1.       Housekeeping

1.1       Declarations of Interest and Transparency Statements

1.2       Minute of Board Meeting of 20 September 2023

1.3       Dates for Board meetings 2024

2.       Presentation by AECOM on Comprehensive Travel Study

3.       Budget Matters

3.1       Annual Accounts 2022/23 and the Report on the 2022/23 Audit by the External Auditor

3.2       2023/24 Budget Matters

4.       Strategy

4.1       Director’s Report

4.2       Climate Change Reporting

5.       Projects

5.1       Comprehensive Travel Study

6.      Action Plans - No items Under this Section

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 Alan Turner (Chair)
• Dr Margaret Bochel (Vice Chair)
• Councillor Michael Hutchison (Vice Chair)
• Mr Colin Allanach
• Councillor John Cox
• Councillor Isobel Davidson
• Mr Gerry Donald
• Councillor Sandra Macdonald
• Councillor Miranda Radley
• Councillor Glen Reid
• Mr Ian Ross
• Councillor Ian Yuill

Substitute Members

• Councillor Kate Blake
• Councillor George Carr
• Councillor Martin Greig
• Councillor Alexander McLellan
• Councillor Doreen Mair
• Councillor Trevor Mason
• Councillor Alex Nicol
• Councillor Stephen Smith