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09|01|08

Agenda For the Meeting Of The Ofcom Board To Be Held In London On 15 January 2008

1. Minutes of the meeting held on 18 December 2007 and matters arising
2. Chief Executive Officer’s Report
3. Investigation Update
4. Review of Additional Charges: Update
5. Numbering Issues: Update
6. BT Undertakings Implementation: Update
7. Ofcom Annual Report 2007/8: Proposed structure and timeline
8. Minutes of other Boards/Committees:

1. Meeting of the Radio Licensing Committee held on 8 November 2007
2. Meeting of the Remuneration Committee held on 18 December 2007

9. Any other business
10. Date of the next meeting

9 January 2008

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