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Date :	25 September 2008 (Thursday)
Time :	2:30 p.m. – 3:30 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/69/2007-08)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
2. Preservation of Archaeological Heritage in Hong Kong
   (Board Paper AAB/70/2007-08)
   • Annex A
   • Annex B
   • Annex C
3. Any Other Business

Open Meetings