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28|02|07

Agenda for the February meeting of the Advisory Committee for Scotland - Wednesday 28 February 2007

1. Apologies for absence

2. Minutes of previous meeting on 21 November

3. Matters arising

4. Director’s Report

5. Communications Market report – N&R

6. PSP

7. Digital Dividend Review – consider draft response

8. Self-helps Consultation – consider draft response

9. The work of the TIOs in Scotland

10. Content Board update – Joyce Taylor

11. Consumer Panel update – Fiona Ballantyne

12. Meeting with BBC Scotland Audience Panel
Agree items for discussion

13. Ofcom Contact Centre Information and Celebrity Big Brother

14. AOB

15. Date of Next Meeting and Schedule for 2007:

• 18 June 2007
• 12 September 2007
• 19 December 2007

MEETING WITH BBC AUDIENCE PANEL SCHEDULED FOR 12.45 AT ABODE, BATH STREET (was The Arthouse Hotel)

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