1.     Housekeeping

1.1     Declarations of Interest and Transparency Statements

1.2     Minute of Board Meeting of 19 February 2025

2.     Presentation: Not Taken Up

3.     Budget Matters

3.1     2024/25 Budget Matters

3.2     2025/26 Budget Matters

4.       Strategy

4.1     Director’s Report

4.2     2025/26 Business Plan

4.3     RTS Monitoring Report

4.4     Equalities Duty Outcomes and Reporting

5.       Projects

5.1     People and Place Programme Update - 2024/25 Quarter 4 Reporting and 2025/26 Update

6.      Action Plans

6.1     Rail Matters Update

6.2     Bus Action Plan

7.      Progress Report

8.      Publications and Consultations

8.1     Draft Just Transition Plan for Transport

8.2     Publications and Consultations

9.      Information Bulletin

10.    Conferences and Presentations

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