Meeting Details

Meeting Summary
Education Resources Committee
21 May 2024 - 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, 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 (233Kb)
Minutes of the meeting of the Education Resources Committee held on 5 March 2024 submitted for approval as a correct record. (Copy attached)
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2023/2024 (149Kb)
Joint report dated 25 April 2024 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 29 April 2024 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources – Workforce Monitoring – January to March 2024 (170Kb)
Joint report dated 11 April 2024 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Items For Decision
6 Pdf Health and Wellbeing Census (122Kb)
Report dated 30 April 2024 by the Executive Director (Education Resources).  (Copy attached)
7 Pdf Education Resource Plan 2024/2025 (96Kb)
Report dated 28 April 2024 by the Executive Director (Education Resources).  (Copy attached)
8 Pdf 2024/2025 Early Learning and Childcare (ELC) Sustainable Rate Price Review (224Kb)
Report dated 2 May 2024 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
9 Pdf 2022/2023 Secondary Leavers' Update (105Kb)
Report dated 3 May 2024 by the Executive Director (Education Resources).  (Copy attached)
10 Pdf Award of Grant: Clore Duffield Foundation (138Kb)
Report dated 9 April 2024 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Curriculum Strategy 2023 to 2026 (Primary) (329Kb)
Report dated 1 May 2024 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf South Lanarkshire Council - Generative Artificial Intelligence (GenAI) in Education (179Kb)
Report dated 30 April 2024 by the Executive Director (Education Resources).  (Copy attached)
13 Pdf Consultations (118Kb)
Report dated 2 May 2024 by the Executive Director (Education Resources).  (Copy attached)
14 Pdf Notification of Contracts Awarded 1 October 2023 to 31 March 2024 (132Kb)
Report dated 25 April 2024 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.

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