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27|09|07

Agenda For The Meeting Of The Ofcom Board To Be Held On 25 September

1. Minutes of the meeting held on 11 September 2007 and matters arising

2. Chief Executive Officer’s Report

3. Proposed BSkyB Digital Terrestrial Television Services: Update

4. Ofcom Consumer Panel: Proposals for future recruitment

5. Diversity Update:

5.1 Diversity Annual Report 2006/7

5.1 Diversity Strategy Statement 2007/8

6. Communications Update

7. Digital Switchover Update

8. Review of BT’s Implementation of its Undertakings: Update

9. Consumer Protection Quarterly Report

10. Scottish Broadcasting Commission: Update

11. Meetings of other Boards and Committees:

1. Meeting of the Advisory Committee for Scotland held on 18 June 2007
2. Meeting of the Content Board held on 17/18 September 2007

12. Any other business

13. Date of the next meeting

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