Agenda

Solent Growth Forum - Friday, 26th June, 2020 9.00 am

Venue: Virtual Remote Meeting. View directions

Contact: Lauren Hartley 023 9243 7850 Email: lauren.hartley@solentlep.gov.uk

Media

Items
No.	Item
1.	Welcome and Introduction and attendees and apologies for absence, Minutes of last meeting
	Items for Discussion and Decision
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 PDF 79 KB Additional documents: Item 3 - Appendix A - Local Growth Deal Programme , item 3. PDF 711 KB Item 3 - Appendix A - Graph , item 3. PDF 387 KB Item 3 - Appendix B - LEP Budget - all years , item 3. PDF 689 KB
4.	Solent LEP Response to COVID-19
5.	AOB
	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