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Minutes & Agendas

Strategy & Programmes Committee

To all members of the Strategy & Programmes Committee:-

Councillors Kaye Harmon (Chair), John Bruce, Gilbert Davidson, Eddie Devine, Allan Falconer, Jonathan Findlay, 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 – 24 June 2016

I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Strategy & Programmes Committee to be held at 12.30 pm on Friday, 24 June, 2016 in the Lewis room, Ground Floor, 131 St Vincent 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 (56KB)
4 Draft 2015/16 capital outturn and capital programme monitoring and proposed amendments reports as at 28 May 2016 (period 2)
Report by Assistant Chief Executive (Business Support)
PDF (381KB)
5 2015/2016 Draft final outturn and revenue monitoring report as at 28 May 2016 (period 2)
Report by Assistant Chief Executive (Business Support)
PDF (438KB)
6 Rail Update in SPT area
Report by Assistant Chief Executive (Operations)
PDF (52KB)
7 Community Empowerment (Scotland) Act 2015 Consultations on Guidance and Draft Regulations: SPT proposed response
Report by Assistant Chief Executive (Operations)
PDF (62KB)
8 Independent review of the Scottish Planning System
Report by Assistant Chief Executive (Operations)
PDF (120KB)
9 Subway secure communication network Proposed award of contract
Report by Assistant Chief Executive (Operations)
PDF (61KB)