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  5. Board Meeting Agenda - 21st February 2012

Board Meeting Agenda - 21st February 2012

Public Meeting to be held at:

  • The Coal Authority Headquarters.
    200 Lichfield Lane, Mansfield Nottinghamshire. NG18 4RG

Agenda

Formal Matters:

1. Apologies for Absence

2. Declarations of Interest

3. Minutes of the previous public meeting.

 

Operational Matters:

4. Board Performance Discussion - Chairman

5. Terms of Reference of Committees (AP/OM/1507) - Director of Finance and Corporate Services

6. Any Other Business

7. Date and Time of Next meeting

 

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