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Minutes & Agendas


To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport – 23 February 2018

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 11.00 am on Friday 23 February 2018 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.

Yours sincerely

Valerie Davidson


direct dial: 0141 333 3298



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 (56kb)
4 Committee minutes:
(a) Operations Committee of 26 January 2018;
(b) Strategy & Programmes Committee of 2 February 2018;
(c) Audit & Standards Committee of 9 February 2018; and
(d) Personnel Committee of 9 February 2018;
PDF (57kb)
PDF (353kb)
PDF (75kb)
PDF (55kb)
5 Treasury Management Strategy Statement and Annual Investment Strategy 2018/2019
Report by Assistant Chief Executive (Business Support)
PDF (203kb)
6 SPT Ticketing Update including Nevis Technologies
Report by Senior Director and presentation by Assistant Chief Executive (Operations)
PDF (50kb)
7 Proposed award of Contracts
(a) Subway Rolling Stock – Bogie and Wheelset Overhaul and Wheel re-profiling; and
(b) Provision of Subway Smartcards;
8 Rail Live and World Metro & Light Rail Congress & Expo 2018 
Report by Assistant Chief Executive (Business Support)
PDF (40kb)
9 Sale of Former Travel Centre
Report by Assistant Chief Executive (members only)
PDF (38kb)

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

Contact officer:-
Valerie A Bowen 0141 333 3130