Partnership Board

23rd October 2007

This meeting will be held at 11am in the Wallace Room, Stirling Council, Viewforth, Stirling.

1. Agenda

2. Minutes of Meeting held on 21st August 2007

3. Annual Accounts 2006/07 - Report by Treasurer and Director

• Appendix A - Annual Accounts
• Appendix B - Audit Report

4. Core Revenue Budget Monitoring Report - Report by Treasurer

• Appendix A - Core Revenue Income & Expenditure Account

5.Capital Programme Monitoring Report - Report by Treasurer

• Appendix A - Capital Programme

6. Equalities Scheme - Report by Director

7. Regional Transport Strategy Progress Update - Report by Director

8. Consultation – Strategic Development Planning Authorities – Designation Orders and Statutory

    Guidance - Report by Director

9. Directors Report - report by Director

• Appendix E - Minutes of Transport Scotland/RTP meeting on STPR

Scottish Executive Website

Transport Agency Website

Regional Transport Strategy

TACTRAN Publication Scheme

TACTRAN Agendas and Minutes