North East of Scotland Transport Partnership

Board Meeting - 26 October 2022

Agenda

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)

Download Board Papers
Public Pack 26/10/2022
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 Stephen Smith
  • Councillor George Carr
  • Councillor Doreen Mair
  • Councillor Trevor Mason
  • Substitute Vacancies to be confirmed in due course
Recording of the meeting

A recording of the board meeting will be available as soon as practical following the meeting.