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Committees: 37
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Meeting

Solent Growth Forum - Portsmouth City

Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Tuesday, 17th November 2020
11:30 AM
End:
Tuesday, 17th November 2020
3:30 PM
Actual Time
Started:
Tuesday, 17th November 2020
12:00 AM
Finished:
Tuesday, 17th November 2020
12:00 AM
Meeting Status
Status:
Confirmed
Date:
17 Nov 2020
Location:
Virtual Remote Meeting
Meeting Attendees
Committee Member
Councillor Michael Beston

Isle Of Wight Council

Expected

Committee Member
Councillor Alexis McEvoy

New Forest District Council

Expected

Public
Committee Members

Expected

Committee Member
Chair Community Board
Councillor Graham Burgess

Hampshire County Council

Expected

Committee Member
Operations,Environmental Services & NORSE Scrutiny and Policy Development Panel
Councillor Tony Briggs

Havant Borough Council

Expected

Committee Member
Chief Executive
Chief Executive - David Williams

Portsmouth City Council

Expected

Committee Member
Councillor Dan Fitzhenry

Southampton City Council

Expected

Committee Member
Councillor Philip Raffaelli

Gosport Borough Council

Expected

Public
Ex Officio Support

Expected

Observer
Head of Commercial, Procurement & Regeneation, Legal Services
Sophie Mallon

Legal Adviser to the LEP

Expected

Observer
Group Accountant Corporate Resources and Services, CRS HFS
James Fitzgerald

S151 Rep, Solent LEP Accountable Body, Portsmouth City Council

Expected

Observer
Head of Local Growth
Stuart Baker

Solent LEP Assistant Director Strategy & Programme Development

Expected

Observer
Lauren Hartley

Solent LEP Governance and Compliance Manager

Expected

Secretary
Local Democracy Officer

Portsmouth City Council

Expected

Public
Invited Attendees

Expected

Observer
Chief Executive
Anne-Marie Mountifield

Solent LEP Chief Executive

Expected

Observer
Brian Johnson

Solent LEP Deputy Chair

Expected

Committee Member
Councillor Derek Pretty

Eastleigh Borough Council

Expected

Committee Member
Chair Person - Policy & Resources Scrutiny Panel
Councillor Susan Bayford

Fareham Borough Council

Expected

Agenda
1 Welcome
Attendees and Apologies

Minutes of Last Meeting
Attachments:
2 Reflections on Member Induction Workshops
3 LEP response to COVID-19 (including SME funding and support programmes)
Attachments:
4 Update on the Local Growth Fund Impact Analysis conducted by AECOM
5 Governance update on Mid-Year Review
Attachments:
6 AOB
Previous Meetings
Meeting

20th Oct 2022

Solent Growth Forum

Meeting

26th Nov 2021

Solent Growth Forum

Meeting

17th Nov 2020

Solent Growth Forum

Meeting

26th Jun 2020

Solent Growth Forum

Meeting

30th Jan 2020

Solent Growth Forum

Future Meetings
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