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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.

Agenda for Operations Committee

To all members of the Strathclyde Partnership for Transport
Operations Committee

Dear Member

Strathclyde Partnership for Transport - Operations Committee
9 March 2012

I request your attendance at a meeting of the Strathclyde Partnership for Transport Operations Committee to be held at 11.00am on Friday, 9 March 2012 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 in the members' lounge from 10.00am. 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. Apologies.

2. 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.

3. Minute of previous meeting (pdf format, 1mb, opens a new window).

4. Monitoring report on public transport services in the SPT area – Report by Assistant Chief Executive (Operations) (pdf format, 3.4mb, opens a new window).

5. Gourock – Kilcreggan ferry – Report by Assistant Chief Executive (Business Support) (pdf format, 303kb, opens a new window).

6. Subsidised bus service contract recommendations: financial implications – Report by Assistant Chief Executive (Business Support) (pdf format, 195kb, opens a new window).

7. Homologation of local bus service contracts – Report by Assistant Chief Executive (Operations) (pdf format, 286kb, opens a new window).

8. Proposed award of subsidised local bus services - Report by Assistant Chief Executive (Operations) (pdf format, 410kb, opens a new window).

9. Proposed renewal of subsidised local bus service contracts - Report by Assistant Chief Executive (Operations) (pdf format, 531kb, opens a new window).

10. Amendment to subsidised local bus service contract 6518D - Report by Assistant Chief Executive (Operations) (pdf format, 196kb, opens a new window).

11. Community Transport Projects: Grant funding update - Report by Assistant Chief Executive (Operations) (pdf format, 503kb, opens a new window).

12. Proposals to seek variations to the existing regulatory provisions to improve the co-ordination and delivery of bus services - Report by Assistant Chief Executive (Operations) (pdf format, 1.5mb, opens a new window).

13. Requests for subsidised local bus services - Report by Assistant Chief Executive (Operations) (pdf format, 246kb, opens a new window).


Agenda for Personnel Committee

To all members of the Strathclyde Partnership for Transport
Personnel Committee

Dear Member

Strathclyde Partnership for Transport - Personnel Committee
9 March 2012

I request your attendance at a meeting of the Strathclyde Partnership for Transport Personnel Committee to be held at 1.00pm on Friday, 9 March 2012 in the Committee Room, third floor, Consort House, 12 West George Street, Glasgow, for the purpose of considering the undernoted business.

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. Apologies.

2. 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.

3. Minute of previous meeting (pdf format, 666kb, opens a new window).

4. Bus Operations Directorate - Outcome of restructure - Report by Assistant Chief Executive (Operations) (pdf format, 578kb, opens a new window).

5. Proposals to restructure Subway - Report by Assistant Chief Executive (Operations) (pdf format, 8.1mb, opens a new window).

6. Review of Internal Audit Team resources - Report by Assistant Chief Executive (Business Support) (pdf format, 251kb, opens a new window).

7. Review of early retirement/severance policy and SPT general conditions of service – Report by Assistant Chief Executive (Business Support) (pdf format, 1.1mb, opens a new window).

8. Staffing report to the end of period 11, 4 February 2012 – Report by Assistant Chief Executive (Business Support) (pdf format, 479kb, opens a new window).

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