To all members of the Audit & Standards Committee:-
Councillors Jim Finn (Chair), Colin Cameron, Ian Cochrane, Michael Cullen, Maureen Devlin, Marie McGurk, David Shearer and Appointed Members Brian Davidson, Ann Faulds and Jim McNally.
Dear Member
Audit & Standards Committee – 22 February 2019
I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Audit & Standards Committee to be held at 9.30am on Friday, 22 February 2019 in the Boardroom, ground floor, 131 St Vincent Street, Glasgow for the purpose of considering the undernoted business.
Yours sincerely
Valerie Davidson
Secretary
direct dial: 0141 333 3298
Business
Item
Document Name
Page Number
Item
1
Document Name
Apologies
Page Number
N/A
Item
2
Document Name
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.
Page Number
N/A
Item
4
Page Number
9-45
Item
5
Document Name
Report by Assistant Chief Executive
Page Number
47-48
Item
6
Document Name
Report by Assistant Chief Executive
Page Number
49-52
Item
7
Document Name
Report by Assistant Chief Executive
Page Number
53-58
Item
8
Document Name
Report by Assistant Chief Executive
Page Number
59-62
Item
9
Document Name
Report by Assistant Chief Executive
Page Number
63-65
Item
10
Document Name
Report by Assistant Chief Executive
Page Number
67-69
Item
11
Report by Assistant Chief Executive
Page Number
71-76
Item
12
Document Name
Report by Assistant Chief Executive
Page Number
169-171
Item
13
Document Name
Report by Assistant Chief Executive
Page Number
173-175
Item
14
Document Name
Report by Assistant Chief Executive
Page Number
87-98
Item
15
Document Name
Report by Assistant Chief Executive
Page Number
99-145
Item
16
Document Name
Report by Assistant Chief Executive
Page Number
147-149
17
Document Name
Report by Assistant Chief Executive
Page Number
151-154
Item
18
Document Name
Whistleblowing report – Report by Assistant Chief Executive
Page Number
155-166
It is proposed that the press and public be excluded for item 18 above, it being considered that otherwise there would be disclosure to them of exempt information in terms of paragraphs 6 and 10 of Part 1 of Schedule 7a to the Local Government (Scotland) Act 1973.