17th March 2020

The Partnership Board Meeting scheduled for 10.30am on Tuesday 17th March 2020 will be held in Committee Room 1, City Square, Dundee.  The Agenda and papers are available below:

Agenda

2. Minute of Meeting held on 17 December 2019

3. Dundee Low Emission Zone - Presentation by Dundee City Council / SYSTRA

4. ScotRail Timetable Update - Update by Abellio ScotRail

5. Appointment of Partnership Director - Report by Director

6. Appointment of Non-Councillor Member - Report by Director

7. Review of Risk Register - Report by Director and Treasurer

8. Digital Marketing Strategy Update - Report by Director

9. Mobility as as Service: ENABLE Pilot - Report by Senior Strategy Officer

10. 2019/20 Budget and Monitoring - Report by Director and Treasurer

11. 2020/21 Budget and Monitoring - Report by Director and Treasurer

12. National Transport Strategy and Strategic Transport Projects Review - Report by Senior Partnership Manager and Senior Strategy Officer

13. Audit Strategy 2019/20 - Submission by KPMG, External Auditors

14. Cycle Training and Development Update - Report by Cycle Training and Development Officer

15. General Consultations - Report by Strategy Officer (Strategic Connectivy)

16. Directors Report