.   Projects

      5.1 Freight Issues Update

      5.2 Strategic Active Travel Routes

6.  Action Plans

      6.1 Bus Action Plan Update

      6.2 Health & Transport Action Plan:     Update and Annual 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 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 Trevor Mason
• Councillor Alex Nicoll
• Councillor Kate Blake