Meeting Details

Meeting Summary

Committee:

Port Board

Date/Time:

24 Mar 2022 - 09:00

Status:

Occurred

Venue:

Mayor's Parlour City Hall

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Documents
Attendance
Visitors
Declarations of Interests

Documents

22.03.24 (117Kb)
03-MinutesOfThePortBoardHeldOn20January2022 (76Kb)
04-MinutesOfThePortBoardHeldOn20January2022,PartII
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05-00-FinancialAndTradingPositionAndFullYearForecast2021-2022
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1. 05-01-Appendix1-SummaryPosition-Period 11
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2. 05-02-Appendix1a-SummaryPositionbyPeriod
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3. 05-03-Appendix1b-Pilotage Detail
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4. 05-04-Appendix1c-Conservancy Detail
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5. 05-05-Appendix1d-InfraStevedoringDetail
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6. 05-06-Appendix1e-Estates Detail
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7. 05-07-Appendix2-SummaryPosition-FullYearForecast(as at Period 11)2021-2022
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. 05-08-Appendix3a-SummaryPositon-SubjectiveAnalysis-Period11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. 05-09-Appendix3b-SummaryPositon-SubjectiveAnalysis-Period11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. 05-10-Appendix4-PilotageIncome-2021-22Period11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11. 05-11-Appendix5-HarbourDues2021-22Period11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. 05-12-Appendix6-CargoDues-2021-22Period 11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. 05-13-Appendix7-EstatesIncome-2021-22Period11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. 05-14-Appendix8-BalanceSheetAsAt28-02-22
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15. 05-15-Appendix9-AgedDebt Analysis-Period11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16. 05-16-Appendix10-Cashflow-Period11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
06-00-PortOfSunderlandRiskRegister2022
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
1. 06-01-Appendix 1-RiskManagement-Roles&Responsibilities
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2. 06-02-Appendix2PortRiskRegister2022
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07-00-PortOfSunderlandMarineSafteyManagementReportFor2020-2021
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1. 07-01-Appendix
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09-PortHealth&SafetyPremises&RiskManagement
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PortBoardAgendaPack
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Attendance

Attended - Committee Members

Name
Councillor George Smith
Councillor Peter Wood

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Councillor Barbara McClennan
Councillor Graeme Miller
Councillor Paul Stewart

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting