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17|04|07

Agenda For The Meeting Of The Ofcom Board To Be Held On 17 April 2007 in London

1. Minutes of the meeting held on 27 March 2007 and matters arising
2. Chief Executive Officer’s Report
3. The Office of the Adjudicator (Contract Rights Renewal) Annual Report
4. The Consumer Panel’s Annual Report to the Ofcom Board
5. Conflicts of Interest Policy
6. Digital Dividend Review: update
7. Amending the Wireless Telegraphy (Radio Frequency Identification Equipment) Exemption Regulations 2005
8. Terms of Reference for Ofcom Advisory Committees
9. Minutes of other Panel/Committee Meetings

(i) Meeting of the Advisory Committee for Older and Disabled People held on 24 January 2007

(ii) Meetings of the Content Board held on 20 February 2007 and 20 March 2007

(iii) Meeting of the Consumer Panel held on 27 February 2007

(iv) Meeting of the Advisory Committee for Scotland held on 28 February 2007

(v) Meeting of the Radio Licensing Committee held on 8 March 2007

10. Any other business
11. Date of the next meeting

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