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New Anglia Investment Appraisal Committee
Meeting Minutes (Confirmed)
17
th
March 2021
Present:
Committee Members
David Ellesmere (DE)
Ipswich Borough Council
Andrew Proctor (AP)
Norfolk County Council
Dominic Keen (DK)
High Growth Robotics
Sandy Ruddock (SR)
Scarlett & Mustard
Kathy Atkinson (KA)
Kettle Foods
Alan Waters (AW)
Norwich City Council
Tim Whitley (TW)
BT
Martin Williams (MW)
Independent IAC Member
In Attendance
Rosanne Wijnberg (RW)
New Anglia LEP
Chris Dashper (CD)
New Anglia LEP
Helen Wilton (HW)
New Anglia LEP
Melanie Richardson (MR)
New Anglia LEP
Iain Dunnett (ID)
New Anglia LEP
ACTIONS
Growing Business Fund – CD to circulate details of grant recipients at district level during the next round
of reporting.
1
Welcome from the Chair
David Ellesmere (DE) welcomed everyone to the meeting.
2
Apologies
None
3
Declarations of Interest
DE declared an interest on behalf of Ipswich BCC as a sponsor in the South Street Studios (Item 9).
Martin Williams (MW) declared an interest in The Malthouse. (Item 10).
Andrew Proctor (AP) declared an interest on behalf of Norwich County Council in Item 11. It was agreed
that this would be addressed last on the agenda.
4
Minutes of previous meetings
The minutes of the last meeting were agreed as accurate.
5
Horizon Paper and GPF Repayments – Confidential
The Committee agreed:
To note the content of the report
6
Growing Business Fund Programme Performance Report
CD presented the papers to the meeting.
DE requested details of the scheme by district. CD confirmed that details of the recipients are published
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on the LEP website but will produce these at district level.
ACTION – CD to circulate details of grant recipients at district level during the next round of reporting.
The Committee agreed:
To note the content of the report
7
Resilience and Recovery Programme Performance Report and Grant Approvals by District
CD confirmed that 120 projects have been funded with £4.5m committed and applications continue to be
received.
The Committee agreed:
To note the content of the report
8
Reporting: Innovative Projects Fund Calls 1 &2
CD advised that the last of the projects from the second round are now being funded as this was delayed
by the pandemic. It is the attention have a third scheme later in the year.
The Committee agreed:
To note the content of the report
9
Suffolk Inclusive Growth Fund- Round 2 project call – Confidential
The Committee agreed:
To note the content of the report
The endorse the proposed projects
10
Growing Places Fund - Loan variation request – Confidential
MW left the meeting.
MW returned to the meeting.
10
Growing Places Fund - Loan Request - Confidential
AP left the meeting.
11
AOB
