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Meeting Details

Meeting Summary
Port Board
21 Jan 2016 - 09:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf 16.01.21 (44Kb)
  2. pdf Item 03 - Minutes of the Meeting of the Port Board held on 19 November, 2015, Part I (12Kb)
  3. pdf Item 04 (1) - UK Drowning Prevention Strategy 2016-2026 Registration of Commitment by Port of Sunderland (33Kb)
  4. pdf Item 04 (2) - Appendix (64Kb)
  5. Item 05 - Minutes of the Meeting of the Port Board held on 19 Nvember, 2015, Part II
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. Item 06 (1) - Financial and Trading Position Period 9 and Full Year Forecast 2015-2016
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  7. Item 06 (2) - Appendix 1 - Summary Position - Period 9 2015-2016
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  8. Item 06 (3) - Appendix 1a - Summary Position by Period
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  9. Item 06 (4) - Appendix 1b - Pilotage Detail
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  10. Item 06 (5) - Appendix 1c - Conservancy Detail
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  11. Item 06 (6) - Appendix 1d - Infra-Stevedoring Detail
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  12. Item 06 (7) - Appendix 1e - Estates Detail
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  13. Item 06 (8) - Appendix 2 - Summary Position - Full Year Forecast (as at Period 9) 2015-2016
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  14. Item 06 (9) - Appendix 3a - Summary Positon - Subjective Analysis- Period 9 2015-2016
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. Item 06 (10) - Appendix 3b - Summary Positon - Subjective Analysis- Period 9 2015-2016
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  16. Item 06 (11) - Appendix 4 - Pilotage Income Note - Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  17. Item 06 (12) - Appendix 5 - Harbour Dues Income Note - Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Item 06 (13) - Appendix 6 - Cargo Dues Income Note - Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Item 06 (14) - Appendix 7 - Estates Income Note - Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. Item 06 (15) - Appendix 8 - Balance Sheet as at 31-12-15
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. Item 06 (16) - Appendix 9 - Aged Debt Analysis - Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  22. Item 06 (17) - Appendix 10 - Cashflow - Period 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. Item 07 (1) - Revenue Budget and Capital Programme 2016-2017
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  24. Item 07 (2) - Appendix 1 - Pilotage Income Note - 2016-17 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  25. Item 07 (3) - Appendix 2 - Harbour Dues Income Note - 2016-17 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  26. Item 07 (4) - Appendix 3 - Cargo Dues Income Note - 2016-17 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  27. Item 07 (5) - Appendix 4 - Estates Income Note - 2016-17 Budget
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  28. Item 09 - 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
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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