EDUCATION RESOURCES COMMITTEE AGENDA A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Tuesday 20 September 2005 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 Education Resources Committee held on 28 June 2005 submitted for approval as a correct record. (Copy attached)	View Papers
Monitoring Item(s)
3	Capital Budget Monitoring 2005/2006 - Education Resources Joint report dated 26 August 2005 by the Executive Directors (Finance and Information Technology Resources) and (Education Resources). (Copy attached)	View Papers
4	Revenue Budget Monitoring 2005/2006 - Education Resources Joint report dated 26 August 2005 by the Executive Directors (Finance and Information Technology Resources) and (Education Resources). (Copy attached)	View Papers
5	Workforce Monitoring - June and July 2005 Joint report dated 26 August 2005 by the Executive Directors (Corporate Resources) and (Education Resources). (Copy attached)	View Papers
6	Interim Progress Report - Education Resources' Resource Plan 2005/2006 Report dated 29 August 2005 by the Executive Director (Education Resources). (Copy attached)	View Papers
Item(s) for Decision
7	Raising the Attainment of Looked After Children Report dated 30 August 2005 by the Executive Directors (Education Resources), (Corporate Resources) and (Social Work Resources). (Copy attached)	View Papers
8	Scottish Schools Digital Network (SSDN) - Intranet Report dated 30 August 2005 by the Executive Director (Education Resources). (Copy attached)	View Papers
9	Pilot Programme to Introduce Automated Call Systems in Schools Report dated 30 August 2005 by the Executive Director (Education Resources). (Copy attached)	View Papers
10	Libraries Extended Hours Joint report dated 31 August 2005 by the Executive Directors (Education Resources) and (Corporate Resources). (Copy attached)	View Papers
Item(s) for Noting
11	Notification of Contracts Awarded Report dated 25 August 2005 by the Executive Director (Education Resources). (Copy attached)	View Papers
Urgent Business
12	Urgent Business Any other items of business which the Chair decides are urgent.	View Papers

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