New Anglia Audit and Risk Committee Minutes (Confirmed)
23rd June 2020
Present:
Nick Banks (NB)
Independent Chair
Corrienne Peasgood (CP)
Norwich City College
Holly Field (HF)
Suffolk County Council (Deputising for Accountable Body
S151 Officer)
Sam Chapman-Allen (SC-A) Breckland District Council
In Attendance:
Rosanne Wijnberg (RW)
New Anglia LEP
Melanie Richardson (MR)
New Anglia LEP
Helen Wilton (HW)
New Anglia LEP
Aaron Widdows (AW)
Price Bailey - For item 5
Actions from the Meeting
Review Draft Annual Financial Statements
The LEP Team to work with recipients of NAC investments to obtain the evidence required detailing
the performance of investments
Meeting Schedule and Dates
HW to arrange a follow up meeting following the completion of investigations into NAC.
1
Welcome and Introductions
Nick Banks (NB) welcomed everyone to the meeting.
It was proposed that item 5, Review Draft Annual Financial Statements be addressed first. This was
agreed by the meeting.
2
Apologies
None
3
Declarations of Interest
Full declarations of interest can be found at https://newanglia.co.uk/our-board/
None
4
Minutes from last meeting
The minutes were reviewed and agreed.
5
Review Draft Annual Financial Statements incl Appendices - Confidential
6
Corporate Risk - Risk Register - Confidential
MR advised that the risks had been grouped in 5 key areas and provided an update of the key
changes to the risk register since the last meeting. In particular:
1
