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08|02|07

Agenda For The Meeting Of The Ofcom Board To Be Held On 13 February 2007

1. Minutes of the meeting held on 30 January 2007 and matters arising
2. Chief Executive Officer’s Report
3. Mobile Voice Call Termination Market Review: Conclusion
4. Television Advertising of Food and Drink to Children: Update
5. PSB Statements and Reviews: Update
6. International Strategy for 2007-2009
7. Channel 4 Finance and Performance Review: Update
8. Undertakings Implementation: Update
9. Legal Issue Update
10. Diversity Issues
    1. Diversity Update
    2. Draft Gender Equality Scheme
11. Recognised Spectrum Access and Wireless Telegraphy Register Regulations
12. Information Papers:
    1. Market Monthly
    2. Consumer Protection Test for Telephone Number Allocation
13. Minutes of other Boards/Committees
    1. Minutes of the meeting of the Ofcom Audit Committee held on 5 December 2006
    2. Minutes of the Content Board meeting held on 5 December 2006 and 11 January 2007
    3. Radio Licensing Committee meeting held on 7 December 2006 and 11 January 2007
14. Any other business
15. Date of the next meeting

8 February 2007

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