New Anglia Investment Appraisal Committee
Meeting Minutes (Unconfirmed)
20th June 2018
Present:
Committee Members
Lindsey Rix (LR)
Aviva
John Griffiths (JG)
St Edmundsbury Borough Council
Alan Waters (AW)
Norwich City Council
In Attendance
Rosanne Wijnberg (RW)
New Anglia LEP
Iain Dunnett (ID)
New Anglia LEP
Chris Dashper (CD)
New Anglia LEP
Tracie Ashford (TA)
New Anglia LEP
Actions from meeting 20.06.18
No Actions
1
Welcome from the Chair
Lindsey Rix (LR) welcomed everyone to the meeting.
2
Apologies
Apologies were received from Tim Whitley, Sandy Ruddock, Cllr David Ellesmere and Dominic Keen
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 the last meeting
The committee agreed the minutes were a true account from the last meeting on 23.05.18.
Actions from last meeting updated as follows:
Welcome from the Chair
To note to the main board as part of the governance arrangements the need to consider a
Vice Chair for the Investment Appraisal Committee - This was passed at the last board and
LR asked for it to come to the next meeting.
Horizon Projects Table
To work with Keith Spanton on developing the Horizon Table with financial information
To investigate the possibility of a wider all projects table (similar to the Horizons Table) for
future planning. - This is a work in progress and is scheduled to be presented at the
September meeting.
5
Horizon Projects Table - Confidential
Iain Dunnett (ID) explained the contents of the paper and there were no questions from
attendees.
6
Capital Growth Programme Honingham Thorpe Food Enterprise Park - Confidential
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Other
7
Any Other Business
It was agreed that a conference call would be scheduled for the 18th July or sooner to
discuss further information should this be required after the board.
Date and time of next meeting: Wednesday 19th September, 2018. 9am-9:45am
Venue: Aviation Academy, Norwich, Norfolk
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