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Date :	8 June 2023 (Thursday)
Time :	2:30 p.m. – 6:00 p.m.
Venue :	Conference Room, Hong Kong Heritage Discovery Centre, Kowloon Park, Haiphong Road, Tsim Sha Tsui, Kowloon

Agenda

1. Confirmation of Minutes of the 200th Meeting held on 9 March 2023
   (Board Minutes AAB/1/2023-24)

2. Matters Arising and Progress Report
   (Board Paper AAB/6/2023-24)
   • Annex A - Development Projects/Cases related to Preservation of Historic Buildings
   • Annex B - Progress of Restoration and Maintenance Projects undertaken by Antiquities and Monuments Office
   • Annex C - Progress of Archaeological Projects undertaken by Antiquities and Monuments Office
   • Annex D - Progress of Archaeological Projects with Licences Issued
   • Annex E - Monthly Statistics on Educational and Publicity Activities
   • Annex F - Guided Tours
   • Annex G - Educational Activities

3. Declaration of Two Historic Buildings as Monuments
   (Board Paper AAB/7/2023-24)
   
   • Annex A - Heritage Appraisal of Tin Hau Temple, Joss House Bay, Sai Kung
   • Annex B - Heritage Appraisal of Former Chinese Young Men’s Christian Association (“YMCA”) of Hong Kong Central Building
   • Annex C - Photos of Tin Hau Temple, Joss House Bay, Sai Kung
   • Annex D - Photos of Former Chinese Young Men’s Christian Association (“YMCA”) of Hong Kong Central Building
   • Annex E - Proposed Monument Boundaries
4. Heritage Impact Assessment in respect of Activity Centre for the Promotion of Chinese History and Culture in Kowloon Park
   (Board Paper AAB/8/2023-24)
   
   • Annex A - Salient Points of the HIA Report
   • Annex B - Antiquities and Monuments Office's Comments on the HIA
   • HIA Report
5. Assessment of Historic Buildings
   (Board Paper AAB/9/2023-24)
   
   • Annex A - New Items with / without Comment Received
   • Annex B - Items with Proposed Grading Pending Endorsement
6. Any Other Business

Open Meetings