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Date :	4 March 2014 (Tuesday)
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 165th Meeting held on 4 December 2013
   (Board Minutes AAB/7/2013-14)
2. Matters Arising and Progress Report
   (Board Paper AAB/26/2013-14)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
3. "Heritage Impact Assessment in respect of the Reprovisioning of Harcourt Road Fresh Water Pumping Station to Cotton Tree Drive"
   (Board Paper AAB/27/2013-14)
   • Annex A
   • Annex B
     
     "Supplementary paper on the Proposed Mitigation Measure for the Old Stone Wall "
     (Board Paper AAB/30/2013-14)
   • Annex A
     
     [Subsequent to the 166th AAB meeeting, a Supplementary AAB Paper was circulated to Members seeking their advice on the proposed mitigation measures for the old stone wall in respect of the Reprovisioning of Harcourt Road Fresh Water Pumping Station to Cotton Tree Drive.]
4. Revised Concept Design for Interpretation of the Former Mountain Lodge and Improvement to its Surrounding Areas
   (Board Paper AAB/28/2013-14)
   • Appendix A
   • Appendix B
5. Assessment of Historic Buildings
   (Board Paper AAB/29/2013-14)
   • Annex A
   • Annex B
   • Annex C
6. Any Other Business

Open Meetings