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2010 Board Meeting Papers

Select the relevant link to download individual Board Papers for meetings which took place during 2010:

Meeting of Friday, 29 January 2010
10.30am in Sanquhar Town Hall, Sanquhar

pdf icon SWestrans Board Papers - 29 January 2010 [2Mb]

Agenda:

  • Revenue Budget Monitoring Report 2009/10
  • Capital Expenditure Programme
  • Internal Audit
  • Scottish Parliament Review of Regional Transport Partnerships
  • Calendar of Board Meetings
  • Distribution of Board Papers
  • Public Consultation on Changes and Developments for NHS Dumfries and Galloway
  • Dumfries and Galloway Council Budget Savings 2010/11
  • Stena Line - Revised Timetable and Implications for Bus and Rail Connections
  • Dumfries Sustainable Travel Demonstration Town Project- Go Smart Dumfries Launch
  • Electrically Assisted Pedal Cycles Regulations - Department for Transport Consultation
  • Minutes from RTP Chairs Meeting on 9 September 2009.

Meeting of Friday, 26 March 2010
10.30am in Council Chambers, Sun Street, Stranraer

pdf icon SWestrans Board Papers - 26 March 2010 [5Mb]

Agenda:

  • Stena Line Move to Loch Ryan port
  • Regional Transport Strategy Delivery Plan
  • Draft Annual Report 2009/10
  • Dumfries and Galloway Council Budget Savings 2010/11
  • Annual Audit plan
  • Rail Services to Stranraer
  • Bus Shelter Review
  • Southern Upland Cycleway
  • Market Investigation into the Suplpy of Local Bus Services
  • Update on West Coast Main Line
  • High Speed Rail

Meeting of Friday, 21 May 2010
10.30am in Town Hall, Lockerbie

pdf icon SWestrans Board Papers - 21 May 2010 [4Mb]

Agenda:

  • Key Issues for Rail in South West Scotland
  • Replacement of Board Member for Scottish Enterprise
  • Review of Standing Orders
  • Procurement Standing Orders
  • Notice of Motion
  • Revenue Expenditure Budget 2010/11
  • Capital Expenditure Programme 2010/11
  • Local Bus Network Policy and Root and Branch Review
  • Regional Transport Strategy monitoring, Evaluation and Review
  • Northern Periphery Programme Rural Transport Solutions Project
  • Scottish Budget Consultation
  • Update on GoSmart Dumfries project
  • Local Bus Contract - Tender 221
  • Local Bus Contract - Tender 371/372
  • Budget Issues

Meeting of Friday, 30 July 2010
10.30am in Town Hall, Castle Douglas

pdf icon SWestrans Board Papers - 30 July 2010 (Part 1) [1Mb]
pdf icon SWestrans Board Papers - 30 July 2010 (Part 2) [2Mb]

Agenda:

  • Revenue Budget Outturn 2009/10
  • Annual Accounts 2009/10
  • Capital Budget Outturn Report 2010/11
  • Annual Report 2009/10
  • Business Plan 2010-13
  • Risk Management Plan
  • Observers, Distribution of Board Papers, & External Member for Scottish Enterprise
  • Consultations with Dumfries and Galloway Council
  • Rail Services to Stranraer
  • Stranraer Town Railway Yard Proposed Disposal
  • Preventing Overweight and Obesity in Scotland
  • Equality Act 2010
  • Scottish Budget Consultation Feedback, and Guidance on Public Spending
  • Commonwealth Games Legacy
  • Local Bus Network - Policy and Root and Branch Review

Meeting of Friday, 24 September 2010
10.30 am in McMillan Hall, Newton Stewart

pdf icon SWestrans Board Papers - 24 September 2010 [3Mb]

Agenda:

  • Revenue Budget Monitoring
  • Audit of Accounts 2009/10
  • External Audit: Corporate Governance Report
  • Policy and Root and Branch Review Public Awareness Campaign
  • Member for Scottish Enterprise, and Revised List of Observers
  • Quorum for Infilling Service 371/372
  • Secretary to the Board and Other Functions

Meeting of Friday, 19 November 2010
10.30am in Town Hall, Sanquhar

pdf icon SWestrans Board Papers - 19 November 2010 [3Mb]

Agenda:

  • Revenue Budget Monitoring Report
  • Report on the Audit of Final Accounts for 2009-10
  • Internal Audit Report
  • Guidance on RTSs: Amendment to Timescales for Review
  • Calendar of Board Meetings
  • Dumfries Sustainable Demonstration Town Project Update
  • Scotland RUS Generation 2 Consultation
  • Public Sector Equality Duty
  • Public Bodies Climate Change Duty Consultation
  • Public Transport Issues
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