Portsmouth City logo
Portsmouth City Borough Council
Councillors: 42
Wards: 14
Committees: 37
Meetings (2025): 120
Meetings (2024): 154
Council Home Committee
Back to Home

Meeting

Solent Growth Forum - Portsmouth City

Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Friday, 26th June 2020
9:00 AM
End:
Friday, 26th June 2020
1:00 PM
Actual Time
Started:
Friday, 26th June 2020
12:00 AM
Finished:
Friday, 26th June 2020
12:00 AM
Meeting Status
Status:
Confirmed
Date:
26 Jun 2020
Location:
Virtual Remote Meeting
Meeting Attendees
Public
Committee Members

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

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
Councillor Michael Beston

Isle Of Wight Council

Expected

Committee Member
Councillor Alexis McEvoy

New Forest District 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

Committee Member
Brian Johnson

Solent LEP Interim Chair

Expected

Agenda
0 Membership
MEMBERSHIP

Councillor Derek Pretty                      Eastleigh Borough Council

Councillor Susan Bayford                  Fareham Borough Council

Councillor Philip Raffaelli                   Gosport Borough Council

Councillor Graham Burgess               Hampshire County Council

Councillor Tony Briggs                       Havant Borough Council

Councillor Michael Beston                 Isle Of Wight Council

Councillor Alexis McEvoy                   New Forest District Council

Chief Executive - David Williams       Portsmouth City Council

Councillor Dan Fitzhenry                    Southampton City Council

ASSOCIATE MEMBERSHIP

Councillor Ken Moon                          East Hampshire County Council

Ex-Officio Support

James Fitzgerald        S151 Rep, Solent LEP Accountable Body, Portsmouth City Council

Stuart Baker               Solent LEP Assistant Director Strategy and Programme Development

Lauren Hartley            Solent LEP Governance and Compliance Manager

Invited Attendees

Ciaran Gunne-Jones                          Lichfields

Lucie Bailey                                        Lichfields

Steve Futter                                        Solent LEP Assistant Director, Programme Delivery

Anne-Marie Mountifield                      Solent LEP Chief Executive

Brian Johnson                                    Solent LEP Interim Chair
0 Items for Discussion and Decision
1 Welcome and Introduction and attendees and apologies for absence, Minutes of last meeting
2 Solent 2050 and Economic Recovery Plan Discussion - Draft Update - Lichfields to Present
3 Overview and Scrutiny of the LEP Capital Programme - financial and status update and update on the work underway to evaluate the impact of the Local Growth Deal investment to date
Attachments:
4 Solent LEP Response to COVID-19
5 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
Join the Discussion

You need to be signed in to comment.

Sign in