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Date :	22 February 2011 (Tuesday)
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. Confirmation of Minutes of the 150th Meeting held on 10 November 2010
   (Board Minutes AAB/14/2009-10)
2. Confirmation of Minutes of the 151st Meeting held on 21 December 2010
   (Board Minutes AAB/15/2009-10)
3. Matters Arising and Progress Report
   (Board Paper AAB/3/2011-12)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
4. Declaration of the Fortified Structure at No. 55 Ha Pak Nai, Yuen Long as Monument
   (Board Paper AAB/4/2011-12)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
5. Heritage Impact Assessment of St. Paul’s Co-educational College
   (Board Paper AAB/5/2011-12)
   • Annex A
   • Annex B
6. Any Other Business

Open Meetings