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2015 Board Meeting Papers

Select the relevant link to download individual Board Papers for meetings which took place during 2015:

Meeting of Friday 13 November 2015 at 10.30 am
Glencairn Memorial Institute, Chapel Street, Moniaive, DG3 4EJ

pdf icon Download the minute of the SWestrans Board held on Friday13 November [142kb]
pdf icon Download the Appendix to the minute of the SWestrans Board held on Friday 13 November 2015 [752kb]

Please note that the minute is draft pending approval at the next board meeting.

pdf icon Download the SWestrans Board Papers for Friday 13 November 2015 [1Mb]

Agenda

  • Revenue budget monitoring 2015/16 for period ending 31 October 2015
  • Capital expenditure programme 2015/16 - update
  • Cycling Scotland Membership
  • Active Travel Summit
  • Climate Change Duties- Reporting
  • Local Bus Contract 350 Stranraer to Cairnryan
  • Reshaping Local Bus Services - Opening Conversation
  • Calendar of Meetings
  • Lead Officer Arrangements
  • Any other urgent business which the Chairman may decide is urgent due to the need for a decision

Meeting of Friday 11 September 2015 at 10.30am
Moffat Town Hall, DG10 9HF

pdf icon Download the minute of the SWestrans Board held on Friday11 September 2015 [149kb]

Please note that the minute is draft pending approval at the next board meeting.

pdf icon Download the SWestrans Board Papers for Friday11 September 2015 [3Mb]

Agenda

  • Revenue budget monitoring 2015/16
  • 2014/15 Audit of Swestrans 
  • Swestrans capital expenditure programme 2015/16
  • Service review of Swestrans
  • Develop to Deliver - maximising the roles of RTPs in furthering improvements to transport in Scotland
  • 'Transport for Regional Growth' conference
  • Reshaping local bus services
  • Glasgow - Stranraer Rail Services - December 2015
  • SAYLSA Community Rail Partnership for Carrick and Wigownshire
  • Any other urgent business which the Chairman may decide is urgent due to the need for a decision

Meeting of Friday 26 June 2015 at 10.30am
Community Centre, Cotton Street, Castle Douglas, DG7 1AJ

pdf icon Download the Minute of the SWestrans Meeting for 26 June 2015 [143kb]

Please note that the minute is draft pending approval at the next board meeting.

pdf icon Download the SWestrans Board Papers for Friday 26 June 2015 [1Mb]

Agenda

  • Revenue budget out-turn report 2014/15
  • Unaudited accounts 2014/2015
  • Swestrans capital programme 2014/15
  • Swestrans capital expenditure programme 2015/16
  • Regional transport partnerships joint chairs meetings
  • Local bus services - 246 Cumnock to Dumfries
  • Any other urgent business which the Chairman may decide is urgent due to the need for a decision

Meeting of Friday 15 May 2015 at 10.30am
McMillian Hall, Dashwood Square, Newton Stewart

pdf icon Download the Minute of the SWestrans Meeting for 15 May 2015 [3Mb]

Please note that the minute is draft pending approval at the next board meeting.

pdf icon Download the SWestrans Board Papers for Friday 15 May 2015 [1Mb]

Agenda

  • Draft revenue expenditure budget 2015/16
  • External Audit Plan 2014/15
  • Whithorn Bus Shelter Consultation
  • Bus Shelter Programme 2015/16
  • Schedule of Meetings
  • Service Review
  • Board Development and Training
  • Any other urgent business which the Chairman may decide is urgent due to the need for a decision

Meeting of Friday 13 March 2015 at 10.30am
North West Resource Centre, Lincluden House, College Road,

pdf icon Download the Minute of the SWestrans Meeting for 13 March 2015 [150kb]
Please note that the minute is draft pending approval at the next board meeting.

pdf icon Download the SWestrans Board Papers for Friday 13 March 2015 [5Mb]

Agenda

  • SWestrans annual report 2013/14
  • Service review of SWestrans
  • SWestrans equality outcomes progress report
  • Review of public transport accessibility for women and people with disabilities
  • Scottish stations fund
  • Whithorn bus shelter consultation
  • Regional transport partnerships' chairs meeting 3 December 2014
  • Any other urgent business which the Chairman may decide is urgent due to the need for a decision
  • Local bus services - Award of contracts - Recommendation
  • Local bus services - Issues

Meeting of Friday 16 January 2015 at 10.30am
The Devil's Porridge, Annan Road, Eastriggs

pdf icon Download the Minute of the SWestrans Meeting for 16 January 2015 [151kb]
Please note that the minute is draft pending approval at the next board meeting.
pdf icon Download the Minute Appendix of the SWestrans Meeting for 16 January 2015 [324kb]

pdf icon Download the SWestrans Board Papers for Friday 16 January 2015 [5Mb]

Agenda

  • Revenue budget monitoring for the period ended 31 December 2014
  • Capital expenditure programme 2014/15
  • Bus Shelter Programme
  • Scottish Stations Fund
  • Draft Regional Economic Strategy 2015-2020
  • M74 Corridor Study
  • Scotrail Franchise 201-2025
  • SAYLSA The Community Rail Partnership for Carrick and Wigtownshire
  • Draft Dumfries and Galloway Active Travel Strategy
  • SWestrans Equality Outcomes
  • External Board Member Reappointment
  • RTP Chairs Meeting 
  • Any other urgent business which the Chairman may decide is urgent due to the need for a decision
  • Local Bus Services 

Information on each meeting in 2014, 2013, 2012, 2011 and 2010 can also be found, and information for earlier years up to 2005 can be requested.

2014 Board Meeting Papers
2013 Board Meeting Papers
2012 Board Meeting Papers
2011 Board Meeting Papers
2010 Board Meeting Papers
2005-2009 Board Meeting Papers

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