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Minutes & Agendas

Partnership

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport – 29 September 2017

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 11.00 am on Friday, 29 September, 2017 in The Lewis Room, ground floor, 131 St Vincent Street, Glasgow, for the purpose of considering the undernoted business.

Coffee/tea will be available from 10.15 am

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 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 PDF (30kb)
4 Committee minutes:
(a) Personnel Appeals Sub-Committee of 24 August 2017;
(b) Operations Committee of 25 August 2017;
(c) Strategy & Programmes Committee of 8 September 2017);
(d) Audit & Standards Committee of 15 September 2017; and
(e) Personnel Committee of 15 September 2017.
PDF (33kb)
PDF (44kb)
PDF (49kb)
PDF (26kb)
PDF (34kb)
5 Annual Accounts 2016/2017
Report by Assistant Chief Executive (Business Support)
PDF (1.1mb)
6 2016/2017 Annual Audit Report to members of Strathclyde Partnership for Transport, the Strathclyde Concessionary Travel Scheme Joint Committee and the Controller of Audit
Report by Scott-Moncrieff
PDF (6.9mb)
7 Regional Transport Strategy Review
Report by Senior Director
PDF (50kb)
8 Transport Outcomes Reports 2017/2018
Report by Senior Director
PDF (3.8mb)
9 Invitation to Lord Provost’s Burns Supper 2018
Report by Secretary/Assistant Chief Executive (Business Support)
PDF (24kb)
10 Register of contracts awarded and variations.