Meeting Details

Meeting Summary
Education Resources Committee
27 Nov 2018 - 10:00 to 12:00
Occurred
Committee Room 1
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  • 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
2 Pdf Minutes of Previous Meeting (227Kb)
The minutes of the meeting of the Education Resources Committee held 18 September 2018 submitted for approval as a correct record.  (Copy attached).
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2018/2019 (142Kb)
Joint report dated 23 October 2018 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
4 Pdf Education Resources - Capital Budget Monitoring 2018/2019 (162Kb)
Joint report dated 31 October 2018 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources - Workforce Monitoring - August to September 2018 (210Kb)
Joint report dated 23 October 2018 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Items For Decision
6 Pdf School Holiday Dates for Sessions 2019/2020 and 2020/2021 (275Kb)
Report dated 5 November 2018 by the Executive Director (Education Resources).  (Copy attached)
7 Pdf Attachment Strategy for Education Resources (230Kb)
Report dated 23 October 2018 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
8 Pdf Update on Pilots for Breakfast Clubs and Summer Programme Provision (247Kb)
Report dated 7 November 2018 by the Executive Director (Education Resources).  (Copy attached)
9 Pdf Pupil Equity Fund - Progress Update (368Kb)
Report dated 24 October 2018 by the Executive Director (Education Resources).  (Copy attached)
10 Pdf Youth Employability and Work Based Learning (203Kb)
Report dated 24 October 2018 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Youth Engagement Update (219Kb)
Report dated 5 November 2018 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Celebrating the Success of Young People and Employees (224Kb)
Report dated 7 November 2018 by the Executive Director (Education Resources).  (Copy attached)
Urgent Business
13 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.

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