Partnership Board

The Partnership Board meeting is scheduled for 10.30am on Tuesday 25th September 2108 in Stirling.   The Agenda and Papers will be available in due course.

1. Agenda

2. Minute of Meeting held on 26 June 2018

3. 2017/18 Audited Annual Accounts – Joint Report by Treasurer and Director

• Appendix 1 – Annual Audit Report to the Members of the Tayside and Central Scotland Transport Partnership and the Controller of Audit for the year ended 31 March 2018
• Appendix 2 – Annual Audited Accounts for the year ended 31 March 2018
• Appendix 3 – Letter of Representation

4. Local Issues Presentation – Presentation by Brian Roberts, Senior Manager Infrastructure, Stirling Council

5. ScotRail Service Improvements 2018 and 2019 – Presentation by Scott Prentice, Head of Business Development, ScotRail

6. Transport (Scotland) Bill 2018 – Presentation and Report by Director

7. RTS Monitoring Framework 2018: Progress Report – Report by Senior Strategy Officer

• Appendix A

8. 2017/18 Public Sector Climate Change Duties – Report by Senior Partnership Manager

9. Local Rail Development Fund – Report by Senior Partnership Manager

10. Tay Cities Regional Transport Model – Report by Senior Partnership Manager

11. Active Travel Progress Update – Joint Report by Strategy Officer (Sustainable Transport) and Cycle Training and Development Officer

12. 2018/19 Budget and Monitoring – Joint Report by Director and Treasurer

13. General Consultations – Report by Senior Partnership Manager

14. Directors Report