Meeting Details

Meeting Summary
Education, Children's and Leisure Services Committee
14 Dec 2022 - 09:30 to 12:45
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Items
1. Sederunt
2. Declaration of Group Decisions and Members Interests *
3. Resolution

Consider, and if so decide, adopt the following resolution:

"That under Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Items 19 to 21 of business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.”

 

Report by Depute Chief Executive (Education, Communities and Organisational Development)

 

Report by the Chief Office, Health and Social Care Moray

 

Report by Depute Chief Executive (Education, Communities and Organisational Development)

 

Report by Depute Chief Executive (Education, Communities and Organisational Development)

 

Report by Depute Chief Executive (Education, Communities and Organisational Development)

 

Report by Depute Chief Executive (Education, Communities and Organisational Development)

 

Report by Depute Chief Executive (Education, Communities and Organisational Development)

 

Report by Depute Chief Executive (Education, Communities and Organisational Development)

 

Report by Depute Chief Executive (Education, Communities and Organisational Development)

 

18. Information Reports - if called in
Summary of Education, Children's and Leisure Services Committee

To exercise all the functions of the Council as Education Authority within the terms of relevant legislation with regard to school education, nurseries and child care, Gaelic, children’s services, leisure, libraries and museums, sport and the arts, CLD, life long learning, youth justice and child protection.

 

 

 

 

Only items marked * can be considered by all members of the Committee

 

Private Items
Item(s) which the Committee may wish to consider with the Press and Public excluded

 

19. Moray Education Early Learning and Childcare - External Consultant Update [Para 1 and 9]
  • 1. Information relating to staffing matters;
  • 9. Information on terms proposed or to be proposed by or to the Authority;
20.* Moray Leisure Centre Expansion Proposal [Para 6]
  • 6. Information relating to the financial or business affairs of any particular person(s);
  1. Moray Leisure Centre Expansion Proposal - Appendix I
    • 6. Information relating to the financial or business affairs of any particular person(s);
    (available soon)
  2. Moray Leisure Centre Expansion Proposal - Appendix II
    • 6. Information relating to the financial or business affairs of any particular person(s);
21. Moray Education Early Learning and Childcare - Aberlour Infrastructure Project Update [Para 8 and 9]
  • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  1. Moray Education Early Learning and Childcare - Aberlour Infrastructure Project Update - Appendix 1
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  2. Moray Education Early Learning and Childcare - Aberlour Infrastructure Project Update - Appendix 2
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  3. Moray Education Early Learning and Childcare - Aberlour Infrastructure Project Update - Appendix 3
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  4. Moray Education Early Learning and Childcare - Aberlour Infrastructure Project Update - Appendix 4
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
Watching the Meeting

Any person wishing to attend the meeting should contact customer services on 01343 563217 prior to the meeting as the number of attendees is restricted due to the recent Covid pandemic

 

You can however watch the webcast of the meeting by going to :

http://www.moray.gov.uk/moray_standard/page_43661.html

Information Reports
Information Reports - Not for Discussion at this Meeting

Any member wishing to call in a noting or information report from one meeting shall give notice to Committee Services at least 48 hours before the meeting for which the report is published. The Notice shall be countersigned by one other elected member and shall explain the reason for call in including any action sought.

Information Report - Review of Business Support for ELC Settings and Schools [Para 1]
  • 1. Information relating to staffing matters;

Additional Meeting Documents

  1. Background Paper - ELC External Consultant Report
    • 1. Information relating to staffing matters;
    • 9. Information on terms proposed or to be proposed by or to the Authority;
  2. pdf Vote 1 - Digital Progress (40Kb)
  3. pdf Vote 2 - Pastoral Care (40Kb)
  4. pdf Vote 3 - Aberlour Infrastructure Project (41Kb)
  5. pdf Action Response - ELC Overspend (56Kb)
  6. pdf Minutes of special meeting of 14 December 2022 (110Kb)
  7. pdf Action Response - Performance Report - Education Resources and Communities (128Kb)

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were the Depute Chief Executive (Education, Communities and Organisational Development), Head of Education, Head of Education Resources and Communities, Head Service/Chief Social Work Officer, Legal Services Manager, Chief Financial Officer, Quality Improvement Manager, Early Years Service Manager, Carl Campbell, Service Manager, Project Manager, Education, Sport and Culture Service Manager, Susanne Campbell, Quality Improvement Officer, GIRFEC and Promise Lead Officer and Tracey Sutherland, Committee Services Officer.

 

Webcast



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