Meeting Details

Meeting Summary
Education Resources Committee
28 Jan 2025 - 10:00 to 12:00
Scheduled
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 (266Kb)
Minutes of the meeting of the Education Resources Committee held on 29 October 2024 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2024/2025 (190Kb)
Joint report dated 31 December 2024 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Education Resources).  (Copy attached)
4 Pdf Education Resources - Capital Budget Monitoring 2024/2025 (198Kb)
Joint report dated 6 January 2025 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Education Resources).  (Copy attached)
5 Pdf Education Resources – Workforce Monitoring – October and November 2024 (174Kb)
Joint report dated 31 December 2024 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Education Resources).  (Copy attached)
6 Pdf Education Resource Plan: Quarter 2 Progress Report 2024/2025 (257Kb)
Report dated 19 December 2024 by the Interim Executive Director (Education Resources).  (Copy attached)
Items For Noting
7 Pdf South Lanarkshire Council Multiply Project (188Kb)
Report dated 11 December 2024 by the Interim Executive Director (Education Resources).  (Copy attached)
8 Pdf Strategic Approach to Raising Secondary Attainment (170Kb)
Report dated 19 December 2024 by the Interim Executive Director (Education Resources).  (Copy attached)
9 Pdf Support for Equality, Diversity and Inclusion (253Kb)
Report dated 19 December 2024 by the Interim Executive Director (Education Resources).  (Copy attached)
10 Pdf Achievement of Literacy and Numeracy Curriculum for Excellence Levels 2023/2024 (278Kb)
Report dated 19 December 2024 by the Interim Executive Director (Education Resources).  (Copy attached)
11 Pdf Youth, Family and Community Learning - Service Update (261Kb)
Report dated 19 December 2024 by the Interim Executive Director (Education Resources).  (Copy attached)
12 Pdf Celebrating Success in Education (228Kb)
Report dated 19 December 2024 by the Interim Executive Director (Education Resources).  (Copy attached)
13 Pdf Notification of Contracts Awarded: 1 April 2024 to 30 September 2024 (168Kb)
Report dated 8 January 2025 by the Interim Executive Director (Education Resources).  (Copy attached)
14 Pdf Scottish Public Pensions Agency Consultation on the Scottish Teachers Pension Scheme (184Kb)
Report dated 6 January 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
15 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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