1. Housekeeping

1.1     Declarations of Interest and Transparency Statements

1.2     Minute of Board Meeting of 10 April 2024

1.3     Constitution and Standing Orders

2.       Presentation by Lynsey Martin, Consultant in Public Health, NHS Grampian

3.     Budget Matters

3.1     Unaudited Annual Accounts for 2023/24

3.2     2024/25 Budget Matters

3.3     Treasury Management Strategy Statement 2024/25

3.4     Strategic Transport Fund Update

4.       Strategy

4.1      Director’s Report

4.2     Regional Transport Strategy - Evaluation Report

4.3     Risk Register Review

5.        Projects

5.1      A90/A952 Ellon to Peterhead and Fraserburgh Appraisal Update

5.2     Aberdeen Rapid Transit Update

5.3     Aberdeen- Laurencekirk Multi Modal Corridor Update

5.4     Active Travel Update

6.       Action Plans

6.1     Health & Transport Action Plan 2024-2029

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