Meeting details


 

Agenda Items



 

1 - Welcome and Housekeeping


 

2 - Sederunt and Declaration of Members’ Interests


 

3 - Statement on Equalities

Consider, and if so decided, adopt :- “In line with the Joint Committee’s legal duty under section 149 of the Equality Act, 2010, the Joint Committee, in making decisions on the attached reports will have due regard to the need to:

  1. eliminate discrimination, harassment, and victimisation;
  2. advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and
  3. foster good relations between those who share a protected characteristic and those who do not share it.


 

4 - Minute of Meeting of 31 August, 2018

TO FOLLOW

Document Type 04 DRAFT MINUTE 31 08 18.pdf


 

5 - Update on the Procurement of Network Management Contracts (NMCs) for the Scottish Trunk Road Network

Document Type 05 Procurement of Network Management Contracts for the Scottish Trunk Road Network.pdf


 

6 - Use of Recycled Plastic in Road Surfacing

Document Type 06 Use of Recycled Plastic in Road Surfacing.pdf


 

7 - National Roads Collaboration Programme Update

Document Type 07 National Roads Collaboration Update.pdf


 

8 - Procurement of Coring Services for the National Coring Programme

Document Type 08 Procurement of Coring Services for the National Coring Programme.pdf


 

9 - Procurement of SCRIM Survey Services

Document Type 09 Procurement of SCRIM Survey Services.pdf


 

10 - Strategic Roads Asset Management - Update

Document Type 10 Strategic Roads Asset Management - Update.pdf


 

11 - Ports/Harbours and Marine Opportunities – Report by Jim Smith, Chief Officer, Argyll & Bute Council

TO FOLLOW


 

12 -  Future Items for Consideration as an agenda item


 

13 - Date of Future Meetings – to consider

1 or 8 March, 2019; and

                21 or 28 June, 2019.