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Date :	26 November 2008 (Wednesday)
Time :	2:30 p.m. – 5:30 p.m.
Venue :	Conference Room, Hong Kong Heritage Discovery Centre, Kowloon Park, Haiphong Road, Tsim Sha Tsui, Kowloon.

Agenda

1. Conservation Management Plan of the Central Police Station Compound
   (Board Paper AAB/77/2007-08)
   • Annex A
   • Annex B
2. Confirmation of Minutes of the 135th Meeting held on 25 September 2008
   (Board Minutes AAB/8/2007-08)
3. Matters Arising and Progress Report
   (Board Paper AAB/76/2007-08)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
4. Review of the Relationship between the Monument Declaration System under the Antiquities and Monuments Ordinance (Cap. 53) and the Grading System of the Antiquities Advisory Board
   (Board Paper AAB/78/2007-08)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Appendix to Annex E
5. Heritage Impact Assessment Report of the Heritage Site of Yaumatei Theatre and Red Brick Building
   (Board Paper AAB/79/2007-08)
   • Annex A
   • Appendix A to Annex A
   • Appendix B to Annex A
   • Annex B
   • Appendix to Annex B
6. Any Other Business

Open Meetings