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11|09|07

Agenda For The Meeting Of The Ofcom Board To Be Held On 11 September

1. Minutes of the meeting held on 4 September 2007 and matters arising

2. Chief Executive Officer’s Report

3. Next Generation Access: Proposed consultation

4. Tackling Illegal Broadcasting: Draft discussion document

5. Ofcom Consumer Panel: Report on stakeholder survey

6. Updated Delegations

7. European Communications Framework Review: Update

8. Diversity Update:

8.1 Diversity Annual Report 2006/7

8.2 Diversity Strategy Statement 2007/8

9. Nominations Committee

10. Minutes of other Boards and Committees:

1. Meeting of the Ofcom Spectrum Advisory Board held on 9 July 2007
2. Meeting of the Consumer Panel held on 10 July 2007 .
3. Meeting of the Content Board held on 16 July 2007
4. Meeting of the Remuneration Committee held on 17 July 2007

11. Any other business

12. Date of the next meeting

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