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 22 June 2004 herewith
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	5. Finance Report for the 5 months ended 31 August 2004 ( AP/Public/840 ) - Director of Finance 6. Performance Against Targets ( AP/Public/841 ) – Acting Chief Executive 7. Any Other Business 8 Date and Time of Next Meeting 9. Confidential Motion