Portsmouth City Borough Council

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Meeting

Name: Solent Growth Forum
Start: 2021-11-26T12:00:00Z
End: 2021-11-26T13:30:00Z
Location: Virtual Remote Meeting

Solent Growth Forum - Portsmouth City

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Friday, 26th November 2021
12:00 PM

End:
Friday, 26th November 2021
1:30 PM

Actual Time

Started:
Friday, 26th November 2021
12:00 AM

Finished:
Friday, 26th November 2021
12:00 AM

Meeting Status

Status:
Confirmed

Date:
26 Nov 2021

Location:
Virtual Remote Meeting

Meeting Attendees

Committee Member

Councillor Pamela Bryant

Hampshire County Council

Expected

Public

Committee Members

Expected

Committee Member

Chair Person - Policy & Resources Scrutiny Panel

Councillor Susan Bayford

Fareham Borough Council

Expected

Committee Member

Councillor Tony Denton

Havant Borough Council

Expected

Committee Member

Jayson Grygiel

Gosport Borough Council

Expected

Committee Member

Councillor Satvir Kaur

Southampton City Council

Expected

Committee Member

Councillor Karen Lucioni

Isle of Wight Council

Expected

Committee Member

Councillor Alexis McEvoy

New Forest District Council

Expected

Committee Member

Councillor Derek Pretty

Eastleigh Borough Council

Expected

Committee Member

Director of Regeneration

Tristan Samuels

Portsmouth City 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 Attendees and Apologies / Agreement of Solent Growth Forum Chair (12:00-12:10)

2 Mid-year Review of the Solent LEP 2021/22 Delivery Plan (12:10-12:25)

Attachments:

Document Item 2 - Mid-Year Review 18 Nov 2021

3 Mid-year Review of Solent Growth Hub (12:25-12:40)

Attachments:

Document Item 3 - SGF Mid year review Growth Hub_V2 18 Nov 2021

4 Update on Local Growth Programme (12:40-13:10)

Attachments:

Document Item 4 - Local Growth Programme Update - v1.0 18 Nov 2021
Document Item 4 - Appendix A - Local Growth Programme 18 Nov 2021
Document Item 4 - Appendix B - Getting Building Fund Programme 18 Nov 2021
Document Item 4 - Appendix C - Annual Progress Review Guidance 2021 18 Nov 2021

5 Overview of Solent LEP Assurance Process (13:10-13:25)

Attachments:

Document Item 5 - LEP Assurance 18 Nov 2021
Document Item 5 - Annexe A - 202122 Annual Audit Plan update November 21 18 Nov 2021

6 AOB (13:25-13:30)

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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