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Date :	9 September 2009 (Wednesday)
Time :	4:00 p.m. – 7:00 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 138th Meeting held on 21 May 2009
   (Board Minutes AAB/2/2009-10)
2. Confirmation of Minutes of the Briefing Session on 1,444 historic buildings cum Consultation Session with District Councils held on 8 June 2009
   (Board Minutes AAB/C1/2009-10)
3. Confirmation of Minutes of the Briefing Session on 1,444 historic buildings cum Consultation Session with District Councils held on 17 June 2009
   (Board Minutes AAB/C2/2009-10)
4. Confirmation of Minutes of the Briefing Session on 1,444 historic buildings cum Consultation Session with District Councils held on 29 June 2009
   (Board Minutes AAB/C3/2009-10)
5. Confirmation of Minutes of the Briefing Session on 1,444 historic buildings cum Consultation Session with District Councils held on 6 July 2009
   (Board Minutes AAB/C4/2009-10)
6. Confirmation of Minutes of the Briefing Session on 1,444 historic buildings cum Consultation Session with District Councils held on 15 July 2009
   (Board Minutes AAB/C5/2009-10)
7. Confirmation of Minutes of the Briefing Session on 1,444 historic buildings cum Consultation Session with District Councils held on 23 July 2009
   (Board Minutes AAB/C6/2009-10)
8. Confirmation of Notes of the Forum with The Hong Kong Institute of Architects, The Hong Kong Institute of Landscape Architects, The Hong Kong Institute of Planners and The Hong Kong Institute of Surveyors held on 30 July 2009
   (Board Minutes AAB/C7/2009-10)
9. Matters Arising and Progress Report
   (Board Paper AAB/21/2009-10)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
10. Proposed Auditorium within the Compound of St. Andrew's Church
    (Board Paper AAB/22/2009-10)
    • Annex A
    • Annex B
    • Annex C
11. Public Consultation on 1, 444 Historic Buildings Assessment
    (Board Paper AAB/23/2009-10)
    • Annex A
    • Annex B
    • Annex C
    • Annex D
12. Briefing on 1,444 Historic Buildings (continued)
13. Any Other Business

Open Meetings