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 21st November 2006 (herewith)
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	5. Finance Report for the ten months ending 31 January 2007 – (AP/Public/1041) with appendix to finance paper – Finance Manager 6. Annual Review of the Scheme of Delegation, Standing Orders and Terms of Reference for the Audit Committee – (AP/Public/1042) – Solicitor & Secretary 7. Any Other Business 8. Date and Time of Next Meeting