1.     Housekeeping

1.1     Declarations of Interest and Transparency Statements

1.2     Minute of Board Meeting, 23 April 2025

1.3     Minutes of Meetings of Nestrans Appointment Committee of 13 and 27 May 2025

2.     Presentation: Ellon and Area Active Travel, Aberdeenshire Council

3.     Budget Matters

3.1     Unaudited Annual Accounts for 2024/25

3.2     2025/26 Budget Matters

3.3     Procurement - Use of Frameworks

4.       Strategy

4.1      Director’s Report

4.2     Appointment of Non Councillor Board Member

4.3     Nestrans Risk Register Review

4.4     Health and Transport Action Plan Update

5.       Projects

5.1     Aberdeen Rapid Transit - Strategic Business Case

5.2     Aberdeen to Laurencekirk Multi-Modal Study

5.3     People & Place Programme Update

6.      Action Plans

6.1     Rail Matters Update

7.       Progress Report

8.      Publications and Consultations

9.      Press and Communications Update

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