Portsmouth City Borough Council

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Meeting

Name: Solent Growth Forum
Start: 2022-10-20T13:00:00Z
End: 2022-10-20T14:30:00Z
Location: Virtual Remote Meeting

Solent Growth Forum - Portsmouth City

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Thursday, 20th October 2022
2:00 PM

End:
Thursday, 20th October 2022
3:30 PM

Actual Time

Started:
Thursday, 20th October 2022
12:00 AM

Finished:
Thursday, 20th October 2022
12:00 AM

Meeting Status

Status:
Confirmed

Date:
20 Oct 2022

Location:
Virtual Remote Meeting

Meeting Attendees

Committee Member

Councillor Joe Lever

Isle of Wight Council

Expected

Committee Member

Councillor Alexis McEvoy

New Forest District Council

Expected

Public

Committee Members

Expected

Committee Member

Chair Person - Policy & Resources Scrutiny Panel

Councillor Susan Bayford

Fareham Borough Council

Expected

Committee Member

Councillor Lorna Fielker

Expected

Committee Member

Jayson Grygiel

Gosport Borough Council

Expected

Committee Member

Councillor Derek Pretty

Eastleigh Borough Council

Expected

Committee Member

Director of Regeneration

Tristan Samuels

Portsmouth City Council

Expected

Committee Member

Councillor Richard Stone

Havant Borough Council

Expected

Associate Member

Councillor Ken Moon

East Hampshire District Council (Associate Member)

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

Public

Invited Attendees

Expected

Observer

Chief Executive

Anne-Marie Mountifield

Solent LEP Chief Executive

Expected

Observer

Brian Johnson

Solent LEP Chair

Expected

Agenda

1 Welcome and Introductions for new Members / Attendees and Apologies / Agreement of Solent Growth Forum Chair (14.00-14.10)

Peter Baulf, Portsmouth City Council - Legal.

2 Solent 2050 and Q&A (14.10-14.40)

Stuart Baker, Business Development Director, Solent Local Enterprise Partnership.

Presentation to be given at the meeting: You can read more here:

https://solentlep.org.uk/media/4289/60410-solent-2050-updated-130422.pdf

3 Update on CEC Delivery and Q&A (14.40-15.10)

Darren Coventry, Strategic Lead, Solent LEP Careers Hub.

Presentation to be given at the meeting.

4 Review of Budget position and financial forecasts and Capital Programme Update (15.10-15.25)

James Fitzgerald, s151 Representative, Portsmouth City Council (Accountable Body)

Kate Cloud, Acting Head of Corporate Services and Performance, Solent Local Enterprise Partnership.

Attachments:

Document Item 4 - Finance and Funding Report 12 Oct 2022
Document PRINT Item 4 - Appendix A - Solent LEP Budget - current year 12 Oct 2022
Document PRINT Item 4 - Appendix B - Solent LEP Budget - all years 12 Oct 2022
Document Print Item 4 - Appendix C - Local Growth Deal Summary 12 Oct 2022
Document Print Item 4 - Appendix D - Getting Building Fund Summary 12 Oct 2022
Document Item 4 - Appendices E and F - Risk Register and Rationale 12 Oct 2022

5 AOB (15.25-15.30)

Previous Meetings

20th Oct 2022

Solent Growth Forum

26th Nov 2021

Solent Growth Forum

17th Nov 2020

Solent Growth Forum

26th Jun 2020

Solent Growth Forum

30th Jan 2020

Solent Growth Forum

Future Meetings

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