Meeting Details

Meeting Summary
Education Resources Committee
14 Feb 2023 - 10:00 to 12:00
Occurred
Hybrid - Council Chamber
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership

Members
Gavin Keatt (Chair), Susan Kerr (Depute), Joe Fagan (ex officio), Alex Allison, John Anderson, John Bradley, Ross Clark, Margaret Cowie, Allan Falconer, Grant Ferguson, Elise Frame, Alistair Fulton, Geri Gray, Mark Horsham, Cal Johnston-Dempsey, 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 (227Kb)
Minutes of the meeting of the Education Resources Committee held on 15 November 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2022/2023 (108Kb)
Joint report dated 11 January 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
4 Pdf Education Resources - Capital Budget Monitoring 2022/2023 (142Kb)
Joint report dated 18 January 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources – Workforce Monitoring – September to November 2022 (174Kb)
Joint report dated 11 January 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
6 Pdf Education Resource Plan: Quarter 2 Progress Report 2022/2023 (153Kb)
Report dated 18 January 2023 by the Executive Director (Education Resources).  (Copy attached)
Items For Decision
7 Pdf Attachment Strategy for Education Resources – Update Report (131Kb)
Joint report dated 18 January 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
8 Pdf Scottish Government Consultation – Transfer of the Functions of Education Appeals Committees to the Scottish Tribunals (229Kb)
Joint report dated 24 January 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Items For Noting
9 Pdf Achievement of Literacy and Numeracy Curriculum for Excellence Levels 2021/2022 (268Kb)
Report dated 25 January 2023 by the Executive Director (Education Resources).  (Copy attached)
10 Pdf Supporting Women’s Health in Schools and Educational Settings (129Kb)
Report dated 25 January 2023 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Accessibility Strategy 2022 to 2025 (89Kb)
Report dated 25 January 2023 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Celebrating Success (169Kb)
Report dated 24 January 2023 by the Executive Director (Education Resources).  (Copy attached)
13 Pdf Notification of Contracts Awarded 1 April to 30 September 2022 (100Kb)
Report dated 12 October 2022 by the Executive Director (Education Resources).  (Copy attached)
Urgent Business
14 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor John Bradley Councillor Julia Marrs
Councillor Joe Fagan  
Councillor Geri Gray Councillor Mary Donnelly
Councillor Bert Thomson  
Absent
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