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 27 June 2000 (herewith)
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	5. Quinquennial Review - Chief Executive (AP/536) 6. Performance Monitoring (Annex 5 of Corporate Plan) - Chief Executive (AP/537) 7. Environment Policy - Chief Executive (AP/538) 8. Minewater Update - Director of Operations (AP/539) 9. National Coal Mining Museum - Caphouse - Minewater Management/EC Life Grant Application - Director of Operations (AP/540) 10. Coal Authority/British Geological Survey Collaboration - Registers of Scotland/ScotLIS Glasgow Pilot Project - Director of Finance (AP/541) 11. Finance Report for the five months ended 31.8.2000 - Director of Finance (AP/542) 12. Any Other Business 13. Date and Time of Next Meeting 14.Confidential Motion