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  5. Board Meeting Agenda - 23rd November 2010

Board Meeting Agenda - 23rd November 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 19 October 2010

Operational Matters:

  1. Matters Arising from the Public Board Meeting held on 19 October 2010 - (other than matters on the Agenda) - (AP/OM/1403)
Matters Arising from the Public Board Meeting held on 19 October 2010 Size: [17 KB] File Type: [.pdf]
  1. Finance Report for the seven months ended 31 October 2010 - (AP/OM/1404)Director of Finance & Commercial
Finance Report for the seven months ended 31 October 2010 Size: [104 KB] File Type: [.pdf]
  1. Audit Committee Terms of ReferenceAdobeAcrobat document - (AP/OM/1405) with Appendix 1 - Solicitor & Secretary
Audit Committee Terms of Reference Size: [19 KB] File Type: [.pdf]
Appendix Size: [28 KB] File Type: [.pdf]
  1. Minewater Efficiency Programme - (AP/OM/1406) - Director of Environment, Mining & Property
Minewater Efficiency Programme Size: [45 KB] File Type: [.pdf]
  1. Outline Sludge Strategy - (AP/OM/1407) with Appendix 1 document and Appendix 2 - Director of Environment, Mining & Property
Outline Sludge Strategy Size: [33 KB] File Type: [.pdf]
Appendix 1 Size: [230 KB] File Type: [.pdf]
Appendix 2 Size: [43 KB] File Type: [.pdf]
  1. Any Other Business
  2. Date and Time of Next Meeting

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