New Anglia Investment Appraisal Committee

Meeting Minutes (Unconfirmed)

Conference Call 6 September 2018

Present:

Committee Members

Lindsey Rix (LR)

Aviva

John Griffiths (JG)

St Edmundsbury Borough Council

Dominic Keen (DK)

High Growth Robotics

Cllr David Ellesmere (DE)

Ipswich Borough Council

Alan Waters (AW)

Norwich City Council

In Attendance

Chris Dashper (CD)

New Anglia LEP

Iain Dunnett (ID)

New Anglia LEP

Welcome from the Chair

Lindsey Rix (LR) welcomed everyone to the meeting.

Apologies

Apologies were received from Tim Whitley

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

Minutes of previous meetings

The committee agreed the minutes of the previous meetings were a true account of the meetings held on

20 June 2018 and 25 June 2018 (supplementary meeting).

Actions arising from previous minutes: None

Horizon Projects Table - Confidential

Iain Dunnett (ID) explained the contents of the paper and there were no questions from attendees.

Items for discussion

Rouen House Grant Variation - Confidential

Governance

Terms of reference

The Committee determined to elect a vice chair, David Ellesmere being proposed, seconded

and agreed all in favour.

The Committee also agreed not to accept substitutes for future meetings of the IAC.

Other

Any Other Business

 None

Date and time of next meeting: Thursday 18^th October, 2018. 9am-9:45am

Venue: Sizewell B Visitor Centre, Leiston, Sizewell, IP16 4UR

Page 1 of 1