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Minutes & Agendas

Strategy & Programmes Committee

To all members of the Strategy & Programmes Committee:-

Councillors Kaye Harmon (Chair), John Bruce, Jim Coleman, Gilbert Davidson, Eddie Devine, Allan Falconer, Bill Grant, Pauline McKeever, Denis McKenna, Frank McNally and Paul Welsh and appointed members Ann Faulds, Anne Follin, Tom Hart, Jim McNally, Alan Malcolm and Gavin Scott.

Dear Member

Strategy & Programmes Committee – 27 March 2015

I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Strategy & Programmes Committee to be held at 11.00 am on Friday, 27 March 2015 in the committee room, third floor, Consort House, 12 West George Street, Glasgow, for the purpose of considering the undernoted business.

Yours sincerely

Valerie Davidson

Secretary

direct dial: 0141 333 3130

Business

Item Document name Format
1 Apologies
2 Declaration of Interest in terms of the Ethical Standards in Public Life etc (Scotland) Act – 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 PDF (55KB)
4 Revenue monitoring as at 28 February 2015 (period 12) and proposed amendments
Report by Assistant Chief Executive (Business Support)
PDF (225KB)
5 Capital Programme Monitoring and Proposed Amendments as at 28 February 2015 (Period 12)
Report by Assistant Chief Executive (Business Support)
PDF (243KB)
6 Treasury Management Strategy 2015/2016
Report by Assistant Chief Executive (Business Support)
PDF (151KB)
7 West of Scotland Transport Integration Forum – Proposal
Assistant Chief Executive (Operations)
PDF (125KB)
8 Bus Strategy and Outline Investment Programme 2014/2015 – 2024/2025 – Progress Update
Report by Assistant Chief Executive (Operations)
PDF (179KB)
9 Clydeplan – Strategic Development Plan 2 – Main Issues Report – SPT response
Report by Assistant Chief Executive (Operations)
PDF (204KB)
10 Subway Modernisation Station Refurbishments: Govan Interchange Station Award of Contract & On Site Consultancy Support Services
Report by Assistant Chief Executive (Operations)
PDF (60KB)