AGENDA

TO BE HELD AT THE COAL AUTHORITY

Formal Matters
	1. Apologies for Absence
	2. Declarations of Interest
	3. Minutes of the Previous Public Meeting held on Tuesday 28 March 2006 (herewith)
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	5. Finance Report for the twelve months ending 31 March 2006 (AP/Public/980) Director of Finance 6. Payments made to Contractors/Consultants in previous financial year (AP/Public/981) Director of Finance 7. Board Members’ Interests (AP/Public/982) Solicitor & Secretary 8. Any Other Business 9. Date and Time of Next Meeting