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31|05|07

Agenda For The Meeting Of The Ofcom Board To Be Held On 5 June 2007 In London

1. Minutes of the meeting held on 16 May 2007 and matters arising
2. Chief Executive Officer’s Report
3. Administrative Incentive Pricing in Spectrum Used in Terrestrial Broadcasting: Draft statement
4. Channel 4 Financial Review: Draft statement
5. Digital Dividend Review: Programme Making and Special Events: Proposed consultation
6. Governance processes review: update
7. Self Help Relays and Digital Switchover: Proposed statement on guidance for operators
8. “New News, Future News”: Draft report
9. Channel 36: Update
10. Proposed review of additional charges levied by Communications Providers
11. Ofcom Annual Report 2006/7: first draft
12. Ofcom Consultation on WRC-07 agenda item 1.4 (Spectrum for “4G”): Proposed statement
13. Minutes/reports of other Board/Committees

1. Remuneration Committee meeting held on 16 May 2007
2. Ofcom Consumer Panel meeting held on 24 April 2007
3. Ofcom National Advisory Committee for Northern Ireland, meeting held on 30 April 2007

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

31 May 2007

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