Board Meeting Agenda - 24th May 2011
Public Meeting to be held at:
- The Coal Authority Headquarters.
200 Lichfield Lane, Mansfield Nottinghamshire. NG18 4RG
Agenda
Formal Matters:
- Apologies for Absence
- Declarations of Interest
- Minutes of the Previous Public Meeting held on 22 March 2011
Reports:
- Corporate Plan and Budget Update - (AP/OM/1444) Director of Corporate Services
Strategic Matters:
- Procurement Strategy - (AP/OM/1445) Director of Corporate Services
- Strategy in Relation to Mine Water Treatment Schemes - (AP/OM/1446) Director of Operations
- Environmental Management System - Future Direction - (AP/OM/1447) Director of Corporate Services
- Performance Measures - (AP/OM/1448) Chief Executive
Operational Matters:
- Draft Annual Environmental Review 2010/11 and Draft Health & Safety Annual Report 2010/11- (AP/OM/1449) Director of Corporate Services
- Board Interests - (AP/OM/1450) Director of Corporate Services
- Terms of Reference for Audit Committee, Environment Committee and HR & Remuneration Committee - (AP/OM/1451) Director of Corporate Services
- Any Other Business
- Date and Time of Next Meeting