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Meeting Details

Meeting Summary
Port Board
22 Jan 2026 - 09:00 to 11:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf 26.01.22 (125Kb)
  2. pdf Item 3 - Minutes (136Kb)
  3. Item 4 Minutes II
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Item 5 Financial and Trading Position - Period 9 2025-26
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Item 5 Appendix 1 - Summary Position - Period 9 2025-26
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. Item 5 Appendix 1a - Summary Position by Period 9 - 2025-26
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  7. Item 5 Appendix 1b - Pilotage Detail - 2025-26
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  8. Item 5 Appendix 1c - Conservancy Detail - 2025-26
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  9. Item 5 Appendix 1d - Infra-Stevedoring Detail - 2025-26
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  10. Item 5 Appendix 1e - Estates Detail - 2025-26
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  11. Item 5 Appendix 2 - Summary Position - Full Year Forecast (as at Period 9) 2025-26
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  12. Item 5 Appendix 3a - Summary Positon - Subjective Analysis- Period 9 2025-26
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  13. Item 5 Appendix 3b - Summary Positon - Subjective Analysis- Period 9 2025-26
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  14. Item 5 Appendix 4 - Pilotage Income Note - 2025-26 Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. Item 5 Appendix 5 - Conservancy Income Note - 2025-26 Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  16. Item 5 Appendix 6 - Cargo Dues Income Note - 2025-26 Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  17. Item 5 Appendix 7 - Estates Income Note - 2025-26 Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Item 5 Appendix 8 - Balance Sheet as at 31-12-2025
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Item 5 Appendix 9 - Aged Debtors
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. Item 5 Appendix 10 - cashflow forecast
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. Item 6 - Port Board Revenue Budget and Capital Programme 2026-27
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  22. Item 6 - Appendix 1 - Port 2026-27 Budget Summary
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. Item 6 - Appendix 2a - Subjective Analysis- 2026-27 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  24. Item 6 - Appendix 2b - Subjective Analysis (overheads) - 2026-27 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  25. Item 6 - Appendix 3 - Pilotage Income Note - 2026-27 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  26. Item 6 - Appendix 4 - Harbour Dues Income Note - 2026-27 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  27. Item 6 - Appendix 5 - Cargo Dues Income Note - 2026-27 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  28. Item 6 - Appendix 6 - Estates Income Note - 2026-27 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  29. Item 8 - Port Board Risk & Opportunities Register Update 22 January 2026 (001) FINAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  30. Item 9 - Port Board HSPM Dashboard
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  31. Port Agenda Pack 220126
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
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