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Minutes & Agendas

Strathclyde Concessionary Travel Scheme Joint Committee

To all members of the Strathclyde Concessionary Travel Scheme Joint Committee

Dear Member

Strathclyde Concessionary Travel Scheme Joint Committee – 9 November 2018

I request your attendance at a meeting of the Strathclyde Concessionary Travel Scheme Joint Committee to be held at 9.45am on Friday, 9 November, 2018 in the Lewis Room, Ground Floor, 131 St Vincent Street, Glasgow for the purpose of considering the undernoted business.

Yours sincerely

Valerie Davidson

Secretary

direct dial: 0141 333 3576

Business

Item Document name Officer Page Number
1 Apologies Valerie Davidson
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. Valerie Davidson N/A
3 Minute of previous meeting Valerie Davidson 1-6
4 2017/18 Annual Audit Report Valerie Davidson 7-56
5 Annual Accounts 2017/18 Valerie Davidson 57-84
6 Monitoring and performance for 2017/18 year-end and 2018/19 Q1 and Q2 Valerie Davidson 85-92
7 Revenue Monitoring Report as at 13 October 2018, Period 7 Valerie Davidson 93-96
8 Travel Card Unit Performance and Key Issues Valerie Davidson 97-100

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