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Date :	24 June 2010 (Thursday)
Time :	3:00 pm. – 6:00 pm
Venue :	Conference Room, Hong Kong Heritage Discovery Centre, Kowloon Park, Haiphong Road, Tsim Sha Tsui, Kowloon.

Agenda

1. Review of the Urban Renewal Strategy
   (Board Paper AAB/45/2009-10)
2. Matters Arising
3. Confirmation of Minutes of the 144th Meeting held on 2 March 2010
   (Board Minutes AAB/8/2009-10)
4. Confirmation of Minutes of the 145th Meeting held on 16 April 2010
   (Board Minutes AAB/9/2009-10)
5. Reaffirmation of the recommendation to declare Tang Kwong U Ancestral Hall and Kom Tong Hall as monuments
   (Board Paper AAB/46/2009-10)
   • Annex A
   • Annex B
   • Annex C
6. Proposed declaration of Tung Wah Museum and Man Mo Temple Compound as monuments
   (Board Paper AAB/47/2009-10)
   • Annex A
   • Annex B
   • Annex C
7. Assessment of 1,444 Historic Buildings - Finalisation of the Gradings of Proposed Graded Buildings
   (Board Paper AAB/40/2009-10 – continued)
   (Board Paper AAB/48/2009-10)
   • Annex A
   • Annex B
   • Annex C
8. Any Other Business

Open Meetings