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2012 Board Meeting Papers

Select the relevant link to download individual Board Papers for meetings which took place during 2012:

Meeting of Friday 27 January 2012
10.30am in North West Resources Centre, Dumfries

pdf icon Download the meeting papers [4Mb]

Agenda:

  • Revenue Budget Monitoring Report 2011/12 for the period ending 31 December 2011
  • Capital Expenditure Programme 2012/13
  • Action Plan for Dumfries Town Centre regeneration - Burns Statue
  • Transport Scotland Rail 2013 Public Consultation
  • Plans for Dumfries and Galloway Royal Infirmary
  • Minute from RTP Chairs Meeting on 7 September 2011

Meeting of Friday, 23 March 2012
10.30am in Council Chambers, Sun Street, Stranraer

pdf icon Download the meeting papers [821kb]

Agenda:

  • Draft Revenue Expenditure Budget 2012/13
  • Capital Expenditure Programme 2012/13
  • Development of Future Governance and Working Arrangements with DGC
  • External Board Nominee for NHS Dumfries and Galloway
  • Stranraer Rail Line Strategy Groups
  • Dumfries Sustainable Demonstration Town - Progress Report
  • North Channel Partnership - Meeting on 23 January 2012
  • Minute from RTP Chairs Meeting on 7 December 2011

Meeting of Friday, 13 July 2012
10.30am in Castle Douglas Community Centre, Cotton Street

pdf icon Download the meeting papers [7Mb]

Agenda:

  • Appointment of Chairman and Vice Chairman
  • Adoption of Standing Orders
  • Calendar of Meetings
  • Representation on External Bodies
  • Draft Revenue Budget Outturn Report
  • Capital Expenditure Programme 2011-12 Outturn Report
  • Capital Expenditure Programme 2012/13
  • Draft Annual (Unaudited) Accounts
  • Asset Register
  • Review of SWestrans Governance Arrangements
  • Sustainable Travel Demonstration Town (GoSmart Dumfries) Project: Progress Report
  • Rail Issues
  • SPT Proposals to seek variation to the existing regulatory provisions
  • Scottish Government / Regional Transport Partnership Working Group

Meeting of Friday, 1 October 2012
10.30am in Victoria Halls Complex, Downie's Wynd, Annan

pdf icon Download the meeting papers [681kb]

Agenda:

  • Revenue Budget Monitoring Report for the period ending 31 August 2012
  • Annual Report 2011/12
  • GoSmart Conference
  • Bus Lane - Glasgow Street - Dumfries
  • Minutes from RTP Chairs Meeting on 7 March 2012

Meeting of Friday, 16 November 2012
10.30am in the Friendship Hall, Thornhill

 pdf icon SWestrans Board Papers - 16 November 2012 [815kb]


Meetings papers are available for previous years below:

2011 Board Meeting Papers
2010 Board Meeting Papers 
2005-2009 Board Meeting Papers

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