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2011 Board Meeting Papers

Select the relevant link to download individual Board Papers for meetings which took place during 2011:

Meeting of Friday, 4 February 2011
10.30am in Municipal Chambers, Buccleuch Street, Dumfries

pdf icon Download the Meeting Papers [4Mb]

Agenda:

  • Revenue Budget Monitoring
  • Capital Expenditure Programme
  • West Coast Main Line RUS Consultation
  • Commonwealth Games Transport Strategic Plan Consultation
  • Carlisle Airport
  • Minutes from RTP Chairs Meeting on 1 September 2010
  • Bus Issues

Meeting of Friday, 25 March 2011
10.30am in the Council Chambers, Sun Street, Stranraer

pdf icon Download the Meeting Papers [1Mb]

Agenda:

  • Draft Revenue Expenditure Budget
  • Annual Audit Plan 2011/12
  • Policy and Root and Branch Review: Results from Stakeholder Engagement
  • Transport Issues for Stranraer
  • InterCity West Coast Consultation
  • Services from D&G Council - Commissioning and Delivery Model
  • Christie Commission on the Future Delivery of Public Services
  • Public Services Reform (Scotland) Act 2010
  • Asset register
  • Local Bus Service 372 - Petition
  • Bus Issues

Meeting of Friday, 20 May 2011
10.30am in Town Hall, Lockerbie

pdf icon Download the Meeting Papers [4Mb]

Agenda:

  • Sustainable Travel Demonstration Town (GoSmart Dumfries) Project: Progress Report
  • Local Development Plan: Main Issues Report Public Consultation
  • High Speed 2: Department for Transport Consultation
  • December 2011: Stranraer Rail Timetable

Meeting of  Friday, 22 July 2011
10.30am in the Town Hall, Castle Douglas

pdf icon Download the Meeting Papers [2Mb]

Agenda:

  • Dumfries and Galloway Third Sector Forum
  • Draft Revenue Budget Outturn Report 2010/11
  • Draft Capital Budget Outturn Report 2010/11
  • Draft Annual Accounts 2010/11
  • External Audit: Corporate Governance Report
  • Capital Expenditure Programme 2011/12
  • Regionwide Bus shelters Programme
  • Public Services Reform (Scotland) Act 2010 Reporting
  • Annual Report 2010/11
  • Risk Management Plan
  • Draft Publication Scheme
  • Business Plan 2011-14
  • Consultation with Dumfries and Galloway Council
  • Observer Request
  • Christie Commission on the Future Delivery of Public Services
  • Any Other Business (a) Dumfries and Galloway Council Notice of Motion
  • Bus Issues

Meeting of Friday, 23 September 2011
10.30am in the Merrick Centre, Newton Stewart

pdf icon Download the meeting papers [3Mb]

Agenda:

  • Revenue Budget Monitoring Report 2011/12 to 31 August
  • Audit of Annual Accounts 2010/11
  • Capital Expenditure Programme 2011/12
  • GoSmart Dumfries Project: Offer of Additional Grant
  • Audit Scotland Report: Transport for Health and Social Care
  • Impact Assessment on RTS of Stena Line Bussing Passengers to Ayr
  • Wet Coast main Line Route Utilisation Strategy
  • Scotland Route Utilisation Strategy Generation 2
  • Regional Transport Strategy Monitoring
  • Consultation on extending Local Bus Registration and BSOG to DRT
  • Audit Scotland Report: Scotland's Public Finances: Addressing the Challenges
  • Policy and Root and Branch Review of the Local Bus Network

Meeting of Friday, 25 November 2011
10.30am in the Town Hall, Sanquhar

pdf icon Download the meeting papers [4Mb]

Agenda:

  • Revenue Budget Monitoring Report 2011/12 for the period ending 31 December 2011
  • Report on the Audit of SWestrans Final Accounts for Year Ended 31 March 2011
  • Rail Issues for South West Scotland
  • Inter-City West Coast Franchise: Briefing Note to Bidders
  • Local Transport Strategy Consultation
  • Dumfries and Galloway Outdoor Access Strategy
  • Observer Request
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