Meeting Details

Meeting Summary
Education Resources Committee
15 Nov 2022 - 10:00 to 12:00
Occurred
Hybrid - Council Chamber
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  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Lynsey Hamilton (Chair), Gavin Keatt (Depute Chair), Joe Fagan (ex officio), Alex Allison, John Anderson, John Bradley, Ross Clark, Margaret Cowie, Grant Ferguson, Elise Frame, Alistair Fulton, Geri Gray, Mark Horsham, Cal Johnston-Dempsey, Susan Kerr, Ross Lambie, Richard Lockhart, Eileen Logan, Katy Loudon, Ian McAllan, Mark McGeever, Mo Razzaq, Graham Scott, Bert Thomson, Margaret B Walker, David Watson



Substitutes
Margaret Cooper, Maureen Devlin, Mary Donnelly, Allan Falconer, Martin Hose, Hugh Macdonald, Julia Marrs, Monique McAdams, Kenny McCreary, Lesley McDonald, Carol Nugent, Norman Rae

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (214Kb)
Minutes of the meeting of the Education Resources Committee held on 6 September 2022 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2022/2023 (146Kb)
Joint report dated 19 October 2022 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
4 Pdf Education Resources - Capital Budget Monitoring 2022/2023 (171Kb)
Joint report dated 19 October 2022 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources – Workforce Monitoring – July to August 2022 (174Kb)
Joint report dated 29 September 2022 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Items For Decision
6 Pdf West Partnership - Improvement Plan (171Kb)
Report dated 19 October 2022 by the Executive Director (Education Resources).  (Copy attached)
7 Pdf Early Learning and Childcare Staffing Update (152Kb)
Joint report dated 26 October 2022 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
8 Pdf 2022/2023 Early Learning & Childcare (ELC) - Sustainable Rate Price Review (214Kb)
Report dated 27 October 2022 by the Executive Director (Education Resources).  (Copy attached)
9 Pdf School Holiday Dates for Session 2023/2024 (102Kb)
Report dated 26 October 2022 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
10 Pdf Strategic Equity Fund (SEF) (114Kb)
Report dated 26 October 2022 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Standards and Quality Report 2021/2022 (146Kb)
Report dated 21 October 2022 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Physical Intervention in Scottish Schools - Response to Consultation (135Kb)
Report dated 26 October 2022 by the Executive Director (Education Resources).  (Copy attached)
13 Pdf Youth Voice Update (186Kb)
Report dated 24 October 2022 by the Executive Director (Education Resources).  (Copy attached)
14 Pdf Update of the Education Resources Risk Register and Risk Control Plan (213Kb)
Report dated 20 October 2022 by the Executive Director (Education Resources).  (Copy attached)
15 Pdf Learning and Development and Workforce Planning (140Kb)
Report dated 24 October 2022 by the Executive Director (Education Resources).  (Copy attached)
16 Pdf Let’s Talk Scottish Education – National Discussion (263Kb)
Report dated 18 October 2022 by the Executive Director (Education Resources).  (Copy attached)
Urgent Business
17 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

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