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Minutes & Agendas

Partnership

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport – 17 June 2016

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 11.00 am on Friday, 17 June, 2016 in The Lewis Room, ground floor, 131 St Vincent 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

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 Partnership minutes
(a) Partnership meeting of 12 February 2016; and
(b) Special Partnership meeting of 4 March 2016
PDF (45kb)
PDF (52kb)
4 Committee minutes
(a) Operations Committee of 11 March 2016;
(b) Strategy & Programmes Committee of 18 March 2016;
(c) Audit & Standards Committee of 18 March 2016;
(d) Personnel Appeals Committee of 31 March and 1 April 2016;
(e) Recruitment Committee of 11 April 2016;
(f) Recruitment Committee of 9 May 2016;
(g) Operations Committee of 13 May 2016; and
(h) Strategy & Programmes Committee of 20 May 2016.
PDF (60kb)
PDF (57kb)
PDF (57kb)
PDF (35kb)

PDF (26kb)
PDF (27kb)
PDF (50kb)
PDF (50kb)

5 Membership update

Oral report by Secretary

6 Final draft Annual Report

Report by Assistant Chief Executive (Business Support)

PDF (7MB)
7 Bus Alliance

Presentation

8 Transport Outcomes Reports 2016/17

Report by Assistant Chief Executive (Operations)

 PDF (2.4MB)
9 Subway Modernisation Station Refurbishments: Kelvinbridge Station Proposed award of Contract

Report by Assistant Chief Executive (Operations)

 PDF (2MB)