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Meeting Details

Meeting Summary
Port Board
23 Jan 2020 - 09:00 to 11:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 20.01.23 (84Kb)
  2. pdf Item 03 - 00 - Minutes of Meeting held 21 11 19 (22Kb)
  3. Item 04 - 00 - Part II Minutes of Meeting held 21 11 19
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Item 05 - 01 - 2019-20 Financial and Trading Position - Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Item 05 - 02 - Appendix 1 - Summary Position - Period 9 2019-2020
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. Item 05 - 03 - Appendix 1a - Summary Position by Period
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  7. Item 05 - 04 - Appendix 1b - Pilotage Detail
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  8. Item 05 - 05 - Appendix 1c - Conservancy Detail
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  9. Item 05 - 06 - Appendix 1d - Infra-Stevedoring Detail
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  10. Item 05 - 07 - Appendix 1e - Estates Detail
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  11. Item 05 - 08 - Appendix 2 - Summary Position - Full Year Forecast (as at Period 9) 2019-2020
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  12. Item 05 - 09 - Appendix 3a - Summary Positon - Subjective Analysis- Period 9 2019-2020
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  13. Item 05 - 10 - Appendix 3b - Summary Positon - Subjective Analysis- Period 9 2019-2020
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  14. Item 05 - 11 - Appendix 4 - Pilotage Income Note - 2019-20 Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. Item 05 - 12 - Appendix 5 - Harbour Dues Income Note - 2019-20 Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  16. Item 05 - 13 - Appendix 6 - Cargo Dues Income Note - 2019-20 Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  17. Item 05 - 14 - Appendix 7 - Estates Income Note - 2019-20 Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Item 05 - 15 - Appendix 8 - Balance Sheet as at 31-12-19
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Item 05 - 16 - Appendix 9 - Aged Debt Analysis - Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. Item 05 - 17 - Appendix 10 - Cashflow - Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. Item 06 - 18 - Port Board Revenue Budget and Capital Programme 2020-21
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  22. Item 06 - 19 - Appendix 1 - Port 2020-21 Budget Summary
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. Item 06 - 20 - Appendix 2a - Subjective Analysis- 2020-2021 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  24. Item 06 - 21 - Appendix 2b - Subjective Analysis (overheads) - 2020-2021 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  25. Item 06 - 22 - Appendix 3 - Pilotage Income Note - 2020-21 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  26. Item 06 - 23 - Appendix 4 - Harbour Dues Income Note - 2020-21 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  27. Item 06 - 24 - Appendix 5 - Cargo Dues Income Note - 2020-21 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  28. Item 06 - 25 - Appendix 6 - Estates Income Note - 2020-21 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  29. Port Board - 23 January 2020.pdf
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    (available soon)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Barbara McClennan 
Councillor Michael Mordey 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting