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Education, Communities and Organisational Development

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Education, Communities and Organisational Development Education, Communities and Organisational Development Wednesday, 11 August 2021 NOTICE IS HEREBY GIVEN that a Meeting of the Education, Communities and Organisational Development is to be held at Various Locations via Video- Conference, on Wednesday, 11 August 2021 at 09:30. BUSINESS 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 Item 17 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.” 4. Minute of Meeting of 26 May 2021 7 - 16 5. Written Questions ** 6.* Education Revenue Budget Monitoring to 30 June 2021 17 - 22 Report by Depute Chief Executive (Education, Communities and Organisational Development) 7.* Moray Early Learning and Childcare - Play Strategy 23 - 82 Report by Depute Chief Executive (Education, Communities and Organisational Development) Page 1 8.* Review of Additional Support Needs Services 83 - 146 Report by Depute Chief Executive (Education, Communities and Organisational Development) 9.* Education Resources and Communities and Education 147 - 154 Capital Budget Monitoring Report Report by Depute Chief Executive (Education, Communities and Organisational Development) 10.* Education Resources and Communities Revenue 155 - 160 Budget Monitoring to 30 June 2021 Report by Depute Chief Executive (Education, Communities and Organisational Development) 11. Partnership Community Learning and Development 161 - 208 Plan 2021-24 Report by Depute Chief Executive (Education, Communities and Organisational Development) 12. Moray Artificial Turf Pitch Update and Proposed 209 - 218 Replacement Report by Depute Chief Executive (Education, Communities and Organisational Development) 13. The Queens Platinum Jubilee 219 - 224 Report by Depute Chief Executive (Education, Communities and Organisational Development) 14. Kickstart Scheme 2021 225 - 230 Report by Depute Chief Executive (Education, Communities and Organisational Development) 15. Children and Families Social Work Services Revenue 231 - 234 Budget Monitoring to 30 June 2021 Report by Chief Executive 16. Fostering Scheme Revision of Level 4 Requirement 235 - 240 Report by Chief Officer - Health and Social Care Item(s) which the Committee may wish to consider with the Press and Public excluded Page 2 17.* Learning Estate Improvement Programme - Phase 3 Submission Consultancy Support [Para 8 and 9] • Information on proposed terms and/or expenditure to be incurred by the Authority; Only items marked * can be considered and determined by all members of the Committee Moray Council Committee meetings are currently being held virtually due to Covid-19. If you wish to watch the webcast of the meeting please go to: http://www.moray.gov.uk/moray_standard/page_43661.html to watch the meeting live. Page 3 GUIDANCE NOTES * Declaration of Group Decisions and Members Interests - The Chair of the meeting shall seek declarations from any individual or political group at the beginning of a meeting whether any prior decision has been reached on how the individual or members of the group will vote on any item(s) of business on the Agenda, and if so on which item(s). A prior decision shall be one that the individual or the group deems to be mandatory on the individual or the group members such that the individual or the group members will be subject to sanctions should they not vote in accordance with the prior decision. Any such prior decisions will be recorded in the Minute of the meeting. ** Written Questions - Any Member can put one written question about any relevant and competent business within the specified remits not already on the agenda, to the Chair provided it is received by the Proper Officer or Committee Services by 12 noon two working days prior to the day of the meeting. A copy of any written answer provided by the Chair will be tabled at the start of the relevant section of the meeting. The Member who has put the question may, after the answer has been given, ask one supplementary question directly related to the subject matter, but no discussion will be allowed. No supplementary question can be put or answered more than 10 minutes after the Council has started on the relevant item of business, except with the consent of the Chair. If a Member does not have the opportunity to put a supplementary question because no time remains, then he or she can submit it in writing to the Proper Officer who will arrange for a written answer to be provided within 7 working days. *** Question Time - At each ordinary meeting of the Committee ten minutes will be allowed for Members questions when any Member of the Committee can put a question to the Chair on any business within the remit of that Section of the Committee. The Member who has put the question may, after the answer has been given, ask one supplementary question directly related to the subject matter, but no discussion will be allowed. No supplementary question can be put or answered more than ten minutes after the Committee has started on the relevant item of business, except with the consent of the Chair. If a Member does not have the opportunity to put a supplementary question because no time remains, then he/she can submit it in writing to the proper officer who will arrange for a written answer to be provided within seven working days. Page 4 THE MORAY COUNCIL Education, Communities and Organisational Development SEDERUNT Councillor Aaron McLean (Chair) Councillor Sonya Warren (Depute Chair) Councillor George Alexander (Member) Councillor James Allan (Member) Councillor Frank Brown (Member) Councillor Paula Coy (Member) Councillor Lorna Creswell (Member) Councillor Tim Eagle (Member) Councillor Claire Feaver (Member) Councillor Shona Morrison (Member) Councillor Laura Powell (Member) Councillor Derek Ross (Member) Councillor Amy Taylor (Member) Councillor Walter Wilson (Member) Clerk Name: Tracey Sutherland Clerk Telephone: 07971 879268 Clerk Email: [email protected] Page 5 Page 6 MORAY COUNCIL Item 4. Minute of Meeting of the Education, Communities and Organisational Development Wednesday, 26 May 2021 remote locations via video conference, PRESENT Councillor George Alexander, Councillor James Allan, Councillor Frank Brown, Councillor Paula Coy, Councillor Lorna Creswell, Councillor Tim Eagle, Councillor Claire Feaver, Councillor Aaron McLean, Councillor Shona Morrison, Councillor Derek Ross, Councillor Amy Taylor, Councillor Sonya Warren APOLOGIES Councillor Laura Powell, Councillor Walter Wilson IN ATTENDANCE Also in attendance at the above meeting were the Depute Chief Executive (Education, Communities and Organisational Development), Chief Officer Health and Social Care, Head of Governance, Strategy and Performance, Head of Education, Head of Education Resources and Communities, Head of HR, ICT and Organisational Development, Acting Head of Children and Families and Criminal Justice Social Work, Acting Head of Housing and Property, Stewart McLauchlan and Karen Lees, Quality Improvement Managers, Donna Borek, Team Manager and Tracey Sutherland, Committee Services Officer. Also in attendance for items 1 - 13 and 24a were Susan Slater, Secondary Teaching Representative, Angela Stuart, Primary Teaching Representative, Anne Currie and John Morrison, Religious Representatives. Apologies were given by Nicola Belcher, Parent Representative. 1. Declaration of Group Decisions and Members Interests * In terms of Standing Order 20 and the Councillors’ Code of Conduct, Councillor McLean declared an interest in Item 25 on the agenda as a close relative would be affected by the paper so would leave the meeting at that juncture and take no part in the consideration of the report. There were no other declarations from Group Leaders or Spokespersons in regard to any prior decisions taken on how Members will vote on any item on the agenda or any declarations of Member’s interests in respect of any item on the agenda. 2. Goodbye and Thanks The Committee joined Councillor Warren in thanking Mrs Nicola Belcher, who was resigning as parent representative on the Committee from August 2021, for her contributions since joining the Committee in November 2018. Page 7 The Committee also joined Councillor Warren in wishing all school leavers, good luck for their future after what has been a very difficult year. 3. Agenda Order Councillor McLean sought agreement from the Committee to move item 24a on the agenda to follow Item 13 at the end of the Education Reports. This was agreed by the Committee. 4. Resolution The meeting resolved in terms of Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting during consideration of the items of business appearing at the relevant paragraphs of this minute as specified below, so as to avoid disclosure of exempt information of the class described in the appropriate paragraphs of Part 1 Schedule 7a of the Act. Para Number Para Number of Schedule 7a of the Minute 1 16 Information relating to staffing matters 1 28 Information relating to staffing matters 5 Information relating to the adoption, care, fostering or education of 29 any particular child or relating to the supervision of residence of any particular child in accordance
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