Agenda for forthcoming Partnership meeting

To all members of the Strathclyde Partnership for Transport

Dear Member

Strathclyde Partnership for Transport
30 March 2012

I request your attendance at a meeting of the Strathclyde Partnership for Transport to be held at 11.00am on Friday 30 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 and biscuits 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

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. Chair's Remarks

4. Partnership minute of 9 December 2012 (pdf format, 1.1mb, opens a new window).

5. Committee minutes:

5(a) Personnel Appeals Committee of 6 March 2012 (pdf format, 174kb, opens a new window).

5(b) Operations Committee of 9 March 2012 and (pdf format, 2.6mb, opens a new window).

5(c) Personnel Committee of 9 March 2012 (pdf format, 310kb, opens a new window).

5(d) Strategy & Programmes Committee of 23 March 2012 (pdf format, 174kb, opens a new window).

5(e) Audit & Standards Committee of 23 March 2012 (pdf format, 2.6mb, opens a new window).

6. Correspondence from Niall McGrogan, Appointed Member.

7. Award of contracts during the pre election period - Report by Assistant Chief Executive (Business Support) .

8. Proposed capital programme 2012/2013 to 2014 /2015 - Report by Assistant Chief Executive (Business Support) (pdf format, 2.6mb, opens a new window)

9. Treasury Management Strategy 2012/2013 - Report by Assistant Chief Executive (Business Support) (pdf format, 384kb, opens a new window)

10. Subway Modernisation – award of contract for Client Technical Advisor for new Subway systems - Report by Assistant Chief Executive (Operations) (pdf format, 310kb, opens a new window).

11. Subway Modernisation: Specialist railway employment agency temporary worker single supplier call off contract - Report by Assistant Chief Executive (Operations) (pdf format, 310kb, opens a new window).

12. Subway Modernisation: progress update - Report by Assistant Chief Executive (Operations) (pdf format, 310kb, opens a new window).

13. Smartcard Ticketing – presentation.

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