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

Operational Matters
	5. Finance Report for the year ended 31 March 2002 - Head of Finance (AP/658) 6. Payments made to Contractors/Consultants during 2001/02 - Head of Finance (AP/659) 7. Review of Environmental Policy and consideration of Targets and Objectives for 2002/03 - Director of Mining Projects and Property (AP/660) 8. Board Membership - Solicitor and Secretary - verbal report 9. Any Other Business 10. Date and Time of Next Meeting 11. Confidential Motion