Meeting Details

Meeting Summary
Education Resources Committee
27 Jun 2023 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
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  • Documents
  • 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 (170Kb)
Minutes of the meeting of the Education Resources Committee held on 2 May 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2022/2023 (106Kb)
Joint report dated 24 May 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
4 Pdf Education Resources - Revenue Budget Monitoring 2023/2024 (97Kb)
Joint report dated 5 June 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources - Capital Budget Monitoring 2022/2023 (131Kb)
Joint report dated 7 June 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
6 Pdf Education Resources - Capital Budget Monitoring 2023/2024 (130Kb)
Joint report dated 7 June 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
7 Pdf Education Resources – Workforce Monitoring – March to April 2023 (172Kb)
Joint report dated 25 May 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Items For Decision
8 Pdf Early Learning and Childcare (ELC) - Sustainable Rate Price Review 2023/2024 (147Kb)
Report dated 8 June 2023 by the Executive Director (Education Resources).  (Copy attached)
9 Pdf Mental Health Update Report (157Kb)
Report dated 8 June 2023 by the Executive Director (Education Resources).  (Copy attached)
10 Pdf Scottish Government Consultation on School Hours (Prescribing the Minimum Annual Number of Learning Hours per Week) (186Kb)
Report dated 8 June 2023 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
11 Pdf School Improvement and Inspection Update (361Kb)
Report dated 12 June 2023 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Youth, Family and Community Learning Pathfinder Initiative (98Kb)
Report dated 8 June 2023 by the Executive Director (Education Resources).  (Copy attached)
13 Pdf Celebrating Success (194Kb)
Report dated 8 June 2023 by the Executive Director (Education Resources).  (Copy attached)
14 Pdf Notification of Contracts Awarded - 1 October 2022 to 31 March 2023 (99Kb)
Report dated 15 May 2023 by the Executive Director (Education Resources).  (Copy attached)
Urgent Business
15 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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