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Minutes & Agendas

Partnership

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport – 9 December 2016

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 11.00 am on Friday, 9 December, 2016 in The Lewis Room, ground floor, 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
(a) Partnership meeting of 7 October 2016
PDF (42kb)
4 Committee minutes
(a) Personnel Committee of 7 October 2016;
(b) Operations Committee of 4 November 2016;
(c) Strategy & Programmes Committee of 11 November 2016;
(d) Audit & Standards Committee of 11 November 2016; and
PDF (36kb)
PDF (78kb)
PDF (64kb)
PDF (58kb)
5 Change to representation on the Partnership

Oral report by Assistant Chief Executive (Business Support)/Secretary

6 Amendments to Financial Regulations and Standing Orders relating to Contracts

Report by Assistant Chief Executive (Business Support)/Secretary

PDF (416kb)
7 Appointed Members: Proposal to extend period of appointments

Report by Assistant Chief Executive (Business Support)/Secretary

 PDF (53kb)
8 Glasgow Subway Conditions of Travel: Request for amendment

Report by Assistant Chief Executive (Business Support)/Secretary

 PDF (29kb)
9 Procurement Strategy 2016 to 2018

Report by Assistant Chief Executive (Business Support)

 PDF (5MB)
10 Subway Modernisation: Progress update

Report by Assistant Chief Executive (Operations)

 PDF (87kb)
11 Strathclyde Bus Alliance: Progress update

Report by Assistant Chief Executive (Operations)

 PDF (7MB)
12 Scottish Parliament Local Government and Communities Committee: Call for Evidence – Community Empowerment (Scotland) Act 2015 – SPT response

Report by Assistant Chief Executive (Operations)

 PDF (115kb)
13 Social Transport Project – City of Edinburgh Council

Report by Assistant Chief Executive (Operations)

 PDF (50kb)
14 Regional Transport Strategy Review and Concordat between SPT and Clydeplan

Report by Assistant Chief Executive (Operations)

 PDF (158kb)
15 Bus shelter repair, maintenance, removal and installation: Proposed award of call off contract – 16-088 (Lot 1)

Report by Assistant Chief Executive (Operations)

 PDF (46kb)
16 Purchase of Vehicles

Report by Assistant Chief Executive (Operations)

 PDF (28kb)