Meeting Details

Meeting Summary
Education Resources Committee
18 Sep 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, Ann Le Blond, 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 19 June 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Joint report dated 28 August 2018 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Joint report dated 28 August 2018 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Joint report dated 14 August 2018 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Report dated 29 August 2018 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
Report dated 23 August 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 27 August 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 23 July 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 28 August 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 27 August 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 28 August 2018 by the Executive Director (Education Resources).  (Copy attached)
Report dated 29 August 2018 by the Executive Director (Education Resources).  (Copy attached)
Urgent Business
14 Urgent Business
Any other items of business which the Chair decides are urgent.

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