1.     Housekeeping

1.1     Declarations of Interest and Transparency Statements

1.2     Minute of Board Meeting from 26 June 2024

1.3     Constitution and Standing Orders

2.     Presentation (Not taken up)

3.     Budget Matters

3.1     Annual Accounts 2023/24 and Report to the 2023/24 Audit by External Auditor

3.2     2024/25 Budget Matters

3.3     Five Year Plan

4.       Strategy

4.1      Director’s Report

4.2     Public Services Reform - Information Publication

4.3     Regional Transport Network Climate Resilience and Adaptation

4.4     Monitoring Report Dashboard

5.       Action Plans

5.1      Active Travel Action Plan Update

5.2     Regional Active Travel Network - outcomes from the consultation and final Network

6.       Projects

6.1     People and Place Update

6.2     Rail Action Plan Update

6.3     Nestrans Grant Schemes Review

6.4     ART Update

7.        Progress Report

8.       Publications and Consultations

9.       Information Bulletin

10.    Conferences and Presentations

11.    Pending Business and Reports for Future Meetings

12.    Board Membership - This item will be considered in private

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