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

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