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 22 November 2005 (herewith)
	4. Matters Arising (Other than matters on the Agenda)

Operational Matters
	5. Finance Report for the ten months ending 31 January 2006 – (AP/Public/957) – Director of Finance 6. Annual Review of the Standing Orders, Scheme of Delegation and Audit Committee Terms of Reference – (AP/Public/958) – Solicitor & Secretary 7. Any Other Business 8. Date and Time of Next Meeting