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25|02|08

Meeting Of The Ofcom Board To Be Held In Cardiff On 26 February 2008

1. Minutes of the meeting held on 5 February 2008 and matters arising

2. Chief Executive Officer’s Report

3. Numbering Issues: Update

4. Digital Radio: Update

5. The Future of Digital Terrestrial Television: Update post consultation

6. Ofcom’s involvement in Digital Switchover in 2008/9

7. Participation Television: Update

8. Openreach Service Level Guarantees: Update post consultation

9. Public Service Broadcasting Review: Update

10. PhonepayPlus Activity Plan and Budget 2008/9

11. Approval of Appointments to the Advisory Committee for Scotland

12.Request for Delegated Authority to sign Frequency Agreements

13. Digital Dividend Review: Update

14. 3G Rollout Obligations: Update

15. 2.6 GHz Spectrum Award: Update

16. Mobile Liberalisation: Update

17. Quality of Service: Ofcom Review

18. Ofcom Project Director and Project Manager Training Programmes: Update

19. Monthly Market Report

20. Minutes of other Boards/Committees:

(i) Meeting of the Content Board held on 12 February 2008

(ii) Meeting of the Remuneration Committee held on 12 February 2008

(iii) Meeting of the Advisory Committee for Scotland held on 19 December 2007

(iv) Meeting of the Advisory Committee for Northern Ireland held on 12 December 2007

21. Any other business

22. Date of the next meeting

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