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Date :	10 September 2013 (Tuesday)
Time :	4:45 pm – 6:15 pm
Venue :	Conference Room, Hong Kong Heritage Discovery Centre, Kowloon Park, Haiphong Road, Tsim Sha Tsui, Kowloon.

Agenda

1. Confirmation of Minutes of the 163rd Meeting held on 27 June 2013
   (Board Minutes AAB/3/2013-14)
2. Matters Arising and Progress Report
   (Board Paper AAB/15/2013-14)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
3. Heritage Impact Assessment on Block M at Kowloon Hospital
   (Board Paper AAB/16/2013-14)
   • Annex A
   • Annex B
4. Assessment of Historic Buildings
   (Board Paper AAB/17/2013-14)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
5. Any Other Business

Open Meetings