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26|02|07

Agenda For The Meeting Of The Ofcom Board To Be Held On 27 February 2007

1. Minutes of the meeting held on 13 February 2007 and matters arising
2. Chief Executive Officer’s Report
3. BSkyB’s Acquisition of a Shareholding in ITV plc: Update
4. Future of Radio: Part Two: Proposals for inclusion in a proposed consultation
5. International Update
6. Ofcom Election Committee: New Remit
7. Information papers
1. Public Service Broadcasting Draft Annual Report 2007
2. Ofcom Digital Switchover Work Plan
8. Minutes of other Boards/Committees
1. Report on the meeting of the Remuneration Committee held on 13 February 2007
2. Report on the meeting of the Content Board held on 20 February 2007
3. Minutes of the meeting of the Community Radio Fund Panel held on 18 January 2007
9. Any other business
10. Date of the next meeting

23 February 2007

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