Meeting Details

Meeting Summary

Committee:

Port Board

Date/Time:

19 Mar 2015 - 09:00

Status:

Scheduled

Venue:

Capstan House, Greenwell Quay, South Docks, Barrack Street, Sunderland

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Port Board - 19 March 2015 - Complete Document Pack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Agenda Front - 19 March 2015 (49Kb)
Item 03 - Minutes of the Meeting of the Port Board held on 22 January 2015 Part I (14Kb)
Item 04 - Minutes of the Meeting of the Port Board held on 22 January 2015 Part II
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 00 - Financial and Trading Position Period 11 and full year Forecast 2014-2015
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 01 - Appendix 1 - Summary Position - Period 11 2014-2015
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 02 - Appendix 1a - Summary Position by Period
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 03 - Appendix 1b - Pilotage Detail
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 04 - Appendix 1c - Conservancy Detail
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 05 - Appendix 1d - Infra-Stevedoring Detail
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 06 - Appendix 1e - Estates Detail
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 07 - Appendix 2 - Summary Position - Full Year Forecast (as at Period 11) 2014-2015
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 08 - Appendix 3a - Summary Positon - Subjective Analysis- Period 11 2014-2015
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 09 - Appendix 3b - Summary Positon - Subjective Analysis- Period 11 2014-2015
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 10 - Appendix 4 - Pilotage Income Note - Period 11
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 11 - Appendix 5 - Harbour Dues Income Note - Period 11
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 12 - Appendix 6 - Cargo Dues Income Note - Period 11
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 13 - Appendix 7 - Estates Income Note - Period 11
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 14 - Appendix 8 - Balance Sheet as at 28-2-15
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 15 - Appendix 9 - Aged Debt Analysis - Period 11
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 - 16 - Appendix 10 - Cashflow - Period 11
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 07 - Harbour Master’s Annual Report including Marine Safety Report for 2014
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 08 - Port Marine Safety Code – Statement of Compliance
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 10 - Commercial Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

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

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