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Date :	2 September 2011 (Friday)
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 154th Meeting held on 15 June 2011
   (Board Minutes AAB/3/2011-12)
2. Matters Arising and Progress Report
   (Board Paper AAB/19/2011-12)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
3. Heritage Impact Assessment on the Former Clubhouse of Royal Hong Kong Yacht Club
   (Board Paper AAB/20/2011-12)
   • Annex A
   • Annex B
   • Annex C
     • Vol 1 Part 1 (14MB)
     • Vol 1 Part 2 (22MB)
     • Vol 1 Part 3 (9MB)
     • Vol 2 (8MB)
4. Progress Report on Rock Carvings Consultancy Study
   (Board Paper AAB/21/2011-12)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
     • Report 1 (16MB)
     • Report 2 (7MB)
     • Report 3 (11MB)
     • Report 4
   • Annex E
   • Annex F
5. Assessment of 1,444 Historic Buildings - Finalisation of the Gradings of Proposed Graded Buildings and Results of Assessment of New Items
   (Board Paper AAB/22/2011-12)
   • Annex A
   • Annex B
   • Annex C
6. Any Other Business

Open Meetings