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Minutes & Agendas

Partnership

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport – 8 March 2019

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 11.00 am on Friday, 8 March, 2019 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
1 Apologies
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.
3 Minute of previous meeting
4 Committee minutes
(a) Operations Committee of 25 January 2019
(b) Strategy & Programmes Committee of 8 February 2019
(c) Audit & Standards Committee of 22 February 2019
(d) Personnel Committee of 22 February 2019
5 Draft Revenue Budget 2019/20
6 Proposed Capital Plan 2019/20 to 2021/22 including the Capital Budget 2019/20
7 Treasury Management Strategy Statement, Annual Investment Strategy and Capital Strategy 2019/20
8 Meeting the Public Sector Equality Duty – Progress Report 2017-2019
9 Concessionary Subway Travel and Smart Ticketing
10 Proposed Lease of Kiosk, Partick Interchange
11 Proposed Lease Property at Buchanan Bus Station

It is proposed that the press and public be excluded for items 10 and 11 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