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2013 Board Meeting Papers

Select the relevant link to download individual Board Papers for meetings which took place during 2013:

The next board meetings of the South West of Scotland Transport Partnership will be held on the following dates:

Meeting of Friday 15 November 2013 at 10.30am
Town Hall, St Mary Street, Kirkcudbright

Agenda:

  • Revenue Budget Monitoring Report 2013/14
  • Capital Expenditure Programme 2013/14
  • Annual Accounts
  • Annual Report
  • Transport Issues for Kirkcudbright
  • Community Rail Partnerships
  • Healthcare Transport Short Life Working Group
  • Meeting Schedule
  • Any Other Business Which the Chairman May Decide is Urgent Due to the Need for a Decision

Meeting of Friday 13 September 2013 at 10.30am
Council Chamber, Sun Street, Stranraer

Agenda:

  • Cycling Action Plan for Scotland Refresh
  • Community Rail Partnerships
  • Revenue Budget Monitoring Report 2013/14 for the Period Ending 31 July 2013
  • Capital Expenditure Programme 2013/14
  • Report on the Audit of the South West of Scotland Transport Partnership Final Accounts for the Year Ended 31 March 2013
  • Transport Issues for Stranraer
  • Bus Stop, Carlinwark Street, Castle Douglas
  • Local Bus Consultations: Services 124 and 202
  • Visit Scotland National Tourism Development Framework
  • Aviation Policy Framework
  • Any Other Business Which the Chairman May Decide is Urgent Due to the Need for a Decision

Meeting of Friday 12 July 2013 at 10.30am
DG One, Dumfries

Agenda:

  • Draft Revenue Budget Outturn
  • Draft Annual (Unaudited) Accounts 2012/13
  • Transport issues for Dumfries
  • Community Rail Partnerships Consultation
  • Scottish Planning Policy and Third National Planning Framework Main Issues Report Consultations
  • West Coast Rail 250 Group AGM 2014
  • Bus Regulation Bill Consultation
  • Governance Review - Observers Update
  • Procurement Standing Orders
  • Local Bus Contracts (Private)
  • Bus Issues (Private)

Meeting of Friday 17 May 2013 at 10.30am
In the Town Hall, Lockerbie

pdf icon Download the meeting papers [8Mb]

Agenda:

  • Sederunt, apologies and declarations of interest
  • Minute of meeting on 15 March 2013
  • Minute of meeting on 4 April 2013
  • Capital Expenditure Programme 2012/13 outturn report
  • Capital Expenditure Programme 2013/14
  • Lockerbie Regeneration Masterplan
  • SAPT High Speed Rail Consultation
  • Rail Issues
  • Community Rail Partnerships
  • Transport Issues for Lockerbie Area
  • Go Smart Dumfries: Final Report
  • Equalities Duties
  • Regional Transport Partnerships Chairs' meeting 5 December 2013
  • Bus Issues
  • Bus Investment Fund
  • Any Other Business which the Chairman May Decide is Urgent Due to the Need for a Decision

Special Meeting of Thursday 4 April 2013
10.30am in the Council Offices, English Street, Dumfries, DG1 2DD

pdf icon Download the meeting papers [865kb]

Agenda:

  • Commercial Local Bus Service Changes
  • Bus Issues (Confidential Item)

Meeting of Friday 15 March 2013 at 10.30am
In the Town Hall, Water Street, Dalbeattie, DG5 4JX

pdf icon Download the meeting papers [6Mb]

Agenda:

  • Draft Revenue Expenditure Budget 2013/14
  • Capital Expenditure Programme 2012/13
  • Draft Capital Expenditure Programme 2013/14
  • Transport Issues for Dalbeattie Area
  • Visit Scotland Draft National Tourism Development Plan Public Consultation
  • Cycling Action Plan for Scotland: Progress Report and Refresh Consultation
  • Community Rail Partnerships
  • Scottish Stations Fund
  • Freedom of Information and Records Management
  • Public Sector Climate Change Duties
  • Dumfries Whitesands Masterplan
  • Governance Review - Observers
  • Review of Standing Orders

Meeting of Friday 18 January 2013
10.30am in the Lesser Hall, County Buildings, South Main Street, Wigtown

pdf icon Download the meeting papers [3Mb]

Agenda:

  • Sederunt, Apologies and Declarations of Interest
  • Minute of Meeting on 16 November 2012
  • Revenue Budget Monitoring Report 2012/13 for the Period Ending 31 December 2012
  • Capital Expenditure Programme 2012/13
  • Regionwide Bus Shelters Programme 2012/13
  • Third National Planning Framework Consultation
  • Rail Issues
  • Transport Issues for Wigtown Area
  • Burns Statue, Dumfries
  • Transform Scotland Membership
  • External Audit Plan 2012/13
  • Minute from RTP Chairs' Meeting on 5 September 2012
  • Any Other Business which the Chairman May Decide is Urgent Due to the Need for a Decision

Meetings papers are available for previous years below:

2012 Board Meeting Papers
2011 Board Meeting Papers
2010 Board Meeting Papers
2005-2009 Board Meeting Papers

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