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Minutes & Agendas

Partnership

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport
28 June 2013

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 10.30 am on Friday, 28 June 2013 in the committee room, third floor, Consort House, 12 West George Street, Glasgow, for the purpose of considering the undernoted business.

Coffee/tea and sandwiches will be available for members at the conclusion of the meeting in the members’ lounge.

Yours sincerely

Valerie Davidson
Secretary

Direct dial: 0141 333 3130

Contact officers:

Valerie A Bowen
0141 333 3130
valerie.bowen@spt.co.uk

Kirsten Clubb
0141 333 3576
kirsten.clubb@spt.co.uk

Business

Item Document name Format
1 Apologies
2 Declaration of Interest – Members are asked at this stage to declare any interests they may have in any of the items on the agenda. Members making a declaration of interest are reminded of the requirement to disclose the existence and nature of that interest.
3 Minute of previous meeting
3 May 2013
PDF (70kb)
4 Committee minutes:-
4(a) Personnel Committee of 3 May 2013 PDF (67kb)
4(b) Operations Committee of 31 May 2013 PDF (55kb)
4(c) Strategy & Programmes Committee of 14 June 2013 PDF (60kb)
5 2012/3013 Abstract of Accounts
Report by Assistant Chief Executive (Business Support)
PDF (114kb)
6 Subway Modernisation – progress update
Report by Assistant Chief Executive (Operations)
PDF (113kb)
7 ScotRail Franchise – renewal process
Report by Assistant Chief Executive (Operations)
PDF (366kb)
8 Transport Outcome Reports 2013/2014
Report by Assistant Chief Executive (Operations)
PDF (7mb)
9 SPT responses to Scottish Government consultations on National Planning Framework 3 and Scottish Planning Policy
Report by Assistant Chief Executive (Operations)
PDF (85kb)
10 Bus shelter maintenance – proposed award of call off contract – 13-021
Report by Assistant Chief Executive (Operations)
PDF (528kb)
11 Extension of bus stop maintenance and supply call off contract – lot 1 and lot 3 (contract 10/CON/REV/08/10/32)
Report by Assistant Chief Executive (Operations)
PDF (49kb)
12 UITP Congress 2013
Report by Assistant Chief Executive (Operations)
PDF (49kb)
Additional items
13 Change to Glasgow City Council representation on Partnership – Oral report by Secretary
14 Appointment of Chair