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Personnel Committee 03/11/2023

Written by SPT 31/10/2023

To all members of the Personnel Committee:

Councillors David Wilson (Chair), Ken Andrew, Gordon Currie, Maureen Devlin, Stephen Dornan, Mark Horsham, Michael McPake, Alan Moir, Owen O’Donnell, Jim Paterson, Roza Salih, Adam Smith and appointed members Greg Beecroft, Anne Follin, George Hazel and Kirsty Orr.

Dear Member

Personnel Committee – 3 November 2023

I request your attendance at a meeting of the Strathclyde Partnership for Transport's Personnel Committee to be held at 12.00pm on Friday, 3 November 2023, 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

Apologies

Page number

N/A

Item

2

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

3

Page number

1-6

Item

4

Page number

7-10

Item

5

Page number

11-50

Item

7

Page number

69-70

Item

9

Page number

75-82

Contact:
Jim Griffin jim.griffin@spt.co.uk

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.