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Date :	20 February 2013 (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. Review on Heritage Conservation
2. Confirmation of Minutes of the 160th Meeting on 17 December 2012
   (Board Minutes AAB/10/2011-12)
3. Matters Arising and Progress Report
   (Board Paper AAB/1/2013-14)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
4. Heritage Impact Assessment in respect of the Proposed International Culinary College in Pokfulam
   (Board Paper AAB/2/2013-14)
   • Annex A
   • Annex B
5. Concept Design for Interpretation of the Former Mountain Lodge and Improvement to its Surrounding Areas
   (Board Paper AAB/3/2013-14)
   • Annex A
   • Annex B
   • Annex C (13.7MB)
6. Reaffirmation of the Recommendation to Declare Tat Tak Communal Hall, Ping Shan, Yuen Long as a Monument
   (Board Paper AAB/4/2013-14)
   • Annex A
   • Annex B
   • Annex C
7. Assessment of Historic Buildings - Finalisation of the Gradings of Buildings and Results of Assessment of New Items
   (Board Paper AAB/5/2013-14)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
8. Any Other Business

Open Meetings