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Minutes of Board Meeting - August 2008

The Transport Scotland Directors’ Board had its monthly meeting on Friday, 22 August.  The key points from the meeting are:

  • Monthly Board Pack – the Board noted the content of the latest Board pack.
  • Climate Change Action Plan – the Board noted the Agency’s progress in meeting its climate change targets and approved the new Climate Change Action Plan.
  • Concessionary Fares – Budgets and Forecasts – the Board discussed and noted the current position and asked to be kept updated on this issue.
  • Transport Scotland Stakeholder Strategy – the Board agreed to discuss this at the next Board Strategy Day.
  • Corporate Plan- the Board formally approved publication of the Report.

The next Board meeting is scheduled for 10 September 2008.