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Minutes & Agendas

Audit & Standards Committee

To all members of the Audit & Standards Committee:

Councillors David Wilson (Chair), John Bruce, Bill Grant, Bobby McDill, Pauline McKeever, Alan Moir, Paul Welsh and appointed members Ann Faulds, Tom Hart, Jim McNally and Bill Ure.

Dear Member

Strathclyde Partnership for Transport – Audit & Standards Committee
29 November 2013

I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Audit & Standards Committee to be held at 12:30pm on Friday, 29 November 2013, in the Large Boardroom, seventh floor, Consort House, Glasgow for the purpose of considering the undernoted business.

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
20 September 2013
PDF (50kb)
4 Subway follow up reports: Position statement
Report by Assistant Chief Executive (Business Support)
PDF (53kb)
5 Internal Audit plan 2013/14: Mid-year progress report
Report by Assistant Chief Executive (Business Support)
PDF (104kb)
6 Systems review of Strathclyde Concessionary Travel Scheme operator payments
Report by Assistant Chief Executive (Business Support)
PDF (48kb)
7 Systems review of the hiring of agency staff
Report by Assistant Chief Executive (Business Support)
PDF (43kb)
8 Systems review of overtime documentation and reporting
Report by Assistant Chief Executive (Business Support)
PDF (44kb)
9 Systems review of changes to creditors standing data
Report by Assistant Chief Executive (Business Support)
PDF (43kb)
10 Follow-up performance report to November 2013
Report by Assistant Chief Executive (Business Support)
PDF (45kb)
11 Corporate Risk Register update
Report by Assistant Chief Executive (Business Support)
PDF (55kb)
12 Audit Scotland report: Responding to challenges and change
Report by Assistant Chief Executive (Business Support)
PDF (119kb)
13 Members and Directors Expenses 2013/14
Report by Assistant Chief Executive (Business Support)
PDF (85kb)