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09|03|07

Agenda For The Meeting Of The Ofcom Board To Be Held On 13 March 2007 in Cardiff

1. Minutes of the meeting held on 27 February 2007 and matters arising
2. Chief Executive Officer’s Report
3. BT Undertakings Monthly Update
4. Pay TV: Update
5. Channel 4 Finance and Performance Review: Update
6. Future of Radio: Draft Consultation
7. Radio Licence Committee: Revised Terms of Reference
8. Ofcom Annual Plan 2007/8: Final Draft
9. Multiplex Licence Renewal Process
10. ITV Networking Arrangements Review 2006: Proposed Statement
11. Minutes of other Boards/Committees
1. Minutes of the meeting of the Consumer Panel held on 16 January 2007
2. Minutes of the meetings of the Advisory Committee for Northern Ireland held on 15 November 2006 and 23 January 2007
3. Minutes of the Ofcom Spectrum Advisory Board meeting held on 29 January 2007
4. Minutes of the Radio Licensing Committee held on 8 February 2007
12. Any other business
13. Date of the next meeting

8 March 2007

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