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Minutes & Agendas

Strategy & Programmes Committee

To all members of the Strategy & Programmes Committee:-
Councillors Alan Moir, (Chair), Martin Bartos, Ian Cochrane, Maureen Devlin, Alan Lafferty,
Anna Richardson, Jim Roberts, David Shearer, Mark Kerr, David Wilson, and Appointed Members Brian Davidson, Ann Faulds, Anne Follin, Alex Macaulay, Jo MacLennan and Jim McNally.

Dear Member
Strategy & Programmes Committee – 10 May 2019
I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Strategy & Programmes Committee to be held at 11.00 am on Friday 10 May 2019 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 3281

Business

Item Document name Page Number
1 Apologies 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.
N/A
3 Minute of previous meeting 1-6
4 Transport (Scotland) Bill – Update 7-10
5 Subway Modernisation – progress update 11-20
6 Provision of Rail Welding Services – award of contract 21-24
7 Tunnel Lining Technical Support – award of contract 25-28
8 Glasgow Connectivity Commission – Phase 2 Recommendations 29-40
9 SPT Ticketing Update 41-46
10 Rail Update in SPT area 47-52
11 Infrastructure Commission: Call for Evidence – SPT response 53-58
12 Mechanical & Electrical Refurbishment Works at BBS – award of contract 59-62
13 Proposed Lease of Unit at Partick Interchange 63-64

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