Agenda for most recent Partnership meeting

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport
12 December 2008

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 11.00am on Friday 12 December, 2008 in the Committee Room, third floor, Consort House, 12 West George Street, Glasgow, for the purpose of considering the undernoted business.

Tea/coffee will be available from 10.15am in the members' lounge. A sandwich lunch will be available for members following the meeting.

Yours sincerely

Valerie Davidson
Secretary

To obtain papers:

Download the documents in pdf format using the links below (under the heading "Business").

Contact officers:

Valerie A Bowen, 0141 333 3130, valerie.bowen@spt.co.uk
Kirsten Clubb, 0141 333 3576, kirsten.clubb@spt.co.uk
Sharon MacKinnon 0141 333 3172 sharon.mackinnon@spt.co.uk

---

Business

1. Partnership minute of 10 October 2008 (pdf format, opens a new window).

2. Committee minutes (pdf format, opens a new window):

(a) Recruitment Committees:
(i) 3 October 2008; and
(ii) 31 October 2008

(b) Operations Committee of 31 October 2008;

(c) Personnel Appeals Sub Committee of 4 November 2008;

(d) Strategy and Programmes Committee of 14 November 2008;

(e) Audit and Standards Committee of 14 November 2008; and

(f) Chair's Committee of 14 November 2008.

3. Financial stability proposals - 2009/10 and 2010/11 - Report by Chief Executive (pdf format, opens a new window).

4. Governance Manual - Report by Assistant Chief Executive (Business Support). Would members please bring to the meeting copies of the Governance Manual previously issued under separate cover.

5. SPT Annual Report and Financial Statement 2007/08 (copies available for members at meeting).

6. SPT Response to the Inquiry into High Speed Rail in Scotland by the Transport, Infrastructure and Climate Change Committee of the Scottish Parliament - Report by Chief Executive (pdf format, opens a new window).

7. Regional Transport Strategy - Integrated Ticketing Action Plan - Report by Assistant Chief Executive (Business Support) (pdf format, opens a new window).

8. Consort House structural improvements - Report by Assistant Chief Executive (Operations) (pdf format, opens a new window).

9. Proposed award of contract - Data network upgrade - Report by Assistant Chief Executive (Business Support) (pdf format, opens a new window).

10. Refurbishment of Subway station lighting - Report by Assistant Chief Executive (Operations) (pdf format, opens a new window).

11. SPT: The Homecoming - Report by Chief Executive (pdf format, opens a new window).

12. Analysis of media coverage August - October 2008 (pdf format, opens a new window).

13. Conferences:
(a) Scotland's Transport Infrastructure: The Strategic Transport Projects Review, 19 January 2009, Edinburgh; and
(b) Local Transport Bill: Implementing measures to improve bus services locally, 22 January 2009, London.

14. Register of tenders.

---