Meeting Details

Meeting Summary
Education Resources Committee
5 Mar 2024 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
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  • 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, Cal Johnston-Dempsey, Susan Kerr, Ross Lambie, Richard Lockhart, Eileen Logan, Katy Loudon, Julia Marrs, Ian McAllan, Mark McGeever, Mo Razzaq, Graham Scott, Bert Thomson, Margaret B Walker, David Watson



Substitutes
Margaret Cooper, Maureen Devlin, Mary Donnelly, Graeme Horne, Martin Hose, Hugh Macdonald, Monique McAdams, Kenny McCreary, Lesley McDonald, Carol Nugent, Norman Rae

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (199Kb)
Minutes of the meeting of the Education Resources Committee held on 5 December 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2023/2024 (112Kb)
Joint report dated 22 January 2024 by the Head of Finance (Strategy) and Executive Director (Education Resources).  (Copy attached)
4 Pdf Education Resources - Capital Budget Monitoring 2023/2024 (130Kb)
Joint report dated 15 February 2024 by the Head of Finance (Strategy) and Executive Director (Education Resources).  (Copy attached)
5 Pdf Education Resources - Workforce Monitoring October to December 2023 (173Kb)
Joint report dated 1 February 2024 by the Chief Executive and Executive Director (Education Resources).  (Copy attached)
Items For Decision
6 Pdf Cost of the School Day Guidance for Schools and Early Years Establishments (139Kb)
Report dated 12 February 2024 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
7 Pdf Education Digital Futures; ICT Supply and Support from October 2025 (246Kb)
Report dated 13 February 2024 by the Executive Director (Education Resources). (Copy attached)
8 Pdf Equity-Strategic Equity Fund (SEF) (165Kb)
Report dated 12 February 2024 by the Executive Director (Education Resources).  (Copy attached)
9 Pdf Framework for Developing an Anti-Racist and Decolonised Curriculum (312Kb)
Report dated 15 February 2024 by the Executive Director (Education Resources).  (Copy attached)
10 Pdf Scottish Youth Parliament Elections 2023 (154Kb)
Report dated 7 February 2024 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Underage Use of e-Cigarettes and Vaping (240Kb)
Report dated 12 February 2024 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Celebrating Success (170Kb)
Report dated 14 February 2024 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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