Meeting Details

Meeting Summary

Committee:

Port Board

Date/Time:

29 Mar 2023 - 15:00

Status:

Occurred

Venue:

The Port Board Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

23.03.29 (117Kb)
03-Minutes of the Meeting of the Port Board held on 26 January 2023 (78Kb)
04-Minutes of the Meetings of the Port Board held on 26 January 2023, Part II
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05-01-Financial and Trading Position Period 11 and Full Year Forecast 2022-23
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1. 05-02- Appendix 1 - Summary Position - Period 11 2022-2023
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2. 05-03-Appendix 1a - Summary Position by Period 11 - 2022-2023
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3. 05-04- Appendix 1b - Pilotage Detail 2022-2023
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4. 05-05- Appendix 1c - Conservancy Detail - 2022-20223
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5. 05-06- Appendix 1d - Infra-Stevedoring Detail - 2022-2023
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6. 05-07 - Appendix 1e - Estates Detail - 2022-2023
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7. 05-08- Appendix 2 - Summary Position - Full Year Forecast (as at Period 11) 2022-2023
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8. 05-09-Appendix 3a - Summary Positon - Subjective Analysis- Period 11 2022-2023
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. 05-10-Appendix 3b - Summary Positon - Subjective Analysis- Period 11 2022-2023
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. 05-11- Appendix 4 - Pilotage Income Note - 2022-23 Period 11
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11. 05-12- Appendix 5 - Harbour Dues Income Note - 2022-23 Period 11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. 05-13- Appendix 6 - Cargo Dues Income Note - 2022-23 Period 11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. 05-14- Appendix 7 - Estates Income Note - 2022-23 Period 11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. 05-15- Appendix 8 - Balance Sheet as at 28-02-2023
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15. 05-16- Appendix 9 - Aged Debt Analysis - Period 11
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16. 05-17- Appendix 10 - Cashflow - Period 11 2022-23
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07- Port Health, Safety, Premises and Risk Management
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23.03.29 Agenda Pack
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Attendance

Attended - Committee Members

Name
Councillor Graeme Miller
Councillor Lynda Scanlan
Councillor Peter Wood

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Mr Richard McAvoy
Councillor George Smith
Councillor Paul Stewart
Mr Leonard Taylor

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