1.     Housekeeping

1.1     Declarations of Interest and Transparency Statements

1.2     Minute of Board Meeting, 25 June 2025

1.3     2026 Meeting Dates

2.     Budget Matters

2.1     2025/26 Budget Matters

2.2     Procurement - Use of Frameworks

3.       Strategy

3.1      Strategic Transport Update

3.2     Draft Annual Report 2024/25

4.       Projects

4.1     People and Place Programme 2024/25 Evaluation Report

4.2     People and Place Programme 2025/26 Update

4.3     Aberdeen City Region Deal Update

4.4     Freight Action Plan

5.      Progress Report

6.      Publications and Consultations

11.    Pending Business and Reports for Future Meetings

Board Members

• Councillor Michael Hutchison (Chair)
• Councillor Alan Turner (Vice Chair)
• Dr Margaret Bochel (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