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Minutes & Agendas

Strategy & Programmes Committee

To all members of the Strategy & Programmes Committee:-

Councillors Alan Moir, (Chair), Martin Bartos, Ian Cochrane, Allan Falconer, Alan Lafferty,
Anna Richardson, Jim Roberts, David Shearer, Allan Stubbs, David Wilson, and Appointed Members Brian Davidson, Ann Faulds, Anne Follin, Alex Macaulay, Jo MacLennan and Jim McNally.

Dear Member

Strategy & Programmes Committee – 8 September 2017

I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Strategy & Programmes Committee to be held at 11.00 am on Friday, 8 September 2017 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 (48kb)
4 Revenue monitoring as at 22 July 2017 (Period 4)
Report by Assistant Chief Executive (Business Support)
PDF (460kb)
5 2016/2017 Capital. Outturn and Capital programme monitoring and proposed amendments as at 22 July 2017 (Period 4)
Report by Assistant Chief Executive (Business Support)
PDF (411kb)
6 Annual Treasury Management Report 2016/2017
Report by Assistant Chief Executive (Business Support)
PDF (136kb)
7 Legal Service Framework Agreement – Appointing a panel of external legal advisers
Report by Chief Executive
PDF (51kb)
8 Rail update in the SPT area
Report by Senior Director
PDF (80KB)
9 Proposed responses to Scottish Government consultations on Parking, Planning and the Socio-Economic Duty
Report by Senior Director
PDF (184KB)