Performance & Investment Committee

 

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Performance & Investment Committee

Responsibilities

Established in November 2019, the Committee oversees the performance of the existing funded programmes to ensure that:

  • Delivery is in line with scope, time and budget
  • Emerging risks are mitigated or escalated as appropriate
  • All current and future investment is delivered in line with the draft Local Industrial Strategy

The Committee Terms of Reference can be found here: Performance & Investment Committee Terms of Reference.

Membership 

Members of the Committee are as follows: 

  • Jim Stewart (Chair), Dorset LEP Board Member
  • Nicola Newman (Vice-Chair), Dorset LEP Board Member
  • Cllr Drew Mellor, Dorset LEP Board Member
  • Cllr Spencer Flower, Dorset LEP Board Member
  • Lorna Carver, Dorset LEP Executive Director
  • Luke Rake, Dorset LEP Board Member
  • Rob Mills, RPM Energy Consulting Ltd

Meeting dates, agendas and minutes

Meetings take place bi-monthly, upcoming dates are:

  • 2 March 2021
  • 4 May 2021
  • 7 July 2021
  • 6 September 2021
  • 2 November 2021

Copies of meeting documents are published below: 

March 2021

  1. Performance and Investment Committee Minutes 02/03/2021
  2. Agenda - Performance and Investment Committee Meeting 02/03/2021
  3. Cover Sheet - Performance and Investment Committee

January 2021

  1. Performance and Investment Committee Minutes 12/01/21
  2. Agenda - Performance and Investment Committee Meeting 12/01/21
  3. Cover Sheet - Performance and Investment Committee

November 2020

  1. Performance and Investment Committee Minutes 05/11/20
  2. Agenda - Performance and Investment Committee Meeting 05/11/20
  3. Cover Sheet - Performance and Investment Committee

September 2020

  1. Performance and Investment Committee Minutes 03/09/20
  2. Agenda - Performance and Investment Committee Meeting 03/09/20
  3. Cover Sheet - Performance and Investment Committee

July 2020

  1. Performance and Investment Committee Minutes 01/07/20
  2. Cover Sheet - Performance and Investment Committee

May 2020

  1. Performance and Investment Committee Minutes 05/05/20
  2. Agenda - Performance and Investment Committee Meeting 05/05/20 
  3. Cover Sheet - Performance and Investment Committee

March 2020

  1. Performance and Investment Committee Minutes 05/03/20
  2. Agenda - Performance and Investment Committee Meeting 05/03/20
  3. Cover Sheet - Performance and Investment Committee

January 2020

  1. Performance and Investment Committee Minutes 09/01/20
  2. Agenda - Performance and Investment Committee Meeting 09/01/20
  3. Cover Sheet - Performance and Investment Committee 
  4. Annex 1: ToR Performance and Investment Minutes 05/11/19 
  5. Annex 2: Dorset LEP Dashboard
  6. Annex 3: Dorset LEP Forward Plan

November 2019

  1. Performance and Investment Committee Minutes 05/11/19
  2. Agenda - Performance and Investment Committee Meeting 05/11/19 - redacted
  3. Cover Sheet - Performance and Investment Committee
  4. Annex 1: ToR Performance and Investment Committee
  5. Annex 2: Dorset LEP Dashboard
  6. Annex 3: Dorset LEP Forward Plan