Further to the board papers being issued on Friday, an update to Item A7. Projects Update has been necessary to reflect a timely recommendation to the Partnership, in respect of the Regional Active Travel Development Fund. Officers have been engaged in discussions over the last week and are now in receipt of a grant offer letter from Transport Scotland. Members are now being asked to note the update to paragraphs 4.4 and 4.5, and the recommendation in 12.2.

Individual Reports

2018 12 07 Item 0. Agenda

2018 12 07 Item A4(a). Minutes Partnership Board – Friday 21 September 2018

2018 12 07 Item A4(b) Minute P&A 16 November 2018

2018 12 07 Item A6(a) Financial Planning 2019-20

2018 12 07 Item A6(b) Finance Officer Report

2018 12 07 Item A6(c) Treasury Management Mid Term Review

2018 12 07 Item A7. Projects Update Amended v2

2018 12 07 Item A8. Dates of Future Meetings

2018 12 07 Item B1. Head of Programmes Report to Board

2018 12 07 Item B2. Climate Change Report

2018 12 07 Item B3. Risk Report

2018 12 07 Item B4. Consultation Responses

2018 12 07 Item B5.1 IMF – 12 October 2018

2018 12 07 Item B5.2 EAH 2 November 2018

2018 12 07 Item B5.3 Chief Officers Liaison Group – 6 November 2018

Board Pack

2018 12 07 Partnership Board Pack Amended