Formal matters

1.     Apologies for Absence

2.     Minutes of the Previous Public Meeting

3.     Matters arising (other than matters on the Agenda)

NOTE: [As this is the first Public Meeting there are no minutes of a previous Public Meeting or matters arising to consider.]

Operational Matters

1. Finance Report for the Two Months Ended 31 May 1999  (AP/440)  - Director of Finance

2. Caphouse  (AP/441)  – Chief Executive

3. Mining Records (Abandoned Mine Plans)  (AP/442)  – Director of Operations

4. Memorandum of Understanding between the Coal Authority and the Environment Agency  (AP/443)  – Director of Operations

5. Insourcing – Use of Consultants  (AP/444)  – Director of Operations