Agenda for Strathclyde Concessionary Travel Scheme Joint Committee, 25 June 2010

To all members of the Strathclyde Concessionary Travel Scheme Joint Committee

Dear Member

Strathclyde Concessionary Travel Scheme Joint Committee - 25 June 2010

I request your attendance at a meeting of the Strathclyde Concessionary Travel Scheme Joint Committee to be held at 10.00 am on Friday, 25 June 2010 in the committee room, third floor, Consort House, Glasgow for the purpose of considering the undernoted business.

Tea/coffee will be available in the members' lounge from 9.30 am.

Yours sincerely

Valerie Davidson
Secretary to the Partnership

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

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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. Minute of previous meeting (pdf format, 863kb, opens a new window).

3. 2009/10 Abstract of Accounts - Report by Treasurer (pdf format, 1.5Mb, opens a new window).

4. Performance of Travel Card Unit - Report by Treasurer (pdf format, 1.0Mb, opens a new window).

5. Internal Audit Annual Report 2009/2010 - Report by Treasurer (pdf format, 908kb, opens a new window).

6. Internal Audit Plan 2010/11 - Report by Treasurer (pdf format, 1.0Mb, opens a new window).

7. External Audit - Interim Management Report for 2009/10 - Report by Treasurer (pdf format, 134kb, opens a new window).

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Agenda for Operations Committee
25 June 2010

To all members of the Strathclyde Partnership for Transport
Operations Committee

Dear Member

Strathclyde Partnership for Transport - Operations Committee
25 June 2010

I request your attendance at a meeting of the Strathclyde Partnership for Transport Operations Committee to be held at 11.00am on Friday, 25 June 2010 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 10.15am. 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

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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. Minute of previous meeting (pdf format, 668kb, opens a new window).

3. Monitoring report on public transport services in the Strathclyde Partnership for Transport area - Report by Assistant Chief Executive (Operations) (pdf format, 2.4Mb, opens a new window).

4. Subsidised local bus service contract recommendations: financial implications - Report by Assistant Chief Executive (Business Support) (pdf format, 157kb, opens a new window).

5. Proposed award of new subsidised local bus service contracts - Report by Assistant Chief Executive (Operations) (pdf format, 534kb, opens a new window).

6. Proposed renewal of subsidised local bus service contracts - Report by Assistant Chief Executive (Operations) (pdf format, 190kb, opens a new window).

7. Requests for subsidised local bus services - Report by Assistant Chief Executive (Operations) (pdf format, 159kb, opens a new window).

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Agenda for Strategy & Programmes Committee
25 June 2010

To all members of the Strathclyde Partnership for Transport's
Strategy & Programmes Committee

Dear Member

Strathclyde Partnership for Transport
Strategy & Programmes Committee - 25 June 2010

I request your attendance at a meeting of the Strathclyde Partnership for Transport's Strategy & Programmes Committee to be held at 1.00pm on Friday, 25 June 2010 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

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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. Minute of previous meeting (pdf format, 274kb, opens a new window).

3. 2009/2010 Abstract of accounts - Report by Assistant Chief Executive (Business Support) (pdf format, 3Mb, opens a new window).

4. Revenue Monitoring as at 22 May 2010, period 2 - Report by Assistant Chief Executive (Business Support) (pdf format, 2.5Mb, opens a new window).

5. Capital programme monitoring and proposed amendments - Report by Assistant Chief Executive (Business Support) (pdf format, 1.7Mb, opens a new window).

6. Updated Transport Outcomes 2010/11 - Report by Assistant Chief Executive (Business Support) (pdf format, 5.3Mb, opens a new window).

7. Dalmarnock Station - progress update (GRIP 3 completion) - Report by Assistant Chief Executive (Business Support) (pdf format, 594kb, opens a new window).

8. Strategic Park and Ride - progress update - Report by Assistant Chief Executive (Business Support) (pdf format, 318kb, opens a new window).