Board Meeting Agenda - 20th July 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 22 June 2010

Operational Matters:

4. Matters Arising from the Public Board Meeting held on 22 June 2010 - (other than matters on the Agenda) (AP/OM/1374)

5. Finance Report for the three months ended 30 June 2010 – (AP/OM/1375) Director of Finance & Commercial

6. Review of Corporate Objectives and Milestones - (AP/OM/1376) Chief Executive - Annex 1

7. Review of Board Reporting Cycle - (AP/OM/1377) Solicitor & Secretary

8. Any Other Business

9. Date and Time of Next Meeting

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