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14|09|05

Agenda for September Meeting of the Ofcom Advisory Committee for Scotland

To be held in Edinburgh, 14 September 2005, 9am to 1pm
(Please note that the opening session of the meeting – 9am till 10am - is for ACS members only.)

1. Setting the agenda; the Advisory Committee for Scotland workplan for the future.

2. Apologies for absence.

3. Minutes of previous meeting on 27 June and matters arising. Minutes enclosed.

4. Director’s Report. This is attached for reading in advance; questions to be taken, based on the report.

5. Telecoms issues; presentation by Andrew Muir.

6. Helplines; use of 0870 numbers – paper enclosed.

7. Audit of Nations and Regions – presentation by Mark Bunting.

8. Ed Richard’s Westminster Media Forum speech (this item will also include a briefing on the review of the EU Television Without Frontiers Directive). Copy of speech enclosed.

9. Ofcom Strategy planning day; thoughts from ACS.

10. Dates of meetings for 2006:

Thursday 2 February (Glasgow)
Wednesday 19 April (venue tbd)
Monday 3 July (Glasgow)
Thursday 21 September (venue tbd)
Tuesday 21 December (Glasgow)

11. Ofcom Contact Centre (OCC) information. Report to follow.

12. AOB

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