Skip to main content

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 and Jim McNally.

Dear Member

Audit & Standards Committee – 17 June 2016

I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Audit & Standards Committee to be held at 9.30am on Friday, 17 June, 2016 in the Lewis Room, 131 St Vincent 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 – 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 (57kb)
4 Corporate risk register update
Report by Assistant Chief Executive (Business Support)
PDF (57kb)
5 Location audits: Subway station offices
Report by Assistant Chief Executive (Business Support)
PDF (39kb)
6 Location audits: Travel Centre offices
Report by Assistant Chief Executive (Business Support)
PDF (39kb)
7 IT controls: System administration and network controls
Report by Assistant Chief Executive (Business Support)
PDF (40kb)
8 Regularity audit of the administration of smartcards
Report by Assistant Chief Executive (Business Support)
PDF (44kb)
9 Engagement follow-up performance September 2015 to March 2016
Report by Assistant Chief Executive (Business Support)
PDF (62kb)
10 Annual Internal Audit opinion and report 2015/16
Report by Assistant Chief Executive (Business Support)
PDF (131kb)
11 Internal Audit plan 2016/17
Report by Assistant Chief Executive (Business Support)
PDF (128kb)
12 Audit Scotland report: An overview of Local Government in Scotland in 2016
Report by Assistant Chief Executive (Business Support)
PDF (4.1MB)
13 Public reporting complaints statistics
Report by Assistant Chief Executive (Business Support)
PDF (40kb)
14 Communications outcomes report 2015/16
Report by Assistant Chief Executive (Business Support)
PDF (77kb)
15 Members and Directors Expenses 2015/16
Report by Assistant Chief Executive (Business Support)
PDF (98kb)
16 2015/2016 Abstract of accounts – Strathclyde Partnership for Transport
Report by Assistant Chief Executive (Business Support)
PDF (1.2MB)
17 2015/2016 Abstract of accounts – Strathclyde Concessionary Travel Scheme Joint Committee
Report by Assistant Chief Executive (Business Support)
PDF (319kb)