Meeting Details

Meeting Summary

Committee:

Port Board

Date/Time:

16 Mar 2017 - 09:00

Status:

Occurred

Venue:

The Port Board Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

17.03.16 (43Kb)
Item 04 - Minutes of the Meeting of the Port Board held on 19 January 2017, Part II
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 (i) - Draft Port Business Plan 2017-2020
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 05 (ii) - Appendix
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 06 (1) - Financial and Reading Position Period 11 and Full Year Forecast 2016-2017
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 06 (2) - Appendix 1 - Summary Position - Period 11 2016-2017
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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);
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);
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);
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);
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);
Item 06 (8) - Appendix 2 - Summary Position - Full Year Forecast (as at Period 11) 2016-2017
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 06 (9) - Appendix 3a - Summary Positon - Subjective Analysis- Period 11 2016-2017
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 06 (10) - Appendix 3b - Summary Positon - Subjective Analysis- Period 11 2016-2017
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 06 (11) - 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 06 (12) - 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 06 (13) - 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 06 (14) - 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 06 (15) - Appendix 8 - Balance Sheet as at 28-2-17
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 06 (16) - 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 06 (17) - 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 (1) - Development of Additonal Open Storage Area at the Port of Sunderland's Greenwell Quay
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 07 (2) - Appendix 1
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 07 (3) - Appendix 2
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 08 - 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