North East of Scotland Transport Partnership

Board Meeting - 21 June 2023

Agenda

1. Housekeeping

1.1 Declarations of Interest and Transparency Statements

1.2     Minute of Board Meeting of 12 April 2023

2. Presentation - North East Cycle Hub Scheme

Mark Morgan from Stella's Voice; Laura McNeil and Emma Selway-Grant from Gordon Rural Action and The Bikery, Huntly; Scott Francis and James Beattie from Angus Cycle Hub.

3. Budget Matters

3.1 Unaudited Annual Accounts for 2022/23

3.2 2023/24 Budget Matters

3.3 Treasury Management Strategy

4. Strategy

4.1 Director’s Report

4.2 Risk Register Review

5. Projects

5.1 Reducing Car KMs and Carbon Emissions - Options for the North East Region

5.2  A90/A952 Transport Corridor Evidence Review

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

EXEMPT/CONFIDENTIAL BUSINESS

12. ART Update

13. Sustainable Travel Grant

14. NHS Grampian Workplace Engagement Officer and Implications for Nestrans

Download Board Papers
Public Pack 21/06/2023
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