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Meeting Details

Meeting Summary
Port Board
23 Nov 2017 - 09:00 to 00:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. Port Board - 23 November 2017 - Agenda Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Agenda Front - 23 November 2017 (48Kb)
  3. pdf Item 03 - Minutes of the Meeting of the Port Board held on 20 July 2017, Part I (14Kb)
  4. Item 04 - Minutes of the Meeting of the Port Board held on 20 July 2017 Part II and to consider action points arising from the minutes
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Item 05 - 00 - Financial and Trading Position Period 7 and Full Year Forecast 2017-2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. Item 05 - 01 - Appendix 1 - Summary Position - Period 7 2017-2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  7. 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);
  8. 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);
  9. 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);
  10. 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);
  11. 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);
  12. Item 05 - 07 - Appendix 2 - Summary Position - Full Year Forecast (as at Period 7) 2017-2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  13. Item 05 - 08 - Appendix 3a - Summary Positon - Subjective Analysis- Period 7 2017-2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  14. Item 05 - 09 - Appendix 3b - Summary Positon - Subjective Analysis- Period 7 2017-2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. Item 05 - 10 - Appendix 4 - Pilotage Income Note - Period 7
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  16. Item 05 - 11 - Appendix 5 - Harbour Dues Income Note - Period 7
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  17. Item 05 - 12 - Appendix 6 - Cargo Dues Income Note - Period 7
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Item 05 - 13 - Appendix 7 - Estates Income Note - Period 7
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Item 05 - 14 - Appendix 8 - Balance Sheet as at 31-10-17
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. Item 05 - 15 - Appendix 9 - Aged Debt Analysis - Period 7
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. Item 05 - 16 - Appendix 10 - Cashflow - Period 7
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  22. Item 06 - 00 - Port Enterprise Zone Update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. Item 06 - 01 - Port of Sunderland EZ Sites
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  24. Item 06 - 02 - Enterprise Zones
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  25. 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
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