1.       Housekeeping

1.1 Declarations of Interest and Transparency Statements

1.2     Minute of Previous Meeting of 6th December 2023

2.       Presentation: (Not taken up)

3.       Budget Matters

3.1  2023/24 Budget Matters

3.2  2024/25 Budget Proposals

4.       Strategy

4.1      Director’s Report

4.2     Develop to Deliver

4.3     Active Travel Delivery

5.        Projects

5.1      Aberdeen to Laurencekirk Multi-Modal Corridor Update

5.2     Aberdeen City Region Deal - Strategic Transport Appraisal Update

6.       Action Plans

6.1     Bus Passenger Satisfaction Survey

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 Kate Blake
• Councillor George Carr
• Councillor Martin Greig
• Councillor Alexander McLellan
• Councillor Doreen Mair
• Councillor Trevor Mason
• Councillor Alex Nicol
• Councillor Stephen Smith