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New Anglia Investment Appraisal Committee
Public Meeting Minutes (Confirmed)
25th January 2023
Present:
Committee Members
Kathy Atkinson (KA)
Valeo
David Ellesmere (DE)
Ipswich Borough Council
Dominic Keen (DK)
High Growth Robotics
Andrew Proctor (AP)
Norfolk County Council
Sandy Ruddock (SR)
Scarlett & Mustard
Martin Williams (MW)
Independent IAC Member
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
Helen Wilton (HW)
New Anglia LEP
ACTIONS
All IAC members to be invited to the soft launch on 2nd February - ID
GPF Loan application - Full due diligence to continue ascertain further detail as detailed in minutes - ID
1
Welcome from the Chair
David Ellesmere (DE) welcomed everyone to the meeting.
2
Apologies
None
3
Declarations of Interest
Item 8 AP and AW noted they were members of the GNGB. It was agreed that this did not pose a conflict
of interests.
4
Minutes of previous meetings
The minutes of the meeting held on 30th November 2022 were agreed as accurate.
5
Horizon Paper and GPF Project Updates - Confidential
The Committee agreed:
To note the content of the report
6 a-b
Small Grant Scheme and Growth Through Innovation Grant Approval Reports
Chris Dashper (CD) highlighted that uptake in grants in December following recent promotion as the end of
the schemes approaches at the end of the financial year.
The Committee agreed:
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To note the content of the report
7
Confidential: Growing Places Fund loan updates
The Committee agreed:
To note the content of the report
8
Confidential: Growing Places Fund - Norwich capital project loan application
The Committee agreed:
To note the content of the report
9
AOB
None