North East of Scotland Transport Partnership

Board Meeting - 12 April 2023

Agenda

1. Housekeeping

1.1 Declarations of Interest

1.2 Minute of Previous Board Meeting 16 February 2023

2. Presentation: Duncan Cameron, Managing Director, First Bus, on Ticketing Initiatives in the Bus Industry

3. Budget Matters

3.1 2022/2023 Budget Matters

3.2  2023/2024 Budget Matters

3.3 Annual Audit Plan

4. Strategy

4.1 Director’s Report

4.2 Equalities Outcomes

5. Projects

5.1 ART Detailed Option Appraisal

5.2 Aberdeen to Laurencekirk Multi-Modal Corridor Study

6. Action Plans - Not Taken Up

7. Progress Report

8. Publications and Consultations

9. Information Bulletin

10. Conferences and Presentations

11. Pending Business and Reports for Future Meetings

Download Board Papers
Public Pack 12/04/2023
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
  • Councillor Kate Blake
  • Councillor Alex Nicol
  • Councillor Martin Greig
  • Councillor Alex McLellan
Recording of the meeting