1.    Housekeeping

1.1   Nestrans - Membership Changes

1.2   Appointment of Chair

1.3   Declarations of Interest and Transparency Statements

1.4   Minute of Previous Board Meeting of 21 June 2023

2.   Presentation: ScotRail Update - Ewan Tait, Business Development Executive

3.   Budget Matters

3.1   2023/24 Budget Matters

4.   Strategy

4.1   Director’s Report

4.2   Equalities Outcomes and Mainstreaming

4.3   Draft Annual Report

4.4   Public Services Reform - Information Publication

5.   Projects

5.1   Freight Issues Update

5.2   ART Update

6.   Action Plans: Active Travel Update

7.   Progress Report

8.   Publications and Consultations

9.   Information Bulletin

10.  Conferences and Presentations

11.  Pending Business and Reports for Future Meetings

Board Members

• 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