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 Tuesday 24 May 2005 (herewith)
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	5. Finance Report for the Two Months Ended 31 May 2005 – (AP/Public/910) – Director of Finance 6. Annual Environmental Review ( AP/Public/911 ) – Director of Mining Projects & Property 7. Review of Board Reporting Cycle – (AP/Public/912) – Solicitor & Secretary 8. Any Other Business 9. Date and Time of Next Meeting 10. Confidential Motion