Meeting Details

Meeting Summary
Education Resources Committee
7 May 2019 - 10:00 to 12:00
Occurred
  • Documents
  • 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, Margaret Cowie, Fiona Dryburgh, Lynsey Hamilton, Ian Harrow, Mark Horsham, Julia Marrs, Monique McAdams, Ian McAllan, Mark McGeever, 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, Richard Lockhart, Eileen Logan, Colin McGavigan, Jim McGuigan, Richard Nelson, David Shearer, Collette Stevenson, Bert Thomson, Jim Wardhaugh

Standard Items
1 Declaration of Interests

Minutes of the meeting of the Education Resources Committee held on 19 February 2019 submitted for approval as a correct record.  (Copy attached)

Monitoring Items
Joint report dated 3 April 2019 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)

Joint report dated 17 April 2019 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)

Joint report dated 26 March 2019 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)

Items For Decision
Joint report dated 25 April 2019 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)

Joint report dated 16 April 2019 by the Executive Directors (Finance and Corporate Resources), (Community and Enterprise Resources) and (Education Resources).  (Copy attached)

Report dated 10 April 2019 by the Executive Director (Education Resources).  (Copy attached)

Items For Noting
Report dated 11 April 2019 by the Executive Director (Education Resources).  (Copy attached)
Report dated 10 April 2019 by the Executive Director (Education Resources).  (Copy attached)

Report dated 25 April 2019 by the Executive Director (Education Resources).  (Copy attached)

Report dated 10 April 2019 by the Executive Director (Education Resources).  (Copy attached)

Report dated 17 April 2019 by the Executive Director (Education Resources).  (Copy attached)

Report dated 17 April 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

Visitor Information is not yet available for this meeting