1.     Housekeeping

1.1     Declarations of Interest and Transparency Statements

1.2     Minute of Board Meeting, 27 November 2024

2.     Presentation: Fiona Brown, interim Director of Transport Strategy and Analysis, Transport Scotland

3.     Budget Matters

3.1     2024/25 Budget Matters

3.2     Annual Audit Plan 2024/25

3.3     Nestrans Draft Reserves Policy

3.4     Treasury Management Strategy Statement

3.5     Draft Budget Proposals

4.       Strategy

4.1      Director’s Report

5.       Projects

5.1      Active Travel Update - People & Place Programme 2024/25 Q3 report

5.2     Active and Sustainable Travel Update - People & Place Programme 2025/26

5.3     Proposal for People and Place Programme Manager

5.4     A90(N)/A952 Ellon to Peterhead and Fraserburgh Appraisal Update

5.5     A96 Corridor Review

5.6     National Travel Planning Resource

6.      Action Plans

6.1     Development of a Regional Active Travel Network

6.2     Bus Action Plan Update

7.       Progress Report

8.      Publications and Consultations

9.      Information Bulletin

10.    Conferences and Presentations

11.    Pending Business and Reports for Future Meetings

12.    Exempt/Confidential Business

12.1     Retirement of Nestrans Director, Recruitment of New Partnership Director and Temporary Delegation of Nestrans Director Powers

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