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Audit & Standards Committee 25/11/2022

Written by SPT 22/11/2022

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 – 25 November 2022

I request your attendance at a meeting of the Strathclyde Partnership for Transport's Audit & Standards Committee to be held at 12.00pm on Friday, 25 November 2022 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

1

Document name

Apologies

Page number

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

Item

3

Page number

1-6

Item

4

Page number

7-12

Item

5

Page number

13-16

Item

6

Page number

17-22

Item

7

Page number

23-26

Item

8

Page number

27-30

Item

10

Page number

33-36

Item

11

Page number

37-42

Item

14

Page number

49-52

Contact:
Pamella Lawrence [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.