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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 – 23 February 2018

I request your attendance at a meeting of the Strathclyde Concessionary Travel Scheme Joint Committee to be held at 9.45am on Friday 23 February 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 Format
1 Apologies
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.
3 Minute of previous meeting PDF (59kb)
4 External Audit – Scott Moncrieff report: External Audit Plan 2017/2018 and Interim Audit
report for year ending 31 March 2018
PDF (1938kb)
5 Monitoring and Performance Costs for 2017/2018 Quarters 1 to 3 and Year-end forecast
Report by Treasurer/Secretary
PDF (1938kb)
6 Update of 2017/2018 scheme costs and proposed revenue budget for financial year 2018/2019
Report by Treasurer
PDF (60kb)
7 Travel Card Unit update: Performance and Key Issues
Report by Treasurer
PDF (138kb)
8 Audit Scotland Report: Transport Scotland’s ferry services
Report by Treasurer/Secretary
PDF (207kb)

Contact officer:-
Valerie A Bowen 0141 333 3130
valerie.bowen@spt.co.uk