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Date :	2 March 2010 (Tuesday)
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 140th Meeting held on 4 December 2009
   (Board Minutes AAB/4/2009-10)
2. Confirmation of Minutes of the 141st Meeting held on 18 December 2009
   (Board Minutes AAB/5/2009-10)
3. Confirmation of Minutes of the 142nd Meeting held on 22 January 2010
   (Board Minutes AAB/6/2009-10)
4. Matters Arising
5. Assessment of 1,444 Historic Buildings - Finalisation of the Gradings of Proposed Graded Buildings
   (Board Paper AAB/35/2009-10 - continued)
6. Heritage Impact Assessment of the Heritage Site of Lui Seng Chun and Mei Ho House
   (Board Paper AAB/36/2009-10)
   • Annex A
   • Appendix A to Annex A
   • Annex B
   • Appendix B to Annex B
   • Annex C
   • Annex D
7. Any Other Business

Open Meetings