Meeting Details

Meeting Summary
Education Resources Committee
8 Feb 2022 - 10:00 to 12:00
Occurred
By Microsoft Teams
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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, Jackie Burns, 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, 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 (226Kb)
Minutes of the meeting of the Education Resources Committee held on 9 November 2021 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring 2021/2022 - Education Resources (123Kb)
Joint report dated 12 January 2022 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
4 Pdf Capital Budget Monitoring 2021/2022 - Education Resources (130Kb)
Joint report dated 20 January 2022 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources - Workforce Monitoring - September to November 2021 (169Kb)
Joint report dated 23 January 2022 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
6 Pdf Education Resource Plan: Quarter 2 Progress Report 2021/2022 (109Kb)
Report dated 18 January 2022 by the Executive Director (Education Resources).  (Copy attached)
Items For Decision
7 Pdf Devolved School Management Scheme (DSM) (127Kb)
Report dated 13 January 2022 by the Executive Director (Education Resources).  (Copy attached)
8 Pdf Continuation and Development of the Current MCR Pathways Programme (725Kb)
Joint report dated 12 January 2022 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
9 Pdf Proposal to Cease Charging for Privilege Transport Places on Mainstream School Transport (116Kb)
Report dated 18 January 2022 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
10 Pdf Scottish Child Disability Payment (CDP) – Education Resources Information Requests and Associated Administrative Support (133Kb)
Report dated 18 January 2022 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Learning, Teaching and Assessment (134Kb)
Report dated 20 January 2022 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Numeracy and Mathematics Update (108Kb)
Report dated 20 January 2022 by the Executive Director (Education Resources).  (Copy attached)
13 Pdf Community Learning and Development Strategic 3 Year Plan 2021 to 2024 (148Kb)
Report dated 12 January 2022 by the Executive Director (Education Resources).  (Copy attached)
14 Pdf Equity – School Update (574Kb)
Report dated 13 January 2022 by the Executive Director (Education Resources).  (Copy attached)
15 Pdf COVID-19 Guidance Update for Schools and Educational Settings (164Kb)
Report dated 20 January 2022 by the Executive Director (Education Resources).  (Copy attached)
16 Pdf Celebrating Success – COSLA Quality Awards (204Kb)
Report dated 20 January 2022 by the Executive Director (Education Resources).  (Copy attached)
17 Pdf Notification of Contracts Awarded: 1 April to 30 September 2021 (95Kb)
Report dated 20 January 2022 by the Executive Director (Education Resources).  (Copy attached)
Urgent Business
18 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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