Board Meeting Agenda - 22nd June 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 18 May 2010

Operational Matters:

4. Matters Arising from the Public Board Meeting held on 18 May 2010 - (other than matters on the Agenda) (AP/OM/1360)

5. Finance Report for the two months ended 31 May 2010 – (AP/OM/1361) Director of Finance & Commercial

6. Energy Procurement and Management - (AP/OM/1362) Director of Finance & Commercial - Annex 1

7. Appointment of Senior Independent Director - (AP/OM/1363) Chairman

8. Review of Board Reporting Cycle - (AP/OM/1364) Solicitor & Secretary - Annex 1 - Annex 2 - Annex 3

9. Any Other Business

10. Date and Time of Next Meeting

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