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Date :	4 December 2009 (Friday)
Time :	3:00 p.m. – 6:00 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 139th Meeting held on 9 September 2009
   (Board Minutes AAB/3/2009-10)
2. Matters Arising
3. Review of the Relationship between the Statutory Monument Declaration System and the Administrative Grading System and Establishment of a Protection Mechanism for Privately-owned Monuments and Historic Buildings
   (Board Paper AAB/28/2009-10)
   • Annex
4. Finalisation of the Gradings of the 1, 444 Historic Buildings
   (Board Paper AAB/29/2009-10)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
5. Remnants of Lung Tsun Stone Bridge in Kai Tak Area
   (Board Paper AAB/30/2009-10)
   • Annex A
   • Annex B (17.4 MB)
   • Annex C
   • Annex D (6.0 MB)
6. Any Other Business

Open Meetings