Coal Authority

1
JANUARY (Informal Meeting) Finance Report Draft
Budget Draft Corporate Plan
DECEMBER (Informal Meeting) Finance Report
Appendix 1 to AP/Public/825
FEBRUARY Review of High Level Objectives Approval
of Budget Approval of Corporate Plan Finance
Report E.Business Update Review of Scheme of
Delegation, Standing Orders Audit
Committee Terms of Reference Authority Pay Remit
Settlement
NOVEMBER Finance Report Risk Management Report
(update review) E.Business Update Tips
Report Board Meeting Dates FOI Publication Scheme
Review Training Review
OCTOBER (Informal Meeting) Finance Report
MARCH Finance Report Accounting Policies (Audit
Committee) Review of Environmental Policy and
Consideration of Targets Objectives Minewater
Update (Audit Committee)
SEPTEMBER Draft Outline Corporate
Plan Performance Against Targets Finance
Report E.Business Update Minewater Update Review
of Subsidence Security
Coal Authority Board Cycle
APRIL (Informal Meeting) Finance Report
MAY Draft Annual Report Accounts (Audit
Committee) Payments made to contractors/consultant
s (in previous financial year) Property
Valuations Liabilities Risk Management Report
(full review) (Audit Committee) Finance
Report E.Business Update Draft Environmental
Review Health Safety Report Register of
Interests
AUGUST (Informal Meeting) Finance Report
JUNE Review of High Level Objectives Annual
Report Accounts Finance Report Environmental
Review Review of Board Cycle Management Letter
(Audit Committee)
JULY (Informal Meeting) Finance Report
Chief Executive Director of Finance
Director of Mining Information Services
Director of Mining Projects Property
Solicitor and Secretary
As at 15 June 2004