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Date :	25 January 2008 (Friday)
Time :	2:00 p.m. – 3:00 p.m.
Venue :	Conference Room, Hong Kong Heritage Discovery Centre, Kowloon Park, Haiphong Road, Tsim Sha Tsui, Kowloon.

Agenda

1. Matters Arising and Progress Report
   (Board Paper AAB/39/2007-08)
   • Annex A
   • Appendix to Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
2. Proposed AAB Retreat
   (Board Paper AAB/40/2007-08)
   • Annex A
3. Any Other Business

Open Meetings