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 12 December 2000 (herewith)
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	5. Quinquennial Review - Chief Executive ( AP/568 ) 6. European Green Paper - "Towards a European Strategy for the Security of Energy Supply" - Chief Executive (AP/569) 7. Environmental Policy and Objectives - Chief Executive ( AP/570 ) 8. Finance Report for the 10 months ended 31.1.01 - Director of Finance ( AP/571 ) 9. Information Strategy Review - Director of Finance ( AP/572 ) 10. E-Business Project Progress Report - Director of Finance ( AP/573 ) 11. Standing Orders - Solicitor & Secretary ( AP/574 ) 12. Recruitment of Chief Executive - Solicitor & Secretary ( AP/575 ) 13. Any Other Business 14. Date and Time of Next Meeting 15. Confidential Motion