Latest committee papers

The agenda and papers for the latest Partnership or Committee meeting will be available from this site three days prior to the meeting, and for at least one week following the meeting.

Agendas for forthcoming Partnership and Audit & Standards Committee meetings

Agenda for Partnership meeting
26 February 2010

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport
26 February 2010

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 11.00 am on Friday, 26 February 2010 in the committee room, third floor, Consort House, Glasgow for the purpose of considering the undernoted business.

Tea/coffee and biscuits will be available in the members' lounge from 10.15 am. 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

Business

1. 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.

2. Appointment of Chair.

3. Resignation of Chief Executive.

4. Partnership minutes:

(a) 11 December 2009 (pdf format, 975kb, opens a new window); and

(b) 22 January 2010 (pdf format, 393kb, opens a new window).

5. Committee minutes:

(a) Personnel Appeals Sub-Committee of 11 December 2009 (pdf format, 155kb, opens a new window);

(b) Operations Committee of 22 January 2010 (pdf format, 934kb, opens a new window); and

6. Proposed amendment to Standing Orders - Report by Secretary (pdf format, 350kb, opens a new window).

7. Appointed members: Proposed further extension to appointments - Report by Secretary (pdf format, 220kb, opens a new window).

8. Proposed Capital Programme 2010/2011 to 2012/2013 - Report by Assistant Chief Executive (Business Support) (pdf format, 1.8Mb, opens a new window).

9. Hamilton Bus Station and Interchange redevelopment: Project strategy - Report by Assistant Chief Executive (Operations) (pdf format, 1.4Mb, opens a new window).

10. Strategic Park and Ride Progress update - Report by Assistant Chief Executive (Business Support) (pdf format, 395kb, opens a new window).

11. Network enhancement grant: Hamilton - East Kilbride via Stewartfield - Report by Assistant Chief Executive (Operations) (pdf format, 2.3Mb, opens a new window).

12. Proposed award of construction contract: Croy Station Park and Ride - Report by Assistant Chief Executive (Operations) (pdf format, 671kb, opens a new window).

13. Register of Tenders.

14. Exclusion of press and public.

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

15. Monkton Park and Ride development: Proposed acquisition of land - Report by Assistant Chief Executive (Operations).

16. Proposed lease of Subway kiosks - Report by Assistant Chief Executive (Operations).

Agenda for Audit & Standards Committee
26 February 2009

To all members of the Strathclyde Partnership for Transport
Audit and Standards Committee

Dear Member

Strathclyde Partnership for Transport
Audit and Standards Committee, Friday 26 February 2009

I have to request your attendance at a meeting of the Strathclyde Partnership for Transport's Audit and Standards Committee to be held at 12.30 pm on Friday, 26 February 2009 in the Large Boardroom, seventh floor, Consort House, Glasgow for the purpose of considering the undernoted business.

Yours sincerely

Valerie Davidson
Secretary