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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 – 20 September 2019

I request your attendance at a meeting of the Strathclyde Concessionary Travel Scheme Joint Committee to be held at 1.30pm on Friday 20 September 2019 in the Board 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 NA
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. NA
3 Minute of previous meeting 1-4
4 Annual Accounts 2018/19
Annual Accounts
5-38
5 Performance and Reimbursement Results for 2018/19 Financial Year-end and Update on 2019/20 Quarter 1 Results 39-44
6 Final Outturn for financial year 2018/19 and Revenue Monitoring Report as at 17 August 2019, Period 5
Appendix 1 & 2
45-48
7 Review of Strathclyde Concessionary Travel Scheme 49-59

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