New Anglia Local Enterprise Partnership
Investment Appraisal Committee
Wednesday 21st June 2023
Minutes
No.
Item
1.
Welcome
2.
Election of IAC Chair
Kathy Atkinson was duly elected as the new chair of the committee.
Main Agenda
3.
Apologies
Received from Kay Mason Billig.
4.
Declarations of Interest – none declared.
5.
Investment Appraisal Committee Terms of Reference
The terms of reference were presented and agreed by the committee.
6.
Minutes of previous meeting – 30 March 2023
Minutes were agreed as an accurate record of the previous meeting.
7.
Growing Places Fund loans update: Confidential
Reporting: Grant approval reporting
8 a-b
Small Grant Scheme and Growth Through Innovation Grant approval reports.
The final project approval reports of the SGS and GTI schemes were presented,
with all projects approved by 31 March 2023. The ERDF programme is now
complete other than issuing the final payments on the remaining approved
projects- only around 45 projects are left to be paid.
Committee noted the update.
Items for Discussion
9.
Growing Places Fund project introduction - Confidential
10.
Growing Places Fund project introduction - Confidential
Other
11.
Any Other Business – none raised
Committee Members
Neil Macdonald
Ipswich Borough Council
Kay Mason-Billig
Norfolk County Council
Sandy Ruddock
Scarlett and Mustard
Mike Stonard
Norwich City Council
Dominic Keen
High Growth Robotics
Kathy Atkinson
Valeo
Martin Williams
Williams Business Advisory
Exec Members
Rosanne Wijnberg
New Anglia LEP
Chris Dashper
New Anglia LEP
Iain Dunnett
New Anglia LEP
Date and time of next meeting: Wednesday 19 July 2023, 9:00am
Venue: TEAMS Meeting
