1.     Housekeeping

1.1     Declarations of Interest and Transparency Statements

1.2     Minute of Board Meetings of 22nd April and 12 May

1.3     Outstanding Business Report

2.     Presentation: ART Vehicle Demonstrator - Kirsty Chalmers, Aberdeen City Council

3.     Budget Matters

3.1     2025/26 Unaudited Annual Accounts

3.2     2026/27 Budget Matters

3.3     Revised Financial Regulations

3.4     Adoption of new Scotland Excel Framework for Engineering and Technical Consultancy Services

4.       Strategy

4.1      Director’s Report

4.2     Nestrans Business Plan 2026/27

4.3     Nestrans Risk Register Review

4.4     Regional Transport Strategy 2040 - Monitoring Report

5.       Projects

5.1     People and Place 2026/27 Programme Update

5.2     Transport to Employment

5.3     Aberdeen City Region Deal Update - Strategic Transport Studies

5.4     Building Confidence in Electric Heavy Duty Vehicles (eHDVs)

6.      Action Plans - Not Taken Up

7.       Progress Report

8.      Publications and Consultations

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