New Anglia Local Enterprise Partnership

Audit and Risk Committee

Thursday 28th June 2018

9.00am to 11.00am

Room 8, 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

Louise Aynsley, S151 Suffolk County Council

In Attendance

Rosanne Wijnberg New Anglia LEP

Keith Spanton

New Anglia LEP

Helen Wilton

New Anglia LEP (Minutes)

Paul Briddon

Lovewell Blake (For Item 5)

Steven Scarlett

Lovewell Blake (For Item 5)

Marie Finbow

New Anglia LEP (For Item 6)

No.

Item

1.

Welcome & Introductions

2.

Apologies

3.

Declarations of Interest

Items for discussion

4.

Terms of Reference

To Acknowledge

Review Draft Annual Financial Statements inc Appendices -

5.

For Recommendation

Confidential

Corporate Risk

6.

a) Risk Management Process - Confidential

a) For approval

b) Risk Register - Confidential

b) Update

7.

Review of LEP auditors

Discussion

8.

Meeting Schedule and Dates

Discussion

9.

Any Other Business

Date and time of next meeting: tbc

Venue: Suffolk tbc