New Anglia Investment Appraisal Committee
Meeting Minutes (Unconfirmed)
30 January 2019, Ipswich Waterfront Innovation
Centre
Present:
Committee Members
Lindsey Rix (LR)
Aviva
Dominic Keen (DK)
High Growth Robotics
Cllr David Ellesmere (DE)
Ipswich Borough Council
Alan Waters (AW)
Norwich City Council
In Attendance
Rosanne Wijnberg (RW)
New Anglia LEP
Chris Dashper (CD)
New Anglia LEP
Iain Dunnett
New Anglia LEP
1
Welcome from the Chair
Lindsey Rix (LR) welcomed everyone to the meeting.
2
Apologies
Apologies were received from Tim Whitley, Sandy Ruddock and John Griffiths.
3
Declarations of Interest
Full declarations of interest can be found at http://www.newanglia.co.uk/about-us/the-board/.
Declarations relevant to this meeting: None
4
Minutes of previous meeting
The committee agreed the minutes of the previous meetings held on 13 November 2018 (telephone) and
21 November 2018 were a true account of the meetings held.
Matters arising from previous meeting: None
Reporting- Growing Places Fund
Growing Places Fund Performance Report
The quarterly Growing Places Fund performance report was presented to the committee. The
report was accepted as presented, with the following comments:
AW: Could the report include the type and value of jobs created and the numbers of affordable
5
houses built.
DE: Mapping of the delivery, showing the location of outputs across the region would be of benefit
to determining the impact of the programme.
Growing Places Fund RAG Rating (Confidential)
6
The committee was presented with an updated RAG rating report on the GPF programme.
Growing Places Fund Horizon Paper (Confidential)
The committee was presented with an updated Horizon report on current and potential investments
7
including forecast loan repayments and a further report on current and potential grants.
Growing Places Fund Historical projects (Confidential)
An updated list of all projects supported to date was presented to the committee.
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