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Minutes & Agendas

Partnership

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport – 12 August 2016

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 11.00 am on Friday, 12 August, 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 Minute of previous meeting
(a) Partnership meeting of 17 June 2016
PDF (83kb)
4 Committee minutes
(a) Audit & Standards Committee of 17 June 2016;
(b) Recruitment Committee of 20 June 2016;
(c) Operations Committee of 24 June 2016;
(d) Strategy & Programmes Committee of 24 June 2016; and
(e) Personnel Appeals Sub-Committee of 5 August 2016 (copy to follow)*.
* Issued on 8 August 2016 – Personnel Appeals Sub-Committee 5 August 2016.
PDF (65kb)
PDF (28kb)
PDF (58kb)
PDF (66kb)
PDF (39kb)
5 Membership update

Oral report by Secretary

6 Proposed changes to Committee Representation

Report by Assistant Chief Executive (Business Support)

PDF (83kb)
7 Annual Accounts 2015/16

Report by Assistant Chief Executive (Business Support)

 PDF (1MB)
8 Records Management Plan

Report by Assistant Chief Executive (Business Support)

 PDF (179kb)
9 Subway Update Presentation
10 Update on Subway contract
(members only – press and public excluded)

It is proposed that the press and public be excluded for item 10 of business, it being considered that there would be a disclosure to them of exempt information of the type set out in paragraph 9 of Part 1 of Schedule 7a to the Local Government (Scotland) Act 1973.