To all members of the Audit & Standards Committee:-
Councillors Marie McGurk (Chair), Richard Bell, Colin Cameron, Ian Cochrane, Maureen Devlin, Jim Finn, David Shearer and Appointed Members George Hazel, Ed McGrachan and Jim McNally.
Dear Member
Audit & Standards Committee – 27 August 2021
I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Audit & Standards Committee to be held at 1.00pm on Friday, 27 August 2021 by Video Conference for the purpose of considering the undernoted business.
Yours sincerely
Valerie Davidson
Secretary
direct dial: 0141 333 3298
Business
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
Document name
Report by Director of Finance
Page number
7-76
Item
5
Document name
Report by Director of Finance
Page number
77-192
Item
6
Document name
Report by Acting Chief Executive
Page number
193-196
Item
8
Document name
Report by Acting Chief Executive
Page number
241-244
Item
9
Document name
Report by Acting Chief Executive
Page number
245-248
Item
10
Document name
Report by Acting Chief Executive
Page number
249-252
Item
11
Document name
Report by Acting Chief Executive
Page number
253-256
Item
12
Document name
Report by Acting Chief Executive
Page number
257-258
Item
13
Document name
Report by Director of Finance
Page number
259-261
Item
14
Document name
Report by Director of Finance and Audit & Assurance Manager (tabled in advance of the meeting)
Page number
Contact:
Pamella Lawrence [email protected]
Next Audit & Standards Committee Meeting Date:
26 November 2021 at 1.00pm
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.