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Minutes & Agendas

Strategy & Programmes Committee

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
1 Apologies Valerie Davidson N/A
2 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.
Valerie Davidson N/A
3 Minute of previous meeting Valerie Davidson 1-4
4 Revenue Monitoring Report as at 21 July 2018, Period 4 Valerie Davidson 5-21
5 2017/18 Capital Outturn and Capital Programme Monitoring and Proposed Amendments Report as at 21 July 2018, Period 4 Valerie Davidson 23-38
6 Annual Treasury Management Report 2017/18 Valerie Davidson 39-45
7 Transport (Scotland) Bill – Call for Evidence by Scottish Parliament Rural Economy and Connectivity Committee – SPT response Charles Hoskins 47-56
8 Climate Change (Emissions Reduction Targets) (Scotland) Bill – Call for Views – SPT response  Charles Hoskins 57-62
9 Active Travel Task Force Charles Hoskins 63-65
10 World Metro & Light Rail Congress – feedback report Charles Hoskins 67-69
11 Collegelands, High Street, Glasgow Valerie Davidson 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