Meeting Details

Meeting Summary

Committee:

Port Board

Date/Time:

21 Mar 2024 - 09:00

Status:

Occurred

Venue:

The Port Board Room

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

24.03.21 (117Kb)
03 - Minutes of the Meeting of the Port Board held on 9 February 2024, Part I (78Kb)
04 - Minutes of the Meeting of the Port Board held on 9 February 2024, Part II
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
05-00- Financial and Trading Position Period 11 including Full Year Forecast 2023-24
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
1. 05-01- Appendix 1 - Summary Position - Period 11 2023-2024
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
2. 05-02- Appendix 1a - Summary Position by Period 11 - 2023-2024
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3. 05-03- 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. 05-04- 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. 05-05- 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. 05-06- 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. 05-07- Appendix 2 - Summary Position - Full Year Forecast (as at Period 11) 2023-2024
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. 05-08- Appendix 3a - Summary Positon - Subjective Analysis- Period 11 2023-2024
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. 05-09- Appendix 3b - Summary Positon - Subjective Analysis- Period 11 2023-2024
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. 05-10- Appendix 4 - Pilotage Income Note - 2023-24 Period 11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11. 05-11 - Appendix 5 - Harbour Dues Income Note - 2023-24 Period 11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. 05-12- Appendix 6 - Cargo Dues Income Note - 2023-24 Period 11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. 05-13- Appendix 7 - Estates Income Note - 2023-24 Period 11
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. 05-14- Appendix 8 - Balance Sheet as at 29-02-2024
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15. 05-15- Appendix 9 - Aged Debt Period 11 2023-24
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16. 05-16 - Appendix 10 - Cashflow - Period 11 2023-24
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
06 - Contract Proposal
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
08 - Port, Health and Safety and Ris Management
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members

Name
Councillor Paul Edgeworth
Councillor Dominic McDonough
Councillor Paul Stewart

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 Graeme Miller
Mr Leonard Taylor

Absent

Name	Reason for Absence
Councillor Claire Rowntree

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