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26|01|07

Agenda For The Meeting Of The Ofcom Board To Be Held On 30 January 2007

1. Minutes of the meeting held on 16 January 2007 and matters arising
2. Chief Executive Officer’s Report
3. Content and Standards Update
4. ICSTIS Draft Activity Plan and Budget 2007/8
5. Office of the Telecommunications Adjudicator: Update
6. Fifth Undertakings Implementation Report
7. Future of Radio: Part One: Proposals for inclusion in a proposed consultation
8. BSkyB’s Acquisition of a Shareholding in ITV plc: Update
9. Audit Committee Report: July-December 2006
10. Spectrum Auction ( 1785-1805 MHz , Northern Ireland ): Statutory instruments
11. Information Papers:

1. Protecting Consumers from Mis-selling of Telecommunications Services
2. Amendments to the Memorandum of Understanding between Ofcom and the BBC Trust
3. Interim Report on Contract Rights Renewal ( CRR )
4. Taking Account of Consumer and Citizen Interests
5. Ofcom Arena Papers

12. Minutes of other Boards/Committees

1. Minutes of the meeting of the Advisory Committee for Scotland held on 21 November 2005
2. Minutes of the Consumer Panel meeting held on 16 December 2006

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

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