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

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