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

Operational Matters
	Operational Matters 5. Finance Report for the Year Ended 31 March 2003 - Director of Finance (AP/740) 6. Payments made to Contractors/Consultants during 2002/03 – Director of Finance (AP/741) 7. Annual Environmental Review – Director of Mining Projects & Property (AP/742) 8. Board Members’ Interests - Solicitor and Secretary (AP/743) 9. Any Other Business 10. Date and Time of Next Meeting 11. Confidential Motion