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07|03|08

Agenda For the Meeting Of The Ofcom Board To Be Held In London On 11 March 2008

1. Minutes of the meeting held on 26 February 2008 and matters arising

2. Chief Executive Officer’s Report

3. Public Service Broadcasting Review: Draft consultation

4. Future of Digital Terrestrial Television: Draft statement

5. Consumer Panel Annual Report

6. 2G Mobile Liberalisation: Update

7. Digital Radio: Update

8. Project Unify (Ofcom IS project) Update

9. Ofcom Annual Plan: Final draft

10. Spectrum Strategy: A Review of Progress

11. Proposed Review of Television Advertising Regulation

12. Approaches to Co- and Self-Regulatory Guidelines Proposed Consultation

13. Separation of Operational Support Systems shared by Openreach and the rest of BT: Update

14. Use of the Consumer Panel Toolkit: Audit report for publication

15. Minutes of other Boards/Committees:

1. Meeting of the Content Board held on 4 March 2008
2. Meeting to the Ofcom Spectrum Advisory Board held on 21 January 2008

16. Any other business

17. Date of the next meeting

5 March 2008

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