North East of Scotland Transport Partnership

Board Meeting - 20 September 2023

Agenda

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

Download Board Papers
Public Pack 20/09/2023
Recipients

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
Recording of the meeting