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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, Maureen Devlin, Alan Lafferty, Anna Richardson, Jim Roberts, David Shearer, Mark Kerr, David Wilson, and Appointed Members Brian Davidson, Ann Faulds, Anne Follin, Alex Macaulay, Jo MacLennan and Jim McNally.

Dear Member
Strategy & Programmes Committee – 30 August 2019
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 30 August 2019 in the Lewis room, Ground Floor, 131 St Vincent Street Glasgow, for the purpose of considering the undernoted business.

Yours sincerely
Valerie Davidson

Secretary
Direct dial: 0141 333 3281

Business

Item Document name Page Number
1 Apologies 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. N/A
3 Minute of previous meeting 10 May 2019 1-6
4 Revenue Monitoring Report as at 20 July 2019, Period 4 7-26
5 2018/19 Capital Outturn and Capital Programme Monitoring and Proposed Amendments Report as at 20 July 2019, Period 4 27-44
6 Annual Treasury Management Report 2018/19 45-52
7 Environmental, Climate Change and Carbon Management Issues – Update 53-58
8 Strategic issues update for the SPT area 59-64
9 Programme Support Office Managed Service – Award of Contract 65-69

Contact officers:-
Heather Maclean 0141 333 3287 heather.maclean@spt.co.uk