1.       Housekeeping

1.1       Declarations of Interest and Transparency Statements

1.2       Non Councillor Members

1.3       Minutes of Previous Board Meeting of 25 September

1.4       Board Meeting Dates 2025

2.       Presentation: (Not taken up)

3.       Budget Matters

3.1       2024/25 Budget Matters

4.       Strategy

4.1     Director’s Report

4.2     Nestrans Performance Indicators 203/24

4.3     Climate Change Reporting

4.4     Draft Annual Report 2023/24

5.        Projects

5.1      Active Travel Update - People and Place Programme

5.2      Aberdeen City Region Deal - Strategic Transport Appraisal Update

5.3      Aberdeen to Laurencekirk Multi-Modal Corridor Update

6.       Action Plans

6.1       Action Travel Action Plan

6.2       Rail Matters Update

7.       Progress Report

8.       Publications and Consolations

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 Dawn Black
• Councillor John Cox
• Councillor Isobel Davidson
• Mr Gerry Donald
• Councillor Sandra Macdonald
• Councillor Miranda Radley
• 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