Meeting Details

Education Resources Committee
19 Jun 2018 - 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, Julia Marrs, Monique McAdams, Ian McAllan, Gladys Miller, Lynne Nailon, Carol Nugent, Mo Razzaq, Graham Scott, Margaret B Walker, Sheena Wardhaugh, Jared Wark, David Watson



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

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Education Resources Committee held on 24 April 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Joint report dated 15 May 2018 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Items For Decision
Joint report dated 25 May 2018 by the Executive Directors (Education Resources) and (Finance and Corporate Resources).  (Copy attached)
Joint report dated 22 May 2018 by the Executive Directors (Education Resources) and (Finance and Corporate Resources).  (Copy attached)
6 Pdf GIRFEC Support (169Kb)
Joint report dated 25 May 2018 by the Executive Directors (Education Resources) and (Finance and Corporate Resources).  (Copy attached)
Items For Noting
Report dated 29 May 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 25 May 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 29 May 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 25 May 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 22 May 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 25 May 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 29 May 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 28 May 2018 by the Executive Director (Education Resources).  (Copy attached)
Urgent Business
15 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Name
No attendance information has been recorded for the meeting.
Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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