Meeting Details

Meeting Summary
Education Resources Committee
29 Oct 2024 - 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, 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, Monique Equi, Graeme Horne, Martin Hose, Hugh Macdonald, Kenny McCreary, Lesley McDonald, Carol Nugent, Norman Rae


Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (191Kb)
Minutes of the meeting of the Education Resources Committee held on 20 August 2024 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2024/2025 (191Kb)
Joint report dated 2 October 2024 by the Executive Directors (Finance and Corporate Resources) and (Education Resources). (Copy attached)
4 Pdf Education Resources - Capital Budget Monitoring 2024/2025 (138Kb)
Joint report dated 1 October 2024 by the Executive Directors (Finance and Corporate Resources) and (Education Resources). (Copy attached)
5 Pdf Education Resources – Workforce Monitoring – July to September 2024 (205Kb)
Joint report dated 11 October 2024 by the Executive Directors (Finance and Corporate Resources) and (Education Resources). (Copy attached)
Items For Decision
6 Pdf Community Learning and Development (CLD) Strategic 3-Year Plan 2024 - 2027 (209Kb)
Report dated 3 October 2024 by the Executive Director (Education Resources). (Copy attached)
7 Pdf School Holiday Dates for Session 2025/2026 (162Kb)
Report dated 10 October 2024 by the Executive Director (Education Resources). (Copy attached)
Items For Noting
8 Pdf Improving Relationships and Behaviour in Schools: Ensuring Safe and Consistent Environments For All Joint Action Plan 2024 - 2027 (104Kb)
Report dated 10 October 2024 by the Executive Director (Education Resources). (Copy attached)
9 Pdf Relationships and Behaviour National Action Plan: Funding to Build Capacity in Support Staff in Schools (143Kb)
Report dated 10 October 2024 by the Executive Director (Education Resources). (Copy attached)
10 Pdf Mobile Phones in Schools (88Kb)
Report dated 10 October 2024 by the Executive Director (Education Resources). (Copy attached)
11 Pdf Attendance Strategy (248Kb)
Report dated 10 October 2024 by the Executive Director (Education Resources). (Copy attached)
12 Pdf Implementation of the Scottish Government’s Universal Free School Meals Programme – Capital Funding (145Kb)
Report dated 10 October 2024 by the Executive Director (Education Resources). (Copy attached)
13 Pdf Update of the Education Resources Risk Register and Risk Control Plan (239Kb)
Report dated 10 October 2024 by the Executive Director (Education Resources). (Copy attached)
14 Pdf Consultation Responses (162Kb)
Report dated 10 October 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.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Margaret Cowie Councillor Maureen Devlin
Councillor Joe Fagan  
Christine Hall  
Councillor Mo Razzaq Councillor Lesley McDonald
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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