1.     Housekeeping

1.1     Declarations of Interest and Transparency Statements

1.2     Minute of Board Meeting of 24 June 2026

1.3     Proposed Board Meeting Dates 2027

1.4     Outstanding Business Report

2.     Presentation: Stonehaven, Mearns, and South Angus Connectivity Study (Craig Latto, Alberto Poltz Faggiani; Arup)

3.     Budget Matters

3.1     Annual Accounts 2025/26 and the Report of the 2025/26 Audit by the External Auditor

3.2     2026/26 Budget Matters

4.       Strategy

4.1      Director’s Report

4.2     Programme for Government and Public Sector Reform

4.3     Bus Policy and Projects (Paper to Follow - due to a pending committee decision from Aberdeen City Council - Net Zero, Environment and Transport Committee meeting on 8 September 2026)

5.       Projects

5.1     People and Place Programme Update

5.2     Transport to Employment Programme Update

5.3     Aberdeen City Region Deal Update - Strategic Transport Studies

5.4     Ballater Mobility Hub and Coach Parking Update

6.      Action Plans - No Reports this Cycle

7.       Progress Report

8.      Publications and Consultations

9.     Nestrans Office Accomodation

EXEMPT BUSINESS

10.     Nestrans Office Accommodation - Exempt Appendix

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
• Mr Kieran Morton
• Councillor Miranda Radley
• Mr Ian Ross
• Councillor Ian Yuill

Substitute Members

• Councillor Christian Allard
• Councillor Kate Blake
• Councillor Laurie Carnie
• Councillor George Carr
• Councillor Martin Greig
• Councillor Alexander McLellan
• Councillor Doreen Mair
• Councillor Stephen Smith