New Anglia Local Enterprise Partnership

Audit and Risk Committee

Thursday 6 September 2018

2.00pm to 4.00pm

Room 3, Centrum, Norwich Research Park

Norwich NR4 7UG

Agenda

Committee Members

Nick Banks (Chair) Scrutton Bland

Andrew Proctor

Norfolk County Council

Nikos Savvas

West Suffolk College

Holly Field

Suffolk County Council

(Delegation of Authority for Accountable Body S151 Officer)

In Attendance

Rosanne Wijnberg New Anglia LEP

Keith Spanton

New Anglia LEP

Marie Finbow

New Anglia LEP (Minutes & Item 6)

No.

Item

1.

Welcome & Introductions

2.

Apologies

3.

Declarations of Interest

4.

Minutes from last meeting

Items for discussion

5.

Review of Auditors - presentation by applicants

For recommendation

6.

Review of corporate risk register - Confidential

Update

7.

Meeting Schedule and Dates

Discussion

8.

Any Other Business

Date and time of next meeting:

13 Feb 2019 (tbc)

Venue: Suffolk