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Date :	15 June 2011 (Wednesday)
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 152nd Meeting held on 22 February 2011
   (Board Minutes AAB/1/2011-12)
2. Confirmation of Minutes of the 153rd Meeting held on 22 March 2011
   (Board Minutes AAB/2/2011-12)
3. Matters Arising and Progress Report
   (Board Paper AAB/11/2011-12)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
4. Kai Tak Development Urban Design Enhancement Proposals in Connection with Preservation of Lung Tsun Stone Bridge Remnants
   (Board Paper AAB/12/2011-12)
   • Annex 1-3
5. Heritage Impact Assessment for the Heritage Site of the Stone Houses at Nos 31-35 Hau Wong Temple New Village
   (Board Paper AAB/13/2011-12)
   • Annex A
   • Annex B
6. Declaration of the School House of St. Stephen’s College as a Monument
   (Board Paper AAB/14/2011-12)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
7. Reaffirmation of the Recommendation to Declare King’s College as a Monument
   (Board Paper AAB/15/2011-12)
   • Annex A
   • Annex B
   • Annex C
8. Assessment of 1,444 Historic Buildings - Finalisation of the Gradings of Proposed Graded Buildings and Results of Assessment of New Items
   (Board Paper AAB/16/2011-12)
   • Annex A
   • Annex B
   • Annex C
9. Any Other Business

Open Meetings