Meeting Details Meeting Summary Committee: Learning and Families Committee Date/Time: 29 Jun 2022 - 14:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Learning and Families Committee - 29 June 2022 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (248Kb) Agenda Document Pack - Learning and Families Committee - 29/06/2022 (1481Kb) Agenda Public Items 1 Welcome and Apologies/Substitutes 2 Declarations of Interest 3 Minutes 3(i) Minute of Meeting of the Lifelong Learning Committee of 30 March 2022 for Approval (copy herewith) Minute of Meeting of the Lifelong Learning Committee of 30 March 2022 for Approval (67Kb) 3(ii) Minute of Meeting of the Executive Sub-Committee of Lifelong Learning Committee of 21 March 2022 for Noting (copy herewith) Minute of Meeting of the Executive Sub-Committee of Lifelong Learning Committee of 21 March 2022 for Noting (79Kb) 3(iii) Minute of Meeting of the Joint Negotiating Committee for Teaching Staff of 7 December 2021 for Noting (copy herewith) Minute of Meeting of the Joint Negotiating Committee for Teaching Staff of 7 December 2021 for Noting (118Kb) 4 Education and Children's Services Joint Business Management and Improvement Plan 2022/23 and Service Annual Performance Report 2021/22 Report by Executive Director (Education and Children's Services) (copy herewith 22/137) Education and Children's Services Joint Business Management and Improvement Plan 2022/23 and Service Annual Performance Report 2021/22 (225Kb) Appendix (617Kb) 5 Non- Council Members The Committee is asked to note the decision taken at the Council meeting on 25 May that the current non-Council members be re-appointed. The elections will be held as soon as it is practically possible. 6 Appointment of Members to Executive Sub-Committee of Learning and Families Committee In terms of Council's Scheme of Administration, the Committee is asked to appoint seven members of the Sub-Committee and 3 non-Council members when considering education matters. 7 Appointment of Members to Education Appeal Committee In terms of section 28D of the Education (Scotland) Act 1980 and the Council's Scheme of Administration, the Committee is required to appoint a panel of members from which the Council's representatives can be selected as required to sit on the Education Appeals Committee. 8 Appointment of Members of the Perth and Kinross Education trust Committee In terms of the Perth and Kinross Educational Trust Scheme 1964 and the council's Scheme of Administration, the Committee is required to appoint eleven members of Learning and Families Committee to the Trust Committee. 9 Appointment of Members to the Joint Negotiating Committee for Teaching Staff The Committee is asked to note the decision taken at the Council meetings on 25 May 2022 and 22 June 2022, to appoint the following three members of Learning and Families Committee to the Joint Negotiating Committee for Teaching Staff: Councillor John Rebbeck Councillor Caroline Shiers Councillor Steven Carr Additional Meeting Documents Minute of Meeting of Learning and Families Committee of 29 June 2022 (106Kb) Members Attendance Attended - Committee Members Name Bailie Chris Ahern Councillor Liz Barrett Councillor Steven Carr Margaret Conroy Adrian Ferguson Councillor Michelle Frampton Councillor Noah Khogali Councillor Brian Leishman Councillor Iain MacPherson Provost Xander McDade Prof Teresa Moran Councillor John Rebbeck Councillor Crawford Reid Councillor Caroline Shiers Councillor Colin Stewart Carolyn Weston Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Mr Andy Charlton Councillor Neil Freshwater Mr Martin Gowrie Councillor Ian Massie Mrs Audrey McAuley Councillor Jack Welch 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); G Boland, J Chiles, G Doogan, S Johnston, D Macluskey, H Robertson and B Scott (all Education and Children’s Services); L Brown, A Brown, M Pasternak, A McMeekin and B Parker (all Corporate and Democratic Services).