Boards

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Thu, 19/05/2016 - 10:30 - 12:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Welcome

1. Welcome and Apologies
2. Minute of Previous Meeting of 4 March 2016 and Matters Arising
3. Executive Group Strategic Plan 

Items in Private Session – Reports by COSLA (circulated)

4. Impact of Scottish Parliamentary Election on Education
5. Scottish Attainment Challenge
6. Early Learning and Childcare
7. Workload and SQA Qualifications and Assessments
8. Child Protection 

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Thu, 17/11/2016 - 13:00 - 15:00
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda

To be taken in Private Session 

1. Welcome and Apologies
2. Report on Scotland's Budget 2016 – Presentation from Fraser of Allander Institute
3. Audit Scotland – Discussion on financial overview report

For Executive Group Members only:

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Thu, 08/09/2016 - 13:00 - 15:00
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda

1. Welcome and Apologies
2. Minute of Previous Meeting 18th May 2016 and Matters Arising

Items to be taken in Private Session

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Wed, 18/05/2016 - 13:00 - 15:00
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda

1. Welcome and Apologies
2. Presentation by Scottish Futures Trust
"Capital Study to support the proposed extension of early learning childcare to 1100 hours"
3. Minute of Previous Meeting 12th November 2015 and Matters Arising

Items to be taken in Private Session

4. Spending Review
5. The Future of Early Learning and Childcare
6. Apprenticeship Levy
7. Carers’ Act Finance Group
8. Counter Fraud – DWP Joint Working
9. Affordable Housing
10. Date of Next Meeting: Thursday 8th September

Development, Economy & Sustainability Executive Group

Name of Meeting: Development, Economy & Sustainability Executive Group
Date: Fri, 12/02/2016 - 10:30 - 12:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

1. Welcome and Apologies
2. Minute of Previous Meeting 20 November 2015 & Matters Arising 

Items for Private Session

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Fri, 13/11/2015 - 10:30 - 12:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Welcome

1. Welcome and Apologies
2. Minute of Previous Meeting of 7 September 2015 and Matters Arising
3. Executive Group Strategic Plan

Presentation and Report by COSLA

4. Children’s Hearing Scotland and Scottish Children’s Reporter Administration

Items in Private Session – Reports by COSLA (circulated)

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Mon, 07/09/2015 - 10:30 - 12:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Welcome

1. Welcome and Apologies
2. Minute of Previous Meeting of 18 May 2015 and Matters Arising
3. Executive Group Strategic Plan

Items in Private Session – Reports by COSLA (circulated)

4. National Improvement Framework and Education Bill
5. Gaelic Medium Education
6. The Future of Early Learning and Childcare
7. Kinship Care Allowances
8. Developing Scotland’s Young Workforce
9. Free School Meal Eligibility

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Mon, 18/05/2015 - 10:30 - 12:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Welcome

1. Welcome and Apologies
2. Minute of Previous Meeting of 19 March 2015 and Matters Arising
3. Executive Group Strategic Plan

Items in Private Session – Reports by COSLA (circulated)

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Thu, 19/03/2015 - 10:30 - 12:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Mon, 30/11/2015 - 10:30 - 12:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda

1. Minute of Previous Meeting 1st September 2015
2. Matters arising and Spokesperson’s oral report
3. Appointment of Executive Group Member to the Ministerial Strategic Group – Oral report

Items to be taken in private session