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Audit & Standards Committee 28/08/2020

Written by SPT 25/08/2020

To all members of the Audit & Standards Committee:-

Councillors Marie McGurk (Chair), Richard Bell, Colin Cameron, Ian Cochrane, Maureen Devlin, Marie McNair, David Shearer and Appointed Members Brian Davidson, Ann Faulds and Jim McNally.

Dear Member

Audit & Standards Committee – 28 August 2020

I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Audit & Standards Committee to be held at 09.30am on Friday, 28 August 2020 by Video Conference 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

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

3

Page Number

1-6

Item

4

Document Name

2019/20 Annual Audit Report

Report by Assistant Chief Executive

Page Number

7-54

Item

5

Document Name

Annual Accounts 2019/20

Report by Assistant Chief Executive

Page Number

55-170

Item

6

Document name

Corporate risk register update

Report by Assistant Chief Executive

Page Number

171-174

Item

7

Document Name

Regularity audit of Subway annual stock count

Report by Assistant Chief Executive

Page Number

175-178

Item

8

Document Name

Regularity audit of bus infrastructure annual stock count

Report by Assistant Chief Executive

Page Number

179-180

Item

9

Document Name

Systems review of asset management arrangements

Report by Assistant Chief Executive

Page Number

181-184

Item

10

Document Name

Regularity audit of digital change controls

Report by Assistant Chief Executive

Page Number

185-188

Item

11

Document name

Cyber resilience framework update

Report by Assistant Chief Executive

Page Number

189-192

Item

12

Document Name

Engagement follow-up performance April to August 2020

Report by Assistant Chief Executive

Page Number

193-196

Item

13

Document Name

Page Number

197-260

Item

14

Page Number

261-298

Item

15

Document Name

Page Number

299-310

Item

16

Document Name

Public reporting complaints statistics Q1 2020/2021

Report by Assistant Chief Executive

Page Number

311-314

Item

17

Document Name

Members and Directors Expenses 2020/21

Report by Assistant Chief Executive

Page Number

315-317

Contact officer: Pamella Lawrence