1 Housekeeping

1.1 Declarations of Interest and Transparency Statements
1.2 Minute of Board Meeting, 22 June 2022 (Pages 3 - 12)

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 (Pages 13 - 18)
Public Document Pack
3.2 Annual Accounts 2021/22 and the Report on the 2021/22 Audit by the
External Auditor (Pages 19 - 70) – Appendix 2 to Follow as a Late
Circulation.

4 Strategy

4.1 Director's Report (Pages 71 - 74)

5 Projects

5.1 Aberdeen Rapid Transit Update (Pages 75 - 78)
5.2 BPF Governance (Pages 79 - 82)
5.3 Inverurie Pilot Digital DRT Study Evaluation (Pages 83 - 94)
5.4 Live Labs (Pages 95 - 102)

6 Action Plans (Not Taken Up)

7 Progress Report (Pages 103 - 140)

8 Publications and Consultations (Pages 141 - 142)

9 Information Bulletin (Pages 143 - 146)

10 Conferences and Presentations (Pages 147 - 150)

11 Pending Business and Reports for Future Meetings (Pages 151 - 152)

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
• Substitute Vacancies to be confirmed in due course