Agenda Contents
South Lanarkshire Council · 5 March 2024
Back to Education Resources Committee — 5 March 2024 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Council Offices, Almada Street Hamilton, ML3 0AA Monday, 26 February 2024 Dear Member Education Resources Committee The Members listed below are requested to attend a meeting of the above Committee to be held as follows:- Date: Tuesday, 05 March 2024 Time: 10:00 Venue: Hybrid - Committee Room 1, Council Offices, Almada Street, Hamilton, ML3 0AA The business to be considered at the meeting is listed overleaf. Yours sincerely Paul Manning Chief Executive Members Lynsey Hamilton (Chair), Gavin Keatt (Depute Chair), Joe Fagan (ex officio), Alex Allison, John Anderson, Ross Clark, Margaret Cowie, Allan Falconer, Grant Ferguson, Elise Frame, Alistair Fulton, Geri Gray, Cal Johnston-Dempsey, Susan Kerr, Ross Lambie, Richard Lockhart, Eileen Logan, Katy Loudon, Julia Marrs, Ian McAllan, Mark McGeever, Mo Razzaq, Graham Scott, Bert Thomson, Margaret B Walker, David Watson Substitutes Margaret Cooper, Maureen Devlin, Mary Donnelly, Graeme Horne, Martin Hose, Hugh Macdonald, Monique McAdams, Kenny McCreary, Lesley McDonald, Carol Nugent, Norman Rae External Members Religious Representatives Gillian Coulter, John Mulligan Teacher Representatives Jennifer Gaffney, Joan Lennon Parent Council Representatives Christine Hall, Naomi Baxter
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BUSINESS 1 Declaration of Interests 2 Minutes of Previous Meeting Minutes of the meeting of the Education Resources Committee held on 5 December 2023 submitted for approval as a correct record. (Copy attached) 5 - 14 Monitoring Item(s) 3 Education Resources - Revenue Budget Monitoring 2023/2024 Joint report dated 22 January 2024 by the Head of Finance (Strategy) and Executive Director (Education Resources). (Copy attached) 15 - 18 4 Education Resources - Capital Budget Monitoring 2023/2024 Joint report dated 15 February 2024 by the Head of Finance (Strategy) and Executive Director (Education Resources). (Copy attached) 19 - 22 5 Education Resources - Workforce Monitoring October to December 2023 Joint report dated 1 February 2024 by the Chief Executive and Executive Director (Education Resources). (Copy attached) 23 - 30 Item(s) for Decision 6 Cost of the School Day Guidance for Schools and Early Years Establishments Report dated 12 February 2024 by the Executive Director (Education Resources). (Copy attached) 31 - 74
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Item(s) for Noting 7 Education Digital Futures; ICT Supply and Support from October 2025 Report dated 13 February 2024 by the Executive Director (Education Resources). (Copy attached) 75 - 86 8 Equity-Strategic Equity Fund (SEF) Report dated 12 February 2024 by the Executive Director (Education Resources). (Copy attached) 87 - 176 9 Framework for Developing an Anti-Racist and Decolonised Curriculum Report dated 15 February 2024 by the Executive Director (Education Resources). (Copy attached) 177 - 196 10 Scottish Youth Parliament Elections 2023 Report dated 7 February 2024 by the Executive Director (Education Resources). (Copy attached) 197 - 206 11 Underage Use of e-Cigarettes and Vaping Report dated 12 February 2024 by the Executive Director (Education Resources). (Copy attached) 207 - 222 12 Celebrating Success Report dated 14 February 2024 by the Executive Director (Education Resources). (Copy attached) 223 - 226 Urgent Business 13 Urgent Business Any other items of business which the Chair decides are urgent. For further information, please contact:- Clerk Name: Pauline MacRae Clerk Telephone: 07385 370044 Clerk Email: pauline.macrae@southlanarkshire.gov.uk