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14|12|07

Agenda For The Meeting Of The Ofcom Board To Be Held In London On 18 December 2007

  1. Minutes of the meeting held on 4 December 2007 and matters arising
  2. Chief Executive Officer’s Report
  3. Project Unify (Ofcom IS Project): Update
  4. Review of Additional Charges: Update
  5. Spectrum Strategy: Update
  6. Outline Procedure for Sanctions in Content and Content-Related Broadcasting Cases
  7. Wireless Telegraphy Act Regulations (Fee charges) for Satellite Services
  8. Market Monthly Report
  9. Ofcom Election Committee
  10. Arqiva/NGW Merger: Update
  11. Minutes of other meetings:
    1. Meetings of the Content Board held on 20 November and 11 December 2007
    2. Meeting of the Audit Committee held on 2 October 2007
    3. Minutes of the Consumer Panel meeting on 20 November 2007
  12. Any other business
  13. Date of the next meeting

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