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Traveline Scotland Tactran Connect

Meetings

13th June 2017

The next Partnership meeting will be held at 10.30am in Council Chambers, 2 High Street, Perth.  The Agenda and papers are detailed below.

1. Agenda

2. Notification of Councillor Membership of Partnership

3. Declarations of Interest

4. Members Induction Briefing

5. Appointment of Chairperson

6. Appointment of Deputy Chairperson(s)

7. Appointment of Executive Committee

8. Appointment of Secretary and Proper Officers

9. Minute of Meeting held on 14 March 2017

10. Appointment of Non-Councillor Members - Report by Director

11. Public Services Reform Act Annual Statement 2016/17 - Joint Report by Director and Treasurer

12. Draft Unaudited Accounts for 2016/17 - Joint Report by Treasurer and Director

13. 2017/18 Revenue Programme & Monitoring - Joint Report by Treasurer and Director

14. 2017/18 Active Travel Grant Scheme - Report by Active Travel Officer

15. Director's Report