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03|09|08

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

1. Minutes of the meeting held on 15 July 2008 and matters arising
2. Chief Executive Officer’s Report
3. Chief Operating Officer's Report
4. Project Unify (Ofcom IS Project): Update
5. Pay TV: Update
6. Next Generation Access: Update
7. 2G Mobile Liberalisation: Update
8. Public Service Broadcasting Review: Update
9. Digital Dividend Review: Update
10. Ofcom Annual Report to the Department for Culture, Media and Sport on the Community Radio Fund
11. Notice of Ofcom’s Proposal to Make Wireless Telegraphy (Exemption) (Amendment) (No 2) Regulations 
12. Notice of Ofcom’s Proposal to make Wireless Telegraphy (Mobile Communication Services on Aircraft) (Exemption) Regulations
13. Information Papers:
1. Regulatory Options for Addressing Piracy: Update
2. BBC Local Video Market Impact Assessment: Update
3. Annual Reports from the Ofcom National Advisory Committees 2007/8
14. Minutes of other Boards/Committees:
1. Meeting of the Advisory Committee on Older and Disabled People held on 23 April 2008
2. Meeting of the Advisory Committee for Northern Ireland held on 14 May 2008
3. Meeting of the Advisory Committee for Wales held on 18 June 2008
4. Meeting of the Advisory Committee for Scotland held on 23 June 2008
5. Meeting of the Content Board held on 8 July 2008  
6. Meeting of the Remuneration Committee held on 15 July 2008
15. Any other business
16. Date of the next meeting

 

3 September 2008

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