Meeting Details

Meeting Summary

Committee:

Port Board

Date/Time:

23 Nov 2023 - 09:00

Status:

Scheduled

Venue:

The Port Board Room

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

23.11.23 (118Kb)
Item 03 - Minutes of the Port Board held on 21 September 2023 - Part I (78Kb)
Item 04 - Minutes of the Port Board held on 21 September 2023 - Part II
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05-01 - Financial and Trading Position Period 6 and Full Year Forecast 2023-2045
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
1. Item 05-02- Appendix 1 - Summary Position - Period 7 2023-2024
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2. Item 05-03- Appendix 1a - Summary Position by Period 7 - 2023-2024
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3. Item 05-04- Appendix 1b - Pilotage Detail - 2023-2024
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4. Item 05-05- Appendix 1c - Conservancy Detail - 2023-2024
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5. Item 05-06- Appendix 1d - Infra-Stevedoring Detail - 2023-2024
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. Item 05-07- Appendix 1e - Estates Detail - 2023-2024
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7. Item 05-09- Appendix 3a - Summary Positon - Subjective Analysis- Period 7 2023-2024
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. Item 05-10 - Analysis of Overheads
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. Item 05-11 - Appendix 4 - Pilotage Income Note - 2023-24 Period 7
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. Item 05-12 -Appendix 5 - Harbour Dues Income Note - 2023-24 Period 7
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11. Item 05-13-Appendix 6 - Cargo Dues Income Note - 2023-24 Period 7
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. Item 05-14- Appendix 7 - Estates Income Note - 2023-24 Period 7
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. Item 05-15- Appendix 8 - Balance Sheet as at 31-10-2023
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. Item 05-16 - Appendix 9 - Aged Debt Period 7 2023-24
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15. Item 05-17- Appendix 10 - Cashflow - Period 7 2023-24
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 07-01- Port Business Plan 2024-2029
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Item 07-01-Appendix
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Item 09 - Port Health & Safety, Premises and Risk Management
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Port Board Agenda Pack
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Attendance

Attended - Committee Members

Name
Councillor Paul Edgeworth
Mr Richard McAvoy
Councillor Dominic McDonough
Mr Leonard Taylor

Attended - Other Members

Name
Councillor Graeme Miller
Councillor Paul Stewart

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

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