New Anglia Investment Appraisal Committee
Meeting Minutes (Unconfirmed)
21 November 2018, Keystone Innovation Centre,
Thetford
Present:
Committee Members
Lindsey Rix (LR)
Aviva
Tim Whitley (TW)
BT
Dominic Keen (DK)
High Growth Robotics
Cllr David Ellesmere (DE)
Ipswich Borough Council
Sandy Ruddock (SR)
Scarlett and Mustard
In Attendance
Rosanne Wijnberg (RW)
New Anglia LEP
Chris Dashper (CD)
New Anglia LEP
Iain Dunnett (ID)
New Anglia LEP
1
Welcome from the Chair
Lindsey Rix (LR) welcomed everyone to the meeting.
2
Apologies
Apologies were received from John Griffiths and Alan Waters
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 meeting were a true account of the telephone meeting
held on 13 November 2018.
Matters arising from previous meeting: None
5
Horizon Projects Table - Confidential
Rosanne Wijnberg (RW) explained the contents of the paper. A question was raised concerning how the
various returns on investments contributed to the overall income for the Growing Places Fund and where
this was reported. RW confirmed that the quarterly GPF report, which would next be submitted to the IAC
in February, included the full financial breakdown for the programme.
Items for discussion
6
Hawk and Owl Trust Growing Places Fund grant request- Confidential
Iain Dunnett (ID) provided an outline of the paper for the Investment Appraisal Committee.
The committee agreed to support the project with a GPF grant of £100k. The grant will
be payable once HLF funding of £870k is secured.
7
Southwold Hospital Growing Places Fund grant request- Confidential
Iain Dunnett (ID) provided an outline of the paper for the Investment Appraisal Committee.
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The committee agreed to support the project with a GPF grant of £150k.
8
Alchemie Growing Places Fund loan request- Confidential
The committee declined to support the loan request.
Other
5
Any Other Business
• None
Date and time of next meeting: 30 January 2019
Venue: University of Suffolk, Ipswich
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