To all members of the Audit & Standards Committee:
Councillors Donald Reid (Chair), Alex Allison, William Lennox, Christy Mearns, Malcolm Mitchell, Lawrence O’Neill, William Sinclair, Duncan Townson and Appointed Members Jenna Dickson, Ed McGrachan and Andrew Walters
Dear Member
Audit & Standards Committee – 9 June 2023
I request your attendance at a meeting of the Strathclyde Partnership for Transport's Audit & Standards Committee to be held at 12.30pm on Friday, 9 June 2023 in the Boardroom, 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
Document name
Page number
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.
Page number
N/A
Item
4
Page number
7-74
Item
5
Document name
Page number
75-102
Item
10
Page number
115-118
Item
14
Page number
131-134
Contact:
Jim Griffin [email protected]
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.