Present Ian Mathie SEStran Alastair Short SEStran Alex Macaulay ...

offices before 12 noon on Wednesday 1 st August 2007.
Assessments will be made on Thursday 2 nd August 2007 and
interviews held the following week if necessary.
6.
Outbound Bus A90
It was reported that the Stagecoach were undertaking timing point
surveys.
Cycle Initiative Project
Mr Short provided an update of the progress of this project and
noted that a working group will be set up in order to take it
forward.
Real Time Information
Mr Mathie reported that it was approved at the Board meeting on
29 th June 2007 that a White Young Green would be appointed to
take this project forward. The first project meeting will take place
on the 14 th August 2007.
Mr Macaulay then followed with an update on the dates that the
rest of the revenue projects were due for completion.
It was agreed that Mr Mathie would progress putting the Revenue
into the same format as the Capital monitoring spreadsheets by
the next Programme Liaison meeting.
Mr Mathie to
format Revenue
Spreadsheets
7.
Risk Assessment
Mr Mathie gave the group an update regarding the risk
assessment and there followed a discussion regarding Microsoft
Project and Magique risk assessment software.
8.
AOCB
Mr Macaulay raised the issue of project prioritisation and noted
the need for a proforma so that all projects would fall in line with
the Regional Transport Strategy. It was agreed that Mr Mathie
would progress creating a template proforma.
Mr Connarty reported that no Capital Expenditure claim forms had
yet been received for this financial year and reminded all to submit
relevant forms where applicable.
All to submit
relevant claim
forms
Date of Next Meeting
1.30pm, Thursday 20th September 2007