Meeting Details

Meeting Summary
Education Resources Committee
2 May 2023 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
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  • 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 (225Kb)
Minutes of the meeting of the Education Resources Committee held on 14 February 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2022/2023 (152Kb)
Joint report dated 28 March 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
4 Pdf Education Resources - Capital Budget Monitoring 2022/2023 (156Kb)
Joint report dated 12 April 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources – Workforce Monitoring – December 2022 to February 2023 (176Kb)
Joint report dated 30 March 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Items For Decision
6 Pdf Education Resource Plan 2023/2024 (101Kb)
Report dated 17 April 2023 by the Executive Director (Education Resources).  (Copy attached)
7 Pdf Review of Admissions Policy for Early Learning and Childcare Establishments 2023 (267Kb)
Report dated 6 April 2023 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
8 Pdf Numeracy and Mathematics - Progress Update (180Kb)
Report dated 4 April 2023 by the Executive Director (Education Resources).  (Copy attached)
9 Pdf Curriculum and Quality Improvement Service Literacy Improvement Plan 2022/2023 (219Kb)
Report dated 4 April 2023 by the Executive Director (Education Resources).  (Copy attached)
10 Pdf Pilot Hybrid Learning Programme 2023/2024 (198Kb)
Report dated 4 April 2023 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Youth Strategy 2022 - 2025 (155Kb)
Report dated 11 April 2023 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf School Leaver Destinations 2021/2022 (153Kb)
Report dated 5 April 2023 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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