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 24 September 2002 (herewith)
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	5. Finance Report for the 6 months ended 30 September 2002 - Director of Finance (AP/696) 6. Risk Management Verbal Report (Update Review) - Director of Finance/Chairman of Audit Committee (please see ACP/133) 7. Dates of Board Meetings to November 2004 - Solicitor and Secretary (AP/697) 8. Freedom of Information - Solicitor and Secretary (AP/698) 9. Investors in People - Solicitor and Secretary (AP/699) 10. Any Other Business 11. Date and Time of Next Meeting 12. Confidential Motion