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17|07|07

Agenda For The Meeting Of The Ofcom Board To Be Held On 17 July 2007 In London

1. Minutes of the meeting held on 3 July 2007 and matters arising
2. Chief Executive Officer’s Report
3. Project Unify (Ofcom IS Programme) Update
4. Participation Television: Draft consultation document
5. Public Service Broadcasting ( PSB ) Review: Proposed scope and approach
6. Spectrum Liberalisation: Update
7. Mobile Television and Wireless Broadband: Update
8. Clarifying Ofcom’s Role in Furthering Citizen Interests: Update
9. Review of Ofcom’s approach to Competition Act Cases
10. Outcome of the 2007 Ofcom Risk Review
11. Digital Dividend Review: Update
12. Voice Strategy Project: Update
13. Making of Wireless Telegraphy Licence Charges Regulations
14. The Wireless Telegraphy (Ultra-Wideband Equipment) (Exemption) Regulations 2007
15. Nominations Committee Terms of Reference
16. Gaelic Media Service Review Panel: Membership
17. Ofcom’s Report to the Department for Culture, Media and Sport on the Community Radio Fund
18. Monthly Market Report
19. Interim Report on Contract Rights Renewal
20. Media Literacy Strategy: Update
21. Audiovisual Media Services Directive Update
22. Potential Issues related to changes in Gambling Law and Practice
23. Potential for deregulation in markets in which BT retains Significant Market Power: Update
24. 1452-1492 MHz Spectrum Award: Update on proposed consultation
25. Minutes of other Boards/Committees

1. Minutes of the 16 th meeting of the Ofcom Advisory Committee for England held on 6 June 2007
2. Minutes of the 38 th meeting of the Ofcom Consumer Panel held on 12 June 2007

26. Any other business
27. Date of the next meeting

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