Meeting Details

Meeting Summary
Education Resources Committee
5 Dec 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, 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
2 Pdf Minutes of Previous Meeting (256Kb)
Minutes of the meeting of the Education Resources Committee held on 26 September 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2023/2024 (158Kb)
Joint report dated 27 October 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
4 Pdf Education Resources - Capital Budget Monitoring 2023/2024 (142Kb)
Joint report dated 16 November 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources - Workforce Monitoring - August and September 2023 (178Kb)
Joint report dated 26 October 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Items For Decision
6 Pdf Provision of LGBT+ Inclusive Education in South Lanarkshire Schools (182Kb)
Report dated 14 November 2023 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
7 Pdf Primary Raising Attainment and ACEL Data (358Kb)
Report dated 18 October 2023 by the Executive Director (Education Resources).  (Copy attached)
8 Pdf Secondary Raising Attainment Strategy (422Kb)
Report dated 20 November 2023 by the Executive Director (Education Resources).  (Copy attached)
9 Pdf Summer Holiday Provision 2023 - Update (267Kb)
Report dated 14 November 2023 by the Executive Director (Education Resources).  (Copy attached)
10 Pdf Pathfinders Initiative Care Experienced Children and Children on the Edges of Care (218Kb)
Report dated 14 November 2023 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Update of the Education Resources Risk Register and Risk Control Plan (291Kb)
Report dated 17 November 2023 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Education Resources - Notification of Contracts Awarded 1 April to 30 September 2023 (145Kb)
Report dated 6 November 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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