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11|05|07

Agenda For The Meeting Of The Ofcom Board To Be Held On 16 May 2007 In London

1. Minutes of the meetings held on 27 April 2007 and 1 May 2007 and matters arising
2. Chief Executive Officer’s Report
3. Advisory Committee for Older and Disabled People: Annual report to the Board
4. Proposed consultation on emergency services access on Voice over Internet Protocol (VoIP) services
5. Spectrum Issues: update
6. Protecting consumers from mis-selling of telecommunications services: proposed statement
7. BBC HDTV market impact assessment: terms of reference
8. Conflicts of interest policy
9. Revised terms of reference for the Non-Executive Member Remuneration Committee
10. Proposed new members for the Ofcom Spectrum Advisory Board
11. Minutes/reports of other Board/Committees
• Ofcom Spectrum Advisory Board Annual Report 2006/7
• Meeting of the Consumer Panel held on 20 March 2007

13. Any other business
14. Date of the next meeting

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