Meeting Details

Meeting Summary
Education Resources Committee
9 Nov 2021 - 10:00 to 12:00
Occurred
By Microsoft Teams
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Katy Loudon (Chair), Peter Craig (Depute Chair), John Ross (ex officio), Alex Allison, John Anderson, Margaret Cooper, Margaret Cowie, Mary Donnelly, Isobel Dorman, Fiona Dryburgh, Joe Fagan, Lynsey Hamilton, Ian Harrow, Mark Horsham, Martin Grant Hose, Julia Marrs, Monique McAdams, Ian McAllan, Gladys Miller, Lynne Nailon, Carol Nugent, Mo Razzaq, Graham Scott, Margaret B Walker, Jared Wark, David Watson



Substitutes
Stephanie Callaghan, Maureen Devlin, Eric Holford, Ann Le Blond, Martin Lennon, Richard Lockhart, Eileen Logan, Kenny McCreary, Mark McGeever, Jim McGuigan, David Shearer, Collette Stevenson, Bert Thomson, Jim Wardhaugh

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (154Kb)
Minutes of the meeting of the Education Resources Committee held on 31 August 2021 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring 2020/2021 - Education Resources (106Kb)
Joint report dated 13 October 2021 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
4 Pdf Capital Programme 2021/2022 Update and Monitoring for Period 6 – 1 April 2021 to 10 September 2021 (138Kb)
Joint report dated 21 October 2021 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources – Workforce Monitoring – July to August 2021 (173Kb)
Joint report dated 30 September 2021 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Items For Decision
6 Pdf School Holiday Dates for Session 2022/2023 (100Kb)
Report dated 1 November 2021 by the Executive Director (Education Resources).  (Copy attached)
7 Pdf Attachment Strategy for Education Resources – Update report (170Kb)
Joint report dated 21 October 2021 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Items For Noting
8 Pdf Education Recovery: Key Actions and Next Steps (100Kb)
Report dated 20 October 2021 by the Executive Director (Education Resources).  (Copy attached)
9 Pdf Support for Equality and Diversity within Education Resources (163Kb)
Report dated 14 October 2021 by the Executive Director (Education Resources).  (Copy attached)
10 Pdf Professional Learning - School Leadership (118Kb)
Report dated 19 October 2021 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Enhanced Summer Programme 2021 - Sensational Summer Sessions - Evaluation (185Kb)
Report dated 21 October 2021 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Youth Employability and Work Based Learning (267Kb)
Report dated 14 October 2021 by the Executive Director (Education Resources).  (Copy attached)
13 Pdf Update of the Education Resources Risk Register and Risk Control Plan (191Kb)
Report dated 13 October 2021 by the Executive Director (Education Resources).  (Copy attached)
14 Pdf West Partnership Regional Improvement Collaborative - Evaluation of Improvement Plan for 2020/2021 (90Kb)
Report dated 18 October 2021 by the Executive Director (Education Resources).  (Copy attached)
15 Pdf West Partnership Regional Improvement Collaborative - Improvement Plan 2021 to 2022 (87Kb)
Report dated 18 October 2021 by the Executive Director (Education Resources).  (Copy attached)
Urgent Business
16 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