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01|02|08

Agenda For the Meeting Of The Ofcom Board To Be Held In London On 5 February 2008

1. Minutes of the meeting held on 15 January 2008 and matters arising
2. Chief Executive Officer’s Report
3. Pay Television Update
4. Future of Radio: Draft Statement on Localness on Analogue Radio and Stereo/Mono Broadcasting on Digital Audio Broadcasting (DAB)
5. Numbering Issues: Update
6. Participation Television: Update
7. BBC Trust: Matters of Mutual Interest
8. PhonepayPlus Activity Plan and Budget 2008/9
9. Project Unify (IT project): Update
10. New Licence Exemption Regulations
11. Making Regulations for the 452-1492 MHz Award
12. Approval of Appointments to the Gaelic Media Service
13. Interim Report of the Office of the Adjudicator (Contract Rights Renewal)
14. Better Regulation Update
15. Market Monthly Report
16. Minutes of other Boards/Committees:

1. Meetings of the Content Board held on 11 December 2007 and 8 January 2008
2. Meeting of the Advisory Committee for Older and Disabled People held on 17 October 2007
3. Meeting of the Advisory Committee for England held on 30 October 2007
4. Meeting of the Audit Committee held on 17 December 2008
5. Meeting of the Consumer Panel held on 18 December 2007

17. Any other business
18. Date of the next meeting

30 January 2008

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