Meeting Details

Meeting Summary
Education Resources Committee
3 Mar 2020 - 10:00 to 12:00
Occurred
Committee Room 1
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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, Stephanie Callaghan, Graeme Campbell, Margaret Cooper, Margaret Cowie, Mary Donnelly, Fiona Dryburgh, Joe Fagan, 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, Jared Wark, David Watson

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

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (161Kb)
Minutes of the meeting of the Education Resources Committee held on 10 December 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Education Resources - Revenue Budget Monitoring 2019/2020 (108Kb)
Joint report dated 29 January 2020 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
4 Pdf Education Resources - Capital Budget Monitoring 2019/2020 (159Kb)
Joint report dated 13 February 2020 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources - Workforce Monitoring - October to December 2019 (173Kb)
Joint report dated 24 January 2020 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Items For Decision
6 Pdf Counselling Through Schools - Update Report (155Kb)
Joint report dated 6 February 2020 by the Executive Directors (Education Resources) and (Finance and Corporate Resources).  (Copy attached)
7 Pdf Summer Holiday Programme Update (115Kb)
Report dated 13 February 2020 by the Executive Director (Education Resources).  (Copy attached)
Items For Noting
8 Pdf Update of Full Rollout of Breakfast Clubs in School Session 2019/2020 (112Kb)
Report dated 31 January 2020 by the Executive Director (Education Resources).  (Copy attached)
9 Pdf Head Teacher Recruitment Legislation (90Kb)
Report dated 5 February 2020 by the Executive Director (Education Resources).  (Copy attached)
10 Pdf Draft Statutory Guidance for the Scottish Schools (Parental Involvement) Act 2006 (the Act) - Consultation (93Kb)
Report dated 12 February 2020 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Holocaust Memorial Commemorative Event (89Kb)
Report dated 13 February 2020 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Celebrating Success - Young People and Staff in Schools and Services (123Kb)
Report dated 13 February 2020 by the Executive Director (Education Resources).  (Copy attached)
Urgent Business
13 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.

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