Meeting Details

Meeting Summary
Education Resources Committee
19 Feb 2019 - 10:00 to 12:00
Occurred
Committee Room 1
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  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Katy Loudon (Chair), Peter Craig (Depute Chair), John Ross (ex officio), Alex Allison, John Anderson, Robert Brown, Stephanie Callaghan, Margaret Cooper, Poppy Corbett, Margaret Cowie, Fiona Dryburgh, Lynsey Hamilton, Ian Harrow, Mark Horsham, Julia Marrs, Monique McAdams, Ian McAllan, Gladys Miller, Lynne Nailon, Carol Nugent, Mo Razzaq, Graham Scott, Margaret B Walker, Sheena Wardhaugh, Jared Wark, David Watson

Substitutes
Jackie Burns, Maureen Devlin, Isobel Dorman, Ann Le Blond, Martin Lennon, Eileen Logan, Colin McGavigan, Mark McGeever, Jim McGuigan, Richard Nelson, David Shearer, Collette Stevenson, Bert Thomson, Jim Wardhaugh

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (186Kb)
Minutes of the meeting of the Education Resources Committee held on 27 November 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2018/2019 (109Kb)
Joint report dated 23 January 2019 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
4 Pdf Education Resources - Capital Budget Monitoring 2018/2019 (133Kb)
Joint report dated 30 January 2019 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources - Workforce Monitoring - October to December 2018 (174Kb)
Joint report dated 21 January 2019 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
6 Pdf Education Resource Plan 2018/2019 - Quarter 2 Progress Report (121Kb)
Report dated 28 January 2019 by the Executive Director (Education Resources).  (Copy attached)
Items For Decision
7 Pdf Outcome of Consultation to Rename Walston Primary School to Black Mount Primary School, Elsrickle (112Kb)
Report dated 21 January 2019 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
8 Pdf Teachers' Pension Scheme Consultation (133Kb)
Joint report dated 5 February 2019 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
9 Pdf Cardiopulmonary Resuscitation (CPR) in Secondary Schools (95Kb)
Report dated 23 January 2019 by the Executive Director (Education Resources).  (Copy attached)
10 Pdf Update on the Education Resources' Risk Register and Risk Control Action Plan (116Kb)
Report dated 22 January 2019 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Achievement of Curriculum for Excellence Levels 2017/2018 (150Kb)
Report dated 18 January 2019 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Active Literacy Implementation Programme (143Kb)
Report dated 23 January 2019 by the Executive Director (Education Resources).  (Copy attached)
13 Pdf Give us a Break! - Update (162Kb)
Report dated 21 January 2019 by the Executive Director (Education Resources).  (Copy attached)
14 Pdf Celebrating Success - Year of Young People 2018 (107Kb)
Report dated 19 January 2019 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.

Visitors

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