To all members of the Strategy & Programmes Committee:-
Councillors Alan Moir, (Chair), Martin Bartos, Ian Cochrane, Allan Falconer, Alan Lafferty, Anna Richardson, Jim Roberts, David Shearer, Tracy Carracher, David Wilson, and Appointed Members Brian Davidson, Ann Faulds, Anne Follin, Alex Macaulay, Jo MacLennan and Jim McNally.
Dear Member
Strategy & Programmes Committee – 7 September 2018
I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Strategy & Programmes Committee to be held at 11.00 am on Friday, 7 September, 2018 in the Lewis room, Ground Floor, 131 St Vincent Glasgow, for the purpose of considering the undernoted business.
Yours sincerely
Valerie Davidson
Secretary
Direct dial: 0141 333 3281
Business
Item
Document name
Officer
Page Number
Item
1
Document name
Apologies
Officer
Valerie Davidson
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.
Officer
Valerie Davidon
Page Number
N/A
Item
4
Document name
Revenue Monitoring Report as at 21 July 2018, Period 4Officer
Valerie Davidson
Page Number
5-21
Item
5
Document name
2017/18 Capital Outturn and Capital Programme Monitoring and Proposed Amendments Report as at 21 July 2018, Period 4Officer
Valerie Davidson
Page Number
23-28
Item
6
Document name
Annual Treasury Management Report 2017/18Officer
Valerie Davidson
Page Number
39-45
Item
7
Document name
Transport (Scotland) Bill – Call for Evidence by Scottish Parliament Rural Economy and Connectivity Committee – SPT responseOfficer
Charles Hoskins
Page Number
47-56
Item
8
Document name
Climate Change (Emissions Reduction Targets) (Scotland) Bill – Call for Views – SPT responseOfficer
Charles Hoskins
Page Number
57-62
Item
10
Document name
World Metro & Light Rail Congress – feedback reportOfficer
Charles Hoskins
Page Number
67-69
Item
11
Document name
Collegelands, High Street, Glasgow
Officer
Valerie Davidson
Page Number
71-72
It is proposed that the press and public be excluded for item 11 above, it being considered that otherwise there would be disclosure to them of exempt information in terms of paragraph 9 of Part 1 of Schedule 7a to the Local Government (Scotland) Act 1973.
Contact officers:-
Heather Maclean 0141 333 3287 heather.maclean@spt.co.uk