Meeting Details

Meeting Summary
Education Resources Committee
31 Aug 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 (152Kb)
Minutes of the meeting of the Education Resources Committee held on 1 June 2021 submitted for approval as a correct record. (Copy attached)
Monitoring Items
3 Pdf Education Resources Revenue Budget Monitoring 2020/2021 (125Kb)
Joint report dated 20 July 2021 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
4 Pdf Education Resources Revenue Budget Monitoring 2021/2022 (110Kb)
Joint report dated 4 August 2021 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
5 Pdf Education Resources Capital Budget Monitoring 2020/2021 (141Kb)
Joint report dated 11 August 2021 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
6 Pdf Education Resources Capital Budget Monitoring 2021/2022 (138Kb)
Joint report dated 12 August 2021 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
7 Pdf Education Resources – Workforce Monitoring – April to June 2021 (173Kb)
Joint report dated 12 July 2021 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Items For Decision
8 Pdf Acquisition of Nursery Modular Units at St John the Baptist Primary School, Uddingston (124Kb)
Joint report dated 3 August 2021 by the Executive Director (Education Resources) and Executive Director (Housing and Technical Resources).  (Copy attached)
9 Pdf Pathfinders Initiative: Care Experienced Children and Children on the Edges of Care (178Kb)
Joint report dated 6 August 2021 by the Executive Directors (Education Resources) and (Finance and Corporate Resources).  (Copy attached)
Items For Noting
10 Pdf SQA Awards 2021 - Alternative Certification Model (ACM) (115Kb)
Report dated 4 August 2021 by the Executive Director (Education Resources).  (Copy attached)
11 Pdf Summer Sessions Provision and Scottish Government Funded Enhanced Summer Programme 2021 – Interim Update Report (162Kb)
Report dated 9 August 2021 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Attachment Strategy for Education Resources – Update Report (160Kb)
Report dated 6 August 2021 by the Executive Director (Education Resources).  (Copy attached)
13 Pdf Counselling Through Schools – Update Report (157Kb)
Report dated 6 August 2021 by the Executive Director (Education Resources).  (Copy attached)
14 Pdf Curriculum for Excellence Review 2020/2021 (198Kb)
Report dated 8 July 2021 by the Executive Director (Education Resources).  (Copy attached)
15 Pdf Enabling Youth Voice (155Kb)
Report dated 17 August 2021 by the Executive Director (Education Resources).  (Copy attached)
16 Pdf COVID19 Update for Schools and Educational Settings (August 2021) (183Kb)
Report dated 12 August 2021 by the Executive Director (Education Resources).  (Copy attached)
Urgent Business
17 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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