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Personnel Committee 26/08/2022

Written by SPT 23/08/2022

To all members of the Personnel Committee:

Councillors Ken Andrew, Maureen Devlin, Stephen Dornan, Mark Horsham, Joanne Katy Keltie, Michael McPake, Alan Moir, Owen O’Donnell, Jim Paterson, Roza Salih, David Wilson and appointed members Greg Beecroft, Anne Follin, George Hazel and Graham Johnston.

Dear Member

Personnel Committee – 26 August 2022

I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Personnel Committee to be held at 12.00 pm on Friday, 26 August 2022, in the Lewis room, SPT, 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

1

Document name

Appointment of Chair

Page number

N/A

Item

2

Document name

Apologies

N/A

N/A

Item

3

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.

N/A

N/A

Item

4

Page number

1-4

Item

5

Page number

5-48

Item

6

Page number

49-52

Item

7

Page number

53-76

Item

8

Page number

77-82

Item

9

Page number

83-89

Contact:
Pamella Lawrence [email protected]

RECORDING NOTICE
Please note: this meeting may be recorded for live and/or subsequent broadcast via SPT’s internet site. At the start of the meeting, the Chair will confirm if all or part of the meeting is being filmed.


You should be aware that SPT is a Data Controller under the Data Protection Act 2018. Data collected during this recording will be retained in accordance with SPT’s policies, including, but not limited to, for the purpose of keeping historical records and making those records available via SPT’s internet site.


For all members of the public, you acknowledge that you may be recorded and that any information pertaining to you contained in the video and oral recording of the meeting will be used for webcasting, training purposes and for the purpose of keeping historical records and making those records available to the public. In making this use of your information SPT is processing data which is necessary for the performance of a task carried out in the public interest. SPT’s privacy notice can be found at: http://www.spt.co.uk/privacy

If you have any queries regarding this and, in particular, if you believe that use and/or storage of any particular information would cause, or be likely to cause, substantial damage or distress to any individual, please contact the Partnership Secretary on 0141 333 3298.