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26|11|07

Agenda For The Meeting Of The Ofcom Board To Be Held In London On 27 November 2007

1. Minutes of the meeting held on 13 November 2007 and matters arising
2. Chief Executive Officer’s Report
3. Pay TV Market Investigation: Update
4. European Issues: Update
5. Digital Dividend Review: Update
6. Byron Review: Draft Ofcom Response
7. Leased Lines Market Review: Update
8. BT Undertakings Implementation: Update
9. UK Financial Contribution to the International Telecommunication Union for 2008

10. Information Papers:
1. Signing on Television
2. Regulatory Simplification Plan: Reducing Regulation and Minimising Administrative Burdens: Draft report
3. Consumer Panel

11. Minutes of other Committees:
1. Meetings of the Content Board held on 16 October and 20 November 2007
2. Meeting of the Remuneration Committee held on 12 November 2007
3. Meeting of the Advisory Committee for Northern Ireland held on 4 October 2007
12. Any other business
13. Date of the next meeting

23 November 2007

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