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 21 May 2002 (herewith)
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	5. Finance Report for the two months ended 31 May 2002 - Head of Finance (AP/668) 6. Annual Environmental Review - Director of Mining Projects and Property (AP/669) 7. Dates of Board Meetings to June 2004 - Solicitor and Secretary (AP/670) 8. Board Members’ Interests - Solicitor and Secretary (AP/671) 9. Any Other Business 10. Date and Time of Next Meeting 11. Confidential Motion