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Partnership 02/03/2016

Written by SPT 02/03/2016

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport (Special) – 4 March 2016

I request your attendance at a special meeting of the Strathclyde Partnership for Transport to be held at 11.00 am on Friday, 4 March, 2016 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 in the members' lounge.

Yours sincerely

 

Valerie Davidson

Secretary

direct dial:     0141 333 3130

Business

Item

1

Document name

Apologies

Format

-

Item

2

Document name

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.

Format

-

Item

3

Document name

Proposed Revenue Budget 2016/2017

Report by Assistant Chief Executive (Business Support)

Format

PDF (235kb)

Item

4

Document name

Proposed Capital Programme 2016/2017 to 2018/19 including the Capital Budget 2016/17

Report by Assistant Chief Executive (Business Support)

Format

PDF (469kb)

Item

5

Document name

Subway Modernisation – award of contract for new rolling stock and control systems, control room and associated equipment Report by Assistant Chief Executive (Operations)(members only)

Format

-

It is proposed that the press and public be excluded for item 5 of business, it being considered that there would be a disclosure to them of exempt information of the type set out in paragraphs, 8 & 9 of Part 1 of Schedule 7a to the Local Government (Scotland) Act 1973.