Agenda:

Public Meeting to be held at the Coal Authority

Public Meeting:  Thursday 17th July 2008

Formal Matters

1. Apologies for Absence
2. Declarations of Interest
3. Minutes of the Previous Public Meeting held on 25 June 2008
4. Matters Arising - Action Points Arising from the Minutes of the Public Meeting held on 25 June 2008  (AP/Public/1164) (other than matters on the Agenda)

Operational Matters

5. Finance Report -  (AP/Public/1165)  with  Appendix 1 and  Appendix 2  - Director of Finance
6. Effiicency Savings  (AP/Public/1166)  – Director of Finance
7. Levels of Delegated Authority -  (AP/Public/1167)  with  Appendix 1 - Director of Finance
8. Planning and Local Authority Liaison Update -  (AP/Public/1168) - Director of Mining Information & Services
9. ICT Operations -  (AP/Public/1169) - Director of Mining Information & Services
10. Any Other Business
11. Date and Time of Next Meeting - 19 August 2008 (Provisional) - 11 September 2008 (in Cardiff)