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Minutes & Agendas

Partnership

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport – 1 June 2017

As Secretary to the Strathclyde Partnership for Transport, by virtue of paragraph 1.4.3 of the Standing Orders of the Partnership, I hereby convene and request your attendance at the first meeting of members following the local government elections to be held at 11.00 am Thursday, 1 June, 2017 in the Lewis Room, Ground Floor, 131 St Vincent Street, Glasgow G2 5JF.

Coffee/tea will be available from 10.15am.

Coffee/tea and sandwiches will be available for members at the conclusion of the meeting.

Yours sincerely

Valerie Davidson

Secretary

direct dial:     0141 333 3298

Business

Item Document name Format
1 Interim Chair
2 Apologies
3 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.
4 Sederunt
5 Appointment of Chair
6 Appointment of Vice-Chairs
7 Minute of previous meeting
(a) Partnership meeting of 31 March 2017
PDF (50kb)
8 Chair and Vice-Chairs’ remuneration

Report by Secretary/Assistant Chief Executive (Business Support)

PDF (48kb)
9 Decisions taken during the pre-election period

Report by Secretary/Assistant Chief Executive (Business Support)

PDF (42kb)
10 Committee structure and cycle of meetings

Report by Secretary/Assistant Chief Executive (Business Support)

 PDF (77kb)
11 Standing Orders relating to the Partnership

Report by Secretary/Assistant Chief Executive (Business Support)

 PDF (37kb)
12 Corporate Governance

Report by Secretary/Assistant Chief Executive (Business Support)

 PDF (47kb)
13 Members’ training and induction

Report by Secretary/Assistant Chief Executive (Business Support)

 PDF (40kb)
14 Representation on outside bodies

Report by Secretary/Assistant Chief Executive (Business Support)

 PDF (65kb)
15 Representation on Nevis Technologies Ltd

Report by Secretary/Assistant Chief Executive (Business Support)

 PDF (38kb)