Partnership Board Meetings

10am on Tuesday 14th September 2010

to be held in

Wallace Room, Old Viewforth, Stirling

The Agenda and papers are attached below:

1. Agenda

2. Minutes of the Meeting held on 15 June 2010

3. Appointment of Non-Councillor Members - Report by Secretary

4. Annual Accounts 2009/10 - Joint Report byTreasurer and Director

• Appendix A

5. Regional Transport Model - Report by Projects Manager

6. Park & Ride Strategy - Report by Projects Manager

7. Forth Valley Royal Hospital Demand Responsive Transport Study - Report by Strategy Manager

8. 2010/11 Revenue Monitoring - Joint Report byTreasurer and Director

9. 2010/11 Capital Monitoring - Report by Projects Manager

10. Consultations - Report by Strategy Manager

• Dundee City Local Development Plan = Identification of Main Issues - Key Agencies
• Department for Transport - European Commission Consultation on the future Trans-European Network - Transport )TEN-T) Policy

11. Dundee City Council Single Outcome Agreement Delivery Plan - Report by Director

12. Director's Report

13. Revenue Budget 2011/12 - 2013/14 - Report by Director