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Minutes & Agendas

Partnership

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport – 28 September 2018

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 11.00 am on Friday, 28 September 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 N/A
4 Committee minutes
(a) Operations Committee of 24 August 2018
(b) Strategy & Programmes Committee of 7 September 2018
(c) Audit & Standards Committee of 14 September 2018
(d) Personnel Committee of 14 September 2018
Valerie Davidson 7-11
13-17
19-23
25-28
5 Appointed Members – proposal to extend period of appointments Valerie Davidson 29-30
6 Transport (Scotland) Bill – Call for Evidence by Scottish Parliament Rural Economy and Connectivity Committee – SPT response – Report by Senior Director Charles Hoskins 31-40
7 Data Protection Policy Update Valerie Davidson 41-49
8 Annual Accounts 2017/18 Valerie Davidson 51-146
9 Intelligent Transport Systems – Update Charles Hoskins 147-149
10 SPT Subway Modernisation: Station Refurbishments – award of contracts Charles Hoskins 151-154
11 Automatic Train Operation System – award of contract Charles Hoskins 155-157
12 Optical Transport Network – award of contract Charles Hoskins 159-161

Contact Officer:- Heather Maclean 0141 333 3287 heather.maclean@spt.co.uk