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14|07|08

Meeting Of The Ofcom Board To Be Held In London On 15 July 2008

1. Minutes of the meeting held on 17 June 2008 and matters arising
2. Chief Executive Officer’s Report
3. International, Nations and Regions Update
4. Diversity Update
5. Pay TV: Update
6. Next Generation Access: Update
7. Mobile Sector Assessment: Update
8. 2G Mobile Liberalisation: Update
9. 2.6GHz Award: Update
10. Digital Audio Broadcasting ( DAB) Radio Update
11. Regulatory Options for Addressing Piracy
12. Revised Terms of Reference for the Ofcom Remuneration Committee
13. Ofcom Consumer Panel: Appointments
14. Indemnity Provision
15. Business Radio Reform: Statutory Instruments
16. Information Papers:
    1. BT Undertakings Implementation: Quarterly Update
    2. Review of Television Advertising Regulation: Update
    3. OTA2 and NGNuk Updates
    4. Interim Report on Contract Rights Renewal ( CRR)
    5. Ofcom Footprint Plan
17. Minutes of other Boards/Committees:
    1. Meeting of the Advisory Committee for England held on 16 April 2008
    2. Meeting of the Radio Licensing Committee held on 21 May 2008
    3. Meetings of the Content Board held on 10 June and 8 July 2008
    4. Meeting of the Audit Committee held on 3 June 2008
    5. Meeting of the Consumer Panel held on 10 June 2008
18. Any other business
19. Date of the next meeting

10 July 2008

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