19th March 2019

The Partnership Board Meeting is scheduled for 10.30am on Tuesday 19th March in Committee Room 1, City Square, Dundee.  The Agenda and papers are detailed below:

1. Agenda

2. Minute of Meeting held on 18 December 2018

3. Local Issues Presentation - Presentation by Paul Blakeman, Urban Foresight on The Dundee MILL Project

4. Liftshare Promotion & Scoping - Presentation by Merry Scott, Client Engagement Manager Scotland, Liftshare

5. Review of Risk Register - Joint Report by Director and Treasurer

6. Audit Strategy 2018/19 - Submission by KPMG, External Auditors

7. City Region Deals Update - Report by Director

8. Travel Planning Update - Report by Strategy Officer (Sustainable Transport)

9. Active Travel Progress Update- Joint Report by Strategy Officer (Sustainable Transport) and Cycle Training & Development Officer

10. Local Rail Development Fund Update - Report by Senior Strategy Officer

11. 2018/19 Budget & Monitoring - Joint Report by Director and Treasurer

12. 2019/20 Budget & Programme - Joint Report by Director and Treasurer

13. General Consultations - Report by Senior Strategy Officer

14. Development Planning Consultations - Report by Strategy Officer (Strategic Connectivity)

15. Director's Report