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Date :	25 February 2009 (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. Confirmation of Minutes of the 136th Meeting held on 26 November 2008
   (Board Minutes AAB/9/2007-08)
2. Matters Arising and Progress Report
   (Board Paper AAB/2/2009-10)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
3. Declaration of Interest
   (Board Paper AAB/3/2009-10)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
4. Revitalising Historic Buildings Through Partnership Scheme
   (Board Paper AAB/4/2009-10)
   • Appendix A
5. Public Engagement and Publicity Programmes on Heritage Conservation
   (Board Paper AAB/5/2009-10)
6. Heritage Impact Assessment of the Ex-Upper Levels Police Station
   (Board Paper AAB/6/2009-10)
   • Annex A
   • Appendix A to Annex A
   • Appendix B to Annex A
   • Annex B
   • Appendix to Annex B
7. Any Other Business

Open Meetings