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Minutes & Agendas

Strathclyde Concessionary Travel Scheme Joint Committee

To all members of the Strathclyde Concessionary Travel Scheme Joint Committee

Dear Member

Strathclyde Concessionary Travel Scheme Joint Committee – 18 September 2020

I request your attendance at a meeting of the Strathclyde Concessionary Travel Scheme Joint Committee to be held at 1.30pm on Friday 18 September 2020 by Video Conference for the purpose of considering the undernoted business.

Yours sincerely

Valerie Davidson

Secretary

direct dial: 0141 333 3298

Business

Item Document name Page number
1 Apologies NA
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. NA
3 Minute of previous meeting of 6 March 2020 1-8
4 2019/20 Annual Audit Report 9-62
5 Annual Accounts 2019/20 63-98
6 Final Outturn for financial year 2019/20 and Revenue Monitoring Report as at 15 August 2020, Period 5 99-104
7 Performance and reimbursement update on 2019/20 year-end and on 2020/21quarter 1 105-110
8 Review of Strathclyde Concessionary Travel Scheme – Progress Update 111-116
9 Travel Card Unit – Update on Performance and Digital Enhancements 117-119

Contact officer:-
Pamella Lawrence
pamella.lawrence@spt.co.uk