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 June 2003 herewith
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	Performance Against Targets – September 2003 – Chief Executive (AP/764) Finance Report for the 5 Months Ended 31 August 2003 - Director of Finance (AP/765) Minewater Update – Director of Mining Projects & Property (AP/766) Audit Committee Terms of Reference – Solicitor & Secretary (AP/767) Board Reporting Cycle – Solicitor & Secretary (AP/768) Any Other Business Date and Time of Next Meeting Confidential Motion