New Anglia Local Enterprise Partnership
Audit and Risk Committee
Wednesday 13 February 2019
9.00am to 11.00am
Nikos Savvas Office TG1.18
West Suffolk College, Out Risbeygate
Bury St. Edmunds IP33 3RL
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 8)
No.
Item
1.
Welcome & Introductions
2.
Apologies
3.
Declarations of Interest
4.
Minutes from last meeting
Items for discussion
5.
Amendment to Terms of Reference
Update
Review of Audit plan - presented by Price Bailey -
6.
For approval
Confidential
7.
Transparency of decision making
Discussion
8.
Review of corporate risk register - Confidential
Update
9.
Meeting Schedule and Dates
Discussion
10.
Any Other Business
Date of next meetings:
2 July 2019 (Norfolk) & 11 February 2020 (Suffolk)