Board Meeting Agenda - 19th March 2010

Public Meeting to be held at:

• The Coal Authority Headquarters.
  200 Lichfield Lane, Mandfield Nottinghamshire. NG18 4RG

Agenda

Formal Matters:

1. Apologies for Absence

2. Declarations of Interest

3. Minutes of the Previous Public Meeting held on 23 February 2010

Operational Matters:

4. Matters Arising from the Public Board Meeting held on 23 February 2010 - (other than matters on the Agenda) (AP/OM/1333)

5. Finance Report for the 11 months ended 28 February 2010 – (AP/OM/1334) Director of Finance & Commercial

6. Review of Corporate Objectives and Milestones - Annex 1 (AP/OM/1335) Chief Executive

7. Any Other Business

8. Date and Time of Next Meeting

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