1.     Housekeeping

1.1     Declarations of Interest and Transparency Statements

1.2     Minute of Previous Board Meeting of 17 September 2025

1.3     Minute of Meeting of the Nestrans Appointment Committee of 9 October 2025

2.     Presentation: Not Taken Up

3.     Budget Matters

3.1     Annual Accounts 2024/25 and the Report on the 2024/25 Audit by the External Auditor

3.2     2025/26 Budget Matters

4.       Strategy

4.1     Director’s Report

4.2     Public Sector Reform Information 2024-2025

5.       Projects

5.1     Aberdeen City Region Deal Update

5.2     People and Place Programme 2025-2026 Update

6.      Action Plans

6.1     Rail Matters Update

6.2     Climate Change Reporting

7.       Progress Report

8.      Publications and Consultations

Board Members

• Councillor Michael Hutchison (Chair)
• Councillor Alan Turner (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