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Date :	18 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 Special Meeting held on 27 October 2009
   (Board Minutes AAB/S3/2009-10)
2. Matters Arising and Progress Report
   (Board Paper AAB/31/2009-10)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
3. Assessment of 1, 444 Historic Buildings – Finalisation of the Gradings of Proposed Graded Buildings
   (Board Paper AAB/32/2009-10)
   • Annex
4. Any Other Business

Open Meetings