Agenda for the December Meeting of the Advisory Committee for Scotland - Wednesday 19 December 2007 12 noon – 5pmSutherland House, 149 St Vincent Street, Glasgow

Agenda

1. Apologies for absence

2. Minutes of previous meeting on 12 September

3. Matters arising

4. Director’s Report - Vicki Nash

5. DDR

6. Radio Review

7. PSB Review

8. Digital UK

9. Advisory Committee for Scotland

Evidence to the Scottish Broadcasting Commission

10. Ofcom Content Board – Joyce Taylor

11. Ofcom Consumer Panel, Going Digital: Supporting consumers through digital switchover

12. Central Operations Contact Information

13. Board/Panel/Committees Strategy Day on 9 October 2007 (for noting)

14. AOB

15. Date of Next Meeting and Schedule for 2008:

18 February 2008

28 April 2008

23 June 2008

17 September 2008

15 December 2008