Partnership Board Meetings

29th April 2008

This meeting will be held on at 10.30am on Tuesday 29th April 2008 in Committee Room 1, 14 City Square, Dundee.

1. Agenda

2. Minutes from meeting held on 30 January 2008

3. Regional Transport Strategy and Delivery Plan - Report by Director

• Appendix A - Regional Transport Strategy
• Appendix B -Links between RTS and Scottish Government Objectives

4. Regional Transport Strategy Sub Strategies Progress Update - Report by Director

• Appendix A - Letter from Stewart Stevenson

5. Revenue Budget 2007/08 and 2008/09 - Joint Report by Treasurer and Director

• Appendix A - Core Revenue Budget - Summary of the Income & Expenditure Account 2007/08
• Appendix B - Non-Core Revenue Budget Projected Expenditure 2007/08
• Appendix C - Core Revenue Budget for 2008/09

6. Capital Programme - Joint Report by the Treasurer and Director

• Appendix A - 2007/08 Spending Plan

7. Scottish Government Consultations - Report by Director

8. Directors Report - Report by Director