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

Operational Matters
	5. Finance Report for the 10 Months Ended 31 January 2004 ( AP/Public/794 ) - Director of Finance 6. Annual Review of Scheme of Delegation, Standing Orders and Audit Committee Terms of Reference ( AP/Public/795 ) – Solicitor & Secretary 7. Mining Reports Service – Customer Survey 2003 ( AP/Public/796 ) - Director of Mining Information & Services 8. Any Other Business 9. Date and Time of Next Meeting 10. Confidential Motion