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 25 February 2003 herewith
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	Finance Report for the 10 months ended 31 January 2003 - Director of Finance ( AP/713 ) Review of Scheme of Delegation and Standing Orders - Solicitor and Secretary ( AP/714 ) Review of Environmental Policy and Consideration of Targets & Objectives - Director of Mining Projects & Property ( AP/715 ) Any Other Business Date and Time of Next Meeting Confidential Motion