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12|06|08

Meeting Of The Ofcom Board To Be Held In London On 17 June 2008

1. Minutes of the meeting held on 20 May 2008 and matters arising
2. Chief Executive Officer’s Report
3. Annual Report by the Contract Rights Renewal Adjudicator
4. Next Generation Access: Update
5. Leased Lines Charge Control Project: Update
6. Public Service Broadcasting Review: Update
7. BBC Trust: Matters of Mutual Interest
8. Project Unify (IS Project): Update
9. Ofcom Risk Review 2008
10. Diversity Update
11. Information Papers:

1. Ofcom Communications Messages Update
2. Litigation Update
3. Market Monthly Report
4. BBC Local Video Market Impact Assessment: Draft Terms of Reference
5. Openreach Pricing Framework: Update

12. Minutes of other Boards/Committees:

1. Meeting of the Consumer Panel held on 22 April 2008
2. Meeting of the Radio Licensing Committee held on 22 April 2008
3. Meeting of the Advisory Committee for Wales held on 23 April 2008
4. Meeting of the Advisory Committee for Scotland held on 28 April 2008
5. Meeting of the Content Board held on 13 May 2008

13. Any other business
14. Date of the next meeting

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