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Date :	7 September 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 201st Meeting held on 8 June 2023
   (Board Minutes AAB/2/2023-24)

2. Matters Arising and Progress Report
   (Board Paper AAB/12/2023-24)
   • 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. Heritage Impact Assessment in respect of Site Formation and Infrastructures Works for Public Housing Development at Ma On Shan Tsuen Road – Investigation, Design and Construction 
   (Board Paper AAB/13/2023-24)
   
   • Annex A - Salient Points of the HIA Report
   • Annex B - Antiquities and Monuments Office's Comments on the HIA
   • HIA Report
4. Heritage Impact Assessment in respect of Infrastructures Works for Public Housing Development at Ngau Chi Wan Village, Wong Tai Sin – Investigation, Design and Construction
   (Board Paper AAB/14/2023-24)
   • Annex A - Salient Points of the HIA Report
   • Annex B - Antiquities and Monuments Office's Comments on the HIA
   • HIA Report
5. Heritage Impact Assessment in respect of Site Formation and Infrastructures Works for Public Housing Development at Sha Po, Yuen Long – Investigation, Design and Construction
   (Board Paper AAB/15/2023-24)
   
   • Annex A - Salient Points of the HIA Report
   • Annex B - Antiquities and Monuments Office's Comments on the HIA
   • HIA Report
6. Assessment of Historic Buildings 
   (Board Paper AAB/16/2023-24)
   
   • Annex A - New Items with / without Comment Received
   • Annex B - Items with Proposed Grading Pending Endorsement
7. Any Other Business

Open Meetings