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15|06|07

Agenda For The Meeting Of The Ofcom Board To Be Held On 19 June 2007 In Glasgow

1. Minutes of the meeting held on 5 June 2007 and matters arising
2. Chief Executive Officer’s Report
3. Conflicts of Interest Policy
4. Governance Processes Review: update
5. Inquiry into Television Broadcasters’ Use of Premium Rate Television Services in Programmes.
6. BT Undertakings update
7. Ofcom Annual Report and Accounts 2006/7
8. Wholesale Broadband Access Market: Proposals for second consultation
9. Revised European Agreements on Broadcasting Planning
10. Proposed Appointments to the National Advisory Committee for Northern Ireland
11. Annual Reports to the Ofcom Board from the National Advisory Committees, 2006/7
12. Market Monthly Report
13. Minutes/reports of other Board/Committees

1. Audit Committee held on 27 March 2007
2. Content Board held on 24 April 2007
3. Consumer Panel held on 16 May 2007
4. Ofcom Spectrum Advisory Board held on 21 May 2007
5. Radio Licensing Committee held on 8 May 2007

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

14 June 2007

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