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 22 June 1999 herewith
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	5. Investors in People ( AP/465 ) - Chief Executive 6. Future Potential of the UK Coal Resource ( AP/466 ) - Chief Executive 7. Abandoned Mine Plans ( AP/467 ) - Director of Operations 8. Finance Report for the 8 Months Ended 30.11.99 ( AP/468 ) - Director of Finance 9. Millennium Compliance ( AP/469 ) - Director of Finance 10. Dates of Board Meeting to June 2001 ( AP/470 ) - Solicitor/Secretary 11. Scheme of Delegation ( A/471 ) - Solicitor/Secretary