1.       Housekeeping

1.1       Declarations of Interest

1.2       Minute of Previous Meeting: 14th February 2024

1.3       Constitution and Standing Orders

2.       Presentation: (Not taken up)

3.       Budget Matters

3.1       2023/24 Budget Matters

3.2       2024/25 Budget Update

3.3       Annual Audit Plan

4.       Strategy

4.1      Director’s Report

5.       Projects

5.1      Elected Members' Workshop: 8th March 2024

6.      Action Plans

6.1     Active Travel Update

6.2     Rail Matters 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

• Councillor Alan Turner (Chair)
• 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 Christian Allard
• Councillor Kate Blake
• Councillor George Carr
• Councillor Martin Greig
• Councillor Alexander McLellan
• Councillor Doreen Mair
• Councillor Trevor Mason
• Councillor Stephen Smith