Item 0. Agenda

Item 10. Legal Officer’s Report

Item 11. Rail Infrastructure Strategy

Item 12. Scottish Government Climate Change Plan

Item 13. Business Plan 2017/18

Item 14. Project Update / EU Update

Item 15. Active Travel Task Force

Item 16. Equality Outcomes 2017 – 2021 & Equality Mainstreaming Report

Item 17. Scottish Government Consultation on Gender Representation on Public Boards (Scotland) Bill

Item 18. Board Diversity Succession Planning

Item 19. Review of Forums

Item 4. Address by Minister for Transport & Islands

Item 5. Model 3 Update

Item 6. NTS2 Report

Item 7. Planning White Paper

Item 8a. Partnership Board Minutes 02 12 16

Item 8b. P&A Committee Minutes 17 02 17

Item 8c. RTP Chairs minutes 07 02 16

Item 9A. Revenue Budget 2017/18

Item 9b. Finance Officer’s Report

Item 9C. Treasury Management

Item 9d. Internal Audit Report

Item 9e. External Audit Plan

Partnership Board Papers