Meeting Details

Meeting Summary
Education Resources Committee
10 Dec 2019 - 10:00 to 12:00
Occurred
Council Chamber
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Documents

Agenda

Membership
Membership
Members

Katy Loudon (Chair), Peter Craig (Depute Chair), John Ross (ex officio), Alex Allison, John Anderson, Stephanie Callaghan, Graeme Campbell, Margaret Cooper, Margaret Cowie, Mary Donnelly, Fiona Dryburgh, Joe Fagan, 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, Jared Wark, David Watson

Substitutes
Jackie Burns, Maureen Devlin, Isobel Dorman, Eric Holford, Ann Le Blond, Martin Lennon, Richard Lockhart, Eileen Logan, Colin McGavigan, Mark McGeever, Jim McGuigan, David Shearer, Collette Stevenson, Bert Thomson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (214Kb)
Minutes of the meeting of the Education Resources Committee held on 1 October 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2019/2020 (154Kb)
Joint report dated 21 November 2019 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
4 Pdf Education Resources - Capital Budget Monitoring 2019/2020 (172Kb)
Joint report dated 21 November 2019 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources - Workforce Monitoring - August and September 2019 (180Kb)
Joint report dated 1 November 2019 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
6 Pdf Education Resource Plan - Quarter 2 Progress Report 2019/2020 (123Kb)
Report dated 18 November 2019 by the Executive Director (Education Resources).  (Copy attached)
Items For Decision
7 Pdf Review of Admissions Policy for Early Learning and Childcare Establishments (161Kb)
Report dated 19 November 2019 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
8 Pdf Education Resources - Risk Register and Risk Control Plan (225Kb)
Report dated 19 November 2019 by the Executive Director (Education Resources).  (Copy attached)
9 Pdf Youth Employability and Work Based Learning (179Kb)
Report dated 15 November 2019 by the Executive Director (Education Resources).  (Copy attached)
10 Pdf Education Resources - Notification of Contracts Awarded - 1 April to 30 September 2019 (149Kb)
Report dated 29 October 2019 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Parental Involvement and Engagement Strategy - Supporting Family Learning and the Sharing of Best Practice (127Kb)
Report dated 21 November 2019 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Completion of the Schools' Modernisation Programme (163Kb)
Report dated 15 November 2019 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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