Meeting Details Meeting Summary Committee: Lifelong Learning Committee Date/Time: 31 Jan 2022 - 09:30 to 12:30 Status: Occurred Venue: Virtual Meeting (Live Event) Add to my Calendar Recording of Meeting: Lifelong Learning Committee - 31 January 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (253Kb) Agenda Document Pack - Lifelong Learning Committee - 31/01/2022 (4764Kb) Agenda Committee Members Public Items 1 Welcome and Apologies/Substitutes 2 Declarations of Interest 3 Minutes 3(i) Minute of Meeting of Lifelong Learning Committee of 3 November 2021 for Approval (copy herewith) 20211103 Minute (201Kb) 3(ii) Minute of meeting of the Executive Sub-Committee of Lifelong Learning Committee of 2 November 2020 for noting (copy herewith) Minute of Meeting of Executive Sub-Committee of Lifelong Learning Committee of 2 November 2021 for Noting (159Kb) 3(iii) Minute of Meeting of Joint Negotiating Committee for Teaching Staff of 21 September 2021 for Noting (copy herewith) 20210921 Minute (175Kb) 3(iv) Minute of Meeting of Children, Young People and Families Partnership of 18 June 2021 for Noting (copy herewith) Minute of Meeting of Children, Young People and Families Partnership of 18 June 2021 for Noting (183Kb) 4 Review of Devolved School Management Report by Executive Director (Education and Children's Services) (copy herewith 22/21) Review of Devolved School Management (289Kb) Appendix A (650Kb) Appendix 1 (344Kb) Appendix 2 (455Kb) Appendix 3 (437Kb) Appendix 4 (375Kb) Appendix 5 (317Kb) Appendix 6 (361Kb) Appendix 7 (422Kb) 5 School Estate Transformation Programme - Cleish Primary School Report by Executive Director (Education and Children's Services) (copy herewith 22/22) School Estate Transformation Programme - Cleish Primary School (295Kb) Appendix 1 (122Kb) Appendix 2 (170Kb) Appendix 3 (193Kb) 6 School Naming Consultation for the New Primary School at North Muirton Report by Executive Director (Education and Children's Services) (copy herewith 22/23) School Naming Consultation of the New Primary School at North Muirton (255Kb) 7 Lifelong Learning Committee - Non Council Member The Committee is asked to note the appointment of Mrs Margaret Conroy as the Church of Scotland representative on Lifelong Learning Committee Additional Meeting Documents Minute of Meeting of Lifelong Learning Committee of 31 January 2022 (109Kb) Members Attendance Attended - Committee Members Name Councillor Kathleen Baird Councillor Liz Barrett Mr Andy Charlton Margaret Conroy Councillor John Duff Adrian Ferguson Councillor Angus Forbes Mr Martin Gowrie Councillor Ian Massie Provost Xander McDade Prof Teresa Moran Councillor Beth Pover Councillor Callum Purves Councillor John Rebbeck Councillor Crawford Reid Councillor Fiona Sarwar Councillor Caroline Shiers Councillor Lewis Simpson Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Mrs Audrey McAuley Carolyn Weston Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Other Attendees Also in attendance at the above meeting were: S Devlin, Executive Director (Education and Children’s Services); J Pepper, Depute Director (Education and Children’s Services); G Boland, J Cockburn, G Doogan, S Johnston, F Mackay, D Macluskey, K Robertson, and C Taylor (all Education and Children’s Services); S Hendry, C Irons, A Brown, M Pasternak, A McMeekin and B Parker (all Corporate and Democratic Services).