Agenda

1. Confirmation of Minutes of the 159th Meeting
   (Board Minutes AAB/9/2011-12)
2. Matters Arising and Progress Report
   (Board Paper AAB/44/2011-12)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
   • Appendix A
   • Appendix B
3. Reaffirmation of the Recommendation to Declare the Béthanie as a Monument
   (Board Paper AAB/45/2011-12)
   • Annex A
   • Annex B
   • Annex C
4. Declaration of the Cenotaph as a Monument
   (Board Paper AAB/46/2011-12)
   • Annex A
   • Annex B
   • Annex C
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/47/2011-12)
   • Annex A
   • Annex B
   • Annex C
6. Any Other Business

Open Meetings