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 26 June 2001 (herewith)
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	5. Finance Report for the two months ended 31 May 2001 - Director of Finance ( AP/612 ) 6. Risk Assessment and Management Summary - Director of Finance ( AP/613 ) 7. Annual Environmental Review - Director of Operations ( AP/614 ) 8. Dates of Board Meetings to June 2003 - Solicitor and Secretary ( AP/615 ) 9. Any Other Business 10. Date and Time of Next Meeting 11. Confidential Motion