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Home > About Ofcom > Corporate Structure and Governance > Older & Disabled >  Notes of Meetings > 25 January 2006


11|07|06

Note of the eighth meeting of the Ofcom Advisory Committee on Older and Disabled People, 25 January 2006

Attendance

Present

Mike Whitlam (Chairman)
Lydia Thomas (Vice Chair)
Janet Askham
Simon Cramp
Gareth Davies
Sally Greengross
Fred Heddell
Jonathan Kaye
Suneel Shivdasani
Ross Trotter
John Welsman

In attendance

Paul Afshar, Public & Political Relations Executive, Ofcom
Leila Agyeman, Research Analyst, Strategy & Market Development, Ofcom (minute 9)
Peter Bourton, Senior Policy Executive, Ofcom (minute 5)
Bradley Brady, Public & Political Relations Manager, Ofcom
Kevin Carey, Content Board
Vanessa Hyland, Head of Research, Strategy & Market Development, Ofcom (minute 9)
Justin Le Patourel, Manager, Market Intelligence, Ofcom (minute 7)
Carmel McLaughlin, Head of TV Planning & Licensing, Ofcom (minute 8)
Fiona Miller, BT (minute 6)
Neil Paterson, Policy Adviser, Ofcom (minute 8)
Dominic Ridley, Consumer Panel Policy Executive, Ofcom
Paul Rogers, Secretariat, Ofcom
Louisa Shand, Project Liaison Officer, Ofcom (minute 7)

Support

Julie Whitaker, speech to text reporter

Meeting Notes

1. Apologies for Absence

1.1 Apologies were received from Bob Twitchin, Consumer Panel, Kevin McLaughlin, Consumer Panel and Denis Carter. Sally Greengross apologised for only being able to attend part of the meeting.

2. Introduction of new Members

2.1 The Chairman welcomed two new members to the Committee - Suneel Shivdasani and John Welsman.

2.2 The members noted that the biographies of existing members were out of date. Bradley Brady said that they should be updated on an annual basis.

3. Minutes

3.1 The minutes of the meeting were agreed and signed by the Chairman.

4. Matters arising

4.1 Dates of NRAC meetings to be circulated to members. Bradley Brady would be contacting the Nations and Regions Advisory Committees to find out when ACOD members (two or three) could attend one of their meetings in 2006. Bradley Brady also advised the members of the following changes in meeting arrangements for 2006:

AP1 Bradley Brady to confirm arrangements for ACOD representatives to attend NRAC meetings

4.2 Stakeholder Panel. The Stakeholder Panel could not be set up until the USO consultation document had been published (due end of March). Ross Trotter would be the Committee’s nominee on the Panel.

4.3 Speaking EPG demonstration. This had yet to be arranged.

AP2 To be carried forward

4.4 New Voice Services guidelines. The consultation document would be published in February. The members would be advised of its publication by email.

AP3 Bradley Brady to notify members of publication of consultation document

4.5 Ofcom Contact Centre statistical information. OCC had advised that it was unable to provide meaningful statistical information to ACOD on complaint issues raised by older and disabled people. Bradley Brady would investigate.

AP4 Bradley Brady to contact Jackie Caspary

4.6 Nations and Regions Audit The members were advised that the audit was intended to look at the different levels of technological penetration from region to region in England and in each of the Nations and did not have a specific focus on older or disabled people. The second phase of the audit would cover this approach. Kevin Carey said he had read a draft separate report which had a focus on disability. Paul Afshar undertook to investigate and report back to the Committee as he thought that publication would not take place until the second phase.

AP5 Paul Afshar to investigate

4.7 DSO sub group. The DSO sub group had not met since October. It was agreed that the group should meet in March.

AP6 Paul Rogers to arrange meeting of DSO sub group

4.8 Briefing note on attending EU events on matters of interest to ACOD. Kevin Carey said that he had nothing to report. Jonathan Kaye had attended a TCAM meeting in Brussels in an independent capacity. The meeting focused on standards of design and usability for telecoms equipment, and services; Frank Phillips from Ofcom also attended. The remit of TCAM would be extended from February to include television access services and television in general.

4.9 Patientline. The members were advised that, as a consequence of an Ofcom investigation into the provision of telephone services in hospitals, a number of options were being explored by Patientline and the Department of Health to reduce the cost of telephone calls made by and to patients in hospitals. Bradley Brady was asked to draft a letter of support to the Ofcom Board from the Chairman.

AP7 Bradley Brady to draft letter.

4.10 Jonathan Kaye reported that he had accepted an invitation to attend an informative BBC disability day.

5. Television Access Services Review

5.1 Peter Bourton, Senior Policy Executive, Content and Standards attended the meeting to brief the members on Ofcom’s proposals for the Television Access Services Review and to give an update on accessible television.

5.2 Ofcom had commissioned MORI to carry out quantative ‘market sizing’ research as well as qualitative research with focus groups of access service users for the Television Access Services Review to find out about viewing patterns and preferences. Disability groups and broadcasters were consulted in framing the research. The key proposals from the Review included:

5.3 A full discussion on the proposals took place in which the Committee:

5.4 The Chairman thanked Mr Bourton for attending the meeting and answering the questions raised by the members.

6. BT presentation on Digital Inclusion

6.1 Fiona Miller, National Manager, Age and Disability Action, BT, attended the meeting to brief the members on BT’s campaign for digital inclusion. The three year programme aimed to:

6.2 The members offered the following suggestions to Ms Miller:

6.3 Ms Miller made the following responses to the points raised by the members:

7. Ofcom Annual Plan 2006/07

7.1 Justin Le Patourel, Manager, Market Intelligence, Strategy & Market Developments and Louisa Shand, Project Liaison Officer, Project Office attended the meeting to listen to views of members on Ofcom’s draft Annual Plan. The draft Plan identified nine priorities for Ofcom during April 2006 to March 2007 and was open to consultation until 10 February 2006.

7.2 The members offered the following comments on the draft Plan:

8. Digital Switchover

8.1 Neil Paterson, Policy Adviser, Strategy & Market Developments and Carmel McLaughlin, Head of TV Planning & Licensing, Spectrum Policy Group, attended the meeting to update the members on digital switchover issues.

8.2 Carmel McLaughlin outlined the working relationship between Ofcom and Digital UK, the body set up by the government to promote switchover.

Ofcom was represented on the digital switchover programme group (other members included DTI, DCMS and Digital UK) which met monthly. The workstreams of Digital UK included:

8.3 ACOD had set up a DSO sub group and it was agreed that Carmel McLaughlin should be invited to the next meeting. It was also agreed that details of the working relationship between Ofcom and Digital UK should be made available to the Committee. It was also agreed that details of Digital UK’s communications campaign should be made available to the Committee.

AP8 Paul Rogers to set up next meeting of the DSO sub group
AP9 Paul Afshar to provide organization chart
AP10 Neil Paterson to provide copy of communications plan

9. Research

9.1 Leila Agyeman, Research Analyst and Vanessa Hyland, Head of Research both from Strategy & Market Developments attended the meeting to brief the members on the representation and portrayal of disabled people on analogue terrestrial television and to discuss the Committee’s proposed research programme.

9.2 The key findings of the research on the representation and portrayal of disabled people on terrestrial TV were:

9.3 It was agreed that the findings of the research would be considered at the next meeting of the Committee’s research sub group. The research group had met twice in 2005 and three areas for potential research had been identified:

9.4 It was agreed that the research group would consider at their next meeting whether the proposed areas for research reflected the priorities of the Committee. It was also agreed that a representative from the Consumer Panel’s research group be invited to the meeting.

AP11 Paul Rogers to organise meeting of the research sub group. Meeting to take place before the end of February.

10. Any other business

10.1 A review of the meeting took place. It was agreed that, to make the most effective use of the limited time available, that the agenda should be limited to a maximum of four subjects. Apologies were made for the late delivery of some papers for this meeting. The Chairman requested that an induction programme be prepared for the two new Committee members.

AP12 Paul Rogers and Bradley Brady to devise induction programme for the new members.

10.2 There being no other business the meeting ended at 4.10pm.

Chairman


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