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  5. Board Meeting Agenda - 20th July 2010

Board Meeting Agenda - 20th July 2010

Public Meeting to be held at:

  • The Coal Authority Headquarters.

    200 Lichfield Lane, Mandfield Nottinghamshire. NG18 4RG
     

Agenda

Formal Matters:

  1. Apologies for Absence
  2. Declarations of Interest
  3. Minutes of the Previous Public Meeting held on 22 June 2010
Minutes of the Previous Public Meeting held on 22 June 2010 Size: [25 KB] File Type: [.pdf]

Operational Matters:

  1. Matters Arising from the Public Board Meeting held on 22 June 2010 - (other than matters on the Agenda) (AP/OM/1374)
Matters Arising from the Public Board Meeting held on 22 June 2010 - (other than matters on the Agenda) (AP/OM/1374) Size: [18 KB] File Type: [.pdf]
  1. Finance Report for the three months ended 30 June 2010 – (AP/OM/1375) Director of Finance & Commercial
Finance Report for the three months ended 30 June 2010 Size: [52 KB] File Type: [.pdf]
  1. Review of Corporate Objectives and Milestones - (AP/OM/1376) Chief Executive
Review of Corporate Objectives and Milestones Size: [34 KB] File Type: [.pdf]
Annex 1 Size: [23 KB] File Type: [.pdf]
  1. Review of Board Reporting Cycle - (AP/OM/1377) Solicitor & Secretary
Review of Board Reporting Cycle Size: [15 KB] File Type: [.pdf]
  1. Any Other Business
  2. Date and Time of Next Meeting

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