EDUCATION RESOURCES COMMITTEE AGENDA A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Tuesday 19 February 2008 at 10:00am Click Here to email the Committee Officer Agenda Front Page Agenda Papers Minutes/Decisions
BUSINESS
1	Declaration of Interests	View Papers
2	Minutes of Previous Meeting Minutes of meeting of the Education Resources Committee held on 27 November 2007 submitted for approval as a correct record. (Copy attached)	View Papers
3	Minutes of Special Meeting Minutes of the special meeting of the Education Resources Committee held on 31 January 2008 submitted for approval as a correct record. (Copy attached)	View Papers
Monitoring Item(s)
4	Capital Budget Monitoring 2007/2008 - Education Resources Joint report dated 28 January 2008 by the Executive Directors (Finance and Information Technology Resources) and (Education Resources). (Copy attached)	View Papers
5	Revenue Budget Monitoring 2007/2008 - Education Resources Joint report dated 28 January 2008 by the Executive Directors (Finance and Information Technology Resources) and (Education Resources). (Copy attached)	View Papers
6	Education Resources - Workforce Monitoring - October to December 2007 Joint report dated 24 January 2008 by the Executive Directors (Corporate Resources) and (Education Resources). (Copy attached)	View Papers
Item(s) for Decision
7	Progress Report on the Education Resources' Disability Equality Statement of Commitment Report dated 30 January 2008 by the Executive Director (Education Resources). (Copy attached)	View Papers
8	Framework of Assessment and Intervention for Resilience (FAIR) - Dynamic Assessment Resource Pack (DARP) Report dated 30 January 2008 by the Executive Director (Education Resources). (Copy attached)	View Papers
9	Parental Involvement Act - Parental Involvement Strategy Report dated 23 January 2008 by the Executive Director (Education Resources). (Copy attached)	View Papers
Item(s) for Noting
10	Notification of Contracts Awarded Report dated 17 January 2008 by the Executive Director (Education Resources). (Copy attached)	View Papers
Urgent Business
11	Urgent Business Any other items of business which the Chair decides are urgent.	View Papers

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