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 February 2006 (herewith)
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	5. Finance Report for the eleven months ending 28 February 2006 – ( AP/Public/967 ) – Director of Finance 6. Review of Environmental Policy and Consideration of Targets & Objectives – ( AP/Public/968 ) – Director of Mining Projects & Property 7. Terms of Reference for the HR and Remuneration Committee – ( AP/Public/969 ) – Solicitor & Secretary 8. Any Other Business 9. Date and Time of Next Meeting