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27|04|07

Agenda For The Meeting Of The Ofcom Board To Be Held On 1 May 2007 In Belfast

1. Minutes of the meeting held on 17 April 2007 and matters arising

2. Chief Executive Officer’s Report

3. Project Unify (Ofcom IS Project): Quarterly Update

4. Presentation: Ofcom’s Approach to Spectrum Auctions

5. Revised Terms of Reference for the Non-Executive Remuneration Committee

6. Digital Switchover Progress Report

7. Minutes of other Board /Committee Meetings

(i) Meeting of the Content Board held on 24 April 2007

(ii) Meeting of the Advisory Committee for England held on 7 March 2007

(iii) Meeting of the Ofcom Spectrum Advisory Board held on 27 March 2007

8. Any other business

9. Date of the next meeting

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