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Minutes & Agendas

Partnership

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport – 22 June 2018

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 11.00 am on Friday, 22 June 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

Secretary

direct dial: 0141 333 3298

Business

Item Document name Officer Page Number
1 Apologies Valerie Davidson N/A
2 Declaration of Interest in terms of the Ethical Standards in public Life etc (Scotland) Act 2000 – 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.
Valerie Davidson N/A
3 Minute of previous meeting Valerie Davidson 1-6
4 Committee minutes
(a) Operations Committee of 4 May 2018

(b) Strategy & Programmes Committee of 18 May 2018

(c) Audit & Standards Committee of 8 June 2018

(d) Chair’s Committee of 12 June 2018
Valerie Davidson 7-12
13-16
17-23
25-26
5 Transport (Scotland) Bill – Update Charles Hoskins 27-31
6 Annual Report Valerie Davidson 33-51
7 SPT Board Diversity Succession Plan
(a) The Gender Representation On Public Boards (Scotland) Act 2018

(b) Draft Board Diversity Succession Plan 2018
Valerie Davidson 53-66
8 Subway Modernisation – progress update  Charles Hoskins 67-76
9 Regional Transport Strategy Delivery Plan 2018/19 – 20/21
Copy herewith
Charles Hoskins 77-90
10 Access to information
(a) Re-use of Public Sector Information Policy

(b) Charging for Information Policy

(c) Freedom of Information Policy
Valerie Davidson 91-101
11 RTS – Award of contract for consultancy services to support development and delivery of new Regional Transport Strategy Charles Hoskins 103-105
12 Unit 4, Buchanan Bus Station Lease Valerie Davidson 107-108
13 Sale of former Greenock Travel Centre Valerie Davidson 109-111
14 Register of contracts awarded and variations (copy to follow) Neil Wylie N/A

It is proposed that the press and public be excluded for items 12 & 13 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:- Heather Maclean 0141 333 3287 heather.maclean@spt.co.uk