TH Header
Date :	22 March 2012 (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. Confirmation of Minutes of the 156th Meeting held on 24 October 2011
   (Board Minutes AAB/6/2011-12)
2. Confirmation of Minutes of the 157th Meeting held on 23 November 2011
   (Board Minutes AAB/7/2011-12)
3. Matters Arising and Progress Report
   (Board Paper AAB/33/2011-12)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
4. Heritage Impact Assessment on Workmen’s Quarters, Senior Staff Quarters and Treatment Works Building of the Former Elliot Pumping Station and Filters in Pokfulam
   (Board Paper AAB/34/2011-12)
   • Annex A
   • Annex B
   • Annex C (19MB)
5. Report on the Proposals for the Design of Protection and Visitor Facilities for the Rock Carvings and Inscription in Hong Kong
   (Board Paper AAB/35/2011-12)
   • Annex A (7MB)
   • Annex B
   • Annex C (15MB)
6. Any Other Business

Open Meetings