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Minutes & Agendas

Partnership

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport – 20 September 2019

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 11.00 am on Friday 20 September 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 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 Committee minutes
(a) Operations Committee of 23 August 2019
(b) Strategy & Programmes Committee of 30 August 2019
(c) Audit & Standards Committee of 30 August 2019
(d) Personnel Committee of 23 August 2019
(e) Chairs Committee of 10 July 2019
7-10
11-16
17-22
23-26
27-28
5 Code of Conduct for Members
Advice Note for Members
29-36
6 Nomination to Traveline Scotland Board 37-38
7 Annual Accounts 2018/19
Annual Accounts
39-118
8 National Transport Strategy Consultation – SPT response
Appendix 1
119-130
9 Regional Transport Strategy – Issues and Objectives – Consultation
Appendix 1
131-146
10 Scottish Government – Protecting Scotland’s Future: the Government’s Programme for Scotland 2019-2020 147-148
11 Subway Modernisation: Safety Verification Scheme Management Support Service – Award of Contract 149-152
12 Construction of Additional Siding at Broomloan Depot – award of contract 153-156
13 New Subway Operating Procedures Technical Support – award of contract 157-160
14 Subway Policing and Security – British Transport Police Contract Renewal 161-163

Contact Officer:- Pamella Lawrence 0141 333 3281 pamella.lawrence@spt.co.uk