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02|04|08

Meeting Of The Ofcom Board To Be Held In London On 9 April 2008

1. Minutes of the meeting held on 11 March 2008 and matters arising
2. Chief Executive Officer’s Report
3. Pay TV Market Investigation: Update
4. Annual Report by the Chairs of the Ofcom Defined Benefit Pension Plan and the Ofcom (Former ITC ) Pension Plan
5. Next Generation Access: Update
6. Openreach Financial Framework: Update
7. Project Unify (Ofcom IS project): Update
8. Change to Delegated Authorities Register
9. Information Papers:

1. Next Generation Access: New Build Consultation
2. BT Undertakings Implementation: Quarterly Update
3. 10 to 40 GHz Auction Outcome
4. Market Monthly Report
5. Ofcom Financial Memorandum
6. Sitefinder Update

10. Minutes of other Boards/Committees:

1. Meeting of the Ofcom Consumer Panel held on 12 February 2008
2. Meetings of the Radio Licensing Committee held on 22 January and 19 February 2008
3. Meeting of the Community Radio Fund Panel held on 30 January 2008
4. Meeting of the Advisory Committee for Scotland held on 18 February 2008
5. Meeting of the Advisory Committee for Northern Ireland held on 20 February 2008
6. Meeting of the Content Board held on 4 March 2008

11. Any other business
12. Date of the next meeting

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