Meeting Details

Education Resources Committee
26 Sep 2023 - 10:00 to 12:00
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Lynsey Hamilton (Chair), Gavin Keatt (Depute Chair), Joe Fagan (ex officio), Alex Allison, John Anderson, Ross Clark, Margaret Cowie, Allan Falconer, 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, Martin Hose, Hugh Macdonald, Julia Marrs, Monique McAdams, Kenny McCreary, Lesley McDonald, Carol Nugent, Norman Rae

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Education Resources Committee held on 27 June 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Joint report dated 23 August 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Joint report dated 7 September 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Joint report dated 24 August 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Report dated 7 September 2023 by the Executive Director (Education Resources).   (Copy attached)
Items For Decision
Report dated 5 September 2023 by the Executive Director (Education Resources).  (Copy attached)
Joint report dated 5 September 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).   (Copy attached)
Report dated 7 September 2023 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
Report dated 7 September 2023 by the Executive Director (Education Resources).   (Copy attached)
Report dated 5 September 2023 by the Executive Director (Education Resources).  (Copy attached)
Report dated 6 September 2023 by the Executive Director (Education Resources).   (Copy attached)
Report dated 5 September 2023 by the Executive Director (Education Resources).   (Copy attached)
Urgent Business
14 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

Visitor Information is not yet available for this meeting