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Personnel Committee 22/02/2019

Written by SPT 19/02/2019

To all members of the Personnel Committee:-

Councillors Alan Moir (Chair), Malcolm Balfour, Martin Bartos, Graham Campbell, Tracy Carragher, Graham Hardie, Alan Lafferty, Michael McPake, Richard Nelson, Donald Reid, Anna Richardson, David Wilson and appointed members Anne Follin, Graham Johnston, Alex Macaulay and Jo MacLennan.

Dear Member

Personnel Committee – 22 February 2019

I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Personnel Committee to be held at 11.00am on Friday 22 February 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 3576

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

1-4

Item

4

Page Number

5-12

Item

5

Document Name

Staff Secondment to Joint Venture

Report by Assistant Chief Executive

Page Number

13-14

Item

6

Document Name

Information Management report

Report by Assistant Chief Executive

Page Number

15-44

Item

Page Number

Item

7

Document Name

Per220219 Agenda7

Report by Assistant Chief Executive

Page Number

45-60

Item

Page Number