1 Welcome and Introductions
2 To agree Terms of Reference
3 Review of operation of COMAH charging to date (presentation including financial report for April - June 1999)
4 Guides to industry - fitness for purpose (a draft of the second edition of the guide will be circulated prior to the meeting)
5 Significant issues arising from charging
6 Discussion - 'making the system work for industry and the regulator' (what more needs to be done)
7 Putting in place the project to consider the feasibility of moving to component based charging (terms of reference to be developed)