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09|11|07

Agenda for the meeting of the Ofcom Board to be held in London on 13 November 2007

1. Minutes of the meeting held on 30 October 2007 and matters arising
2. Chief Executive Officer’s Report
3. BT Regulatory Accounts
4. Office of the Contract Rights Renewal (CRR) Adjudicator: Periodic Report
5. Approaches to Co- and Self-Regulation
6. Leased Lines Market Review: Proposed Consultation
7. Mobile Communications Sector: Update
8. Proposed Changes to Number Porting Arrangements
9. Spectrum Strategy: Review of Progress
10. Draft Ofcom Annual Plan Consultation 2008/9
11. 10-40 GHz Award: Regulations
12. Proposed Licence Variation
13. Monthly Market Report
14. Minutes of other Committees:

1. Meeting of the Advisory Committee for Wales held on 20 September 2007
2. Meeting of the Consumer Panel held on 16 October 2007

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

9 November 2007

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