Partnership Meeting

24 April 2007

1. Agenda

2. Minutes of Partnership Meeting held on 27 March 2007

3. Corporate Governance Arrangements - Report by Secretary

• Appendix 1 - Scheme of Delegation
• Appendix 2 - Financial Regulations

4. Human Resource Policies - item deferred

5. Financial Update - Report by Treasurer

• Appendix A - 2006/2007 Core Revenue Budget
• Appendix B - 2007/2008 Revenue Budget
• Appendix C - Audit Plan

6. Regional Transport Strategy - Report by Director

• Appendix A - Consultation Report
• Appendix B - Delivery Plan
• Appendix C - Delivery Plan Section 3 - Monitoring

7. Directors Report - Report by Director

Scottish Executive Website

Transport Agency Website

Regional Transport Strategy

TACTRAN Publication Scheme

TACTRAN Agendas and Minutes