Meeting Details

Meeting Summary
Education Resources Committee
14 Nov 2017 - 10:00 to 12:00
Occurred
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Katy Loudon (Chair), Peter Craig (Depute Chair), John Ross (ex officio), Alex Allison, John Anderson, Stephanie Callaghan, Margaret Cooper, Poppy Corbett, Margaret Cowie, Fiona Dryburgh, Alistair Fulton, Lynsey Hamilton, Ian Harrow, Mark Horsham, Ann Le Blond, Julia Marrs, Monique McAdams, Ian McAllan, Gladys Miller, Lynne Nailon, Carol Nugent, Mo Razzaq, Graham Scott, Margaret B Walker, Sheena Wardhaugh, David Watson



Substitutes
Jackie Burns, Maureen Devlin, Isobel Dorman, Eileen Logan, Colin McGavigan, Mark McGeever, Jim McGuigan, Richard Nelson, David Shearer, Collette Stevenson, Bert Thomson, Jim Wardhaugh, Jared Wark,

Standard Items
1 Declaration of Interests
Monitoring Items
Joint report dated 10 October 2017 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Joint report dated 11 October 2017 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Joint report dated 11 October 2017 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Report dated 24 October 2017 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
Joint report dated 24 October 2017 by the Executive Director (Education Resources) and Director (Health and Social Care).  (Copy attached)
Report dated 20 October 2017 by the Executive Director (Education Resources).  (Copy attached)
Report dated 26 October 2017 by the Executive Director (Education Resources).  (Copy attached)
Report dated 19 October 2017 by the Executive Director (Education Resources).  (Copy attached)
Report dated 19 October 2017 by the Executive Director (Education Resources).  (Copy attached)
Urgent Business
12 Urgent Business
Any other items of business which the Chair decides are urgent.
Exclusion Of Press And Public
13 Exclusion of Press and Public

It is recommended that the Committee makes the following resolution:-

"That, in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it is likely that there will be disclosure of exempt information in terms of Paragraphs 5 and 14 of Part I of Schedule 7A of the Act."

Items For Noting2
14 Scottish Historial Child Abuse Inquiry
  • Exempt information in terms of Paragraph 5 of Part I of Schedule 7A of the Act
  • Exempt information in terms of Paragraph 14 of Part I of Schedule 7A of the Act

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting