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Date :	4 December 2014 (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 168th Meeting held on 16 September 2014
   (Board Minutes AAB/12/2013-14)
2. Matters Arising and Progress Report
   (Board Paper AAB/46/2013-14)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
3. Heritage Impact Assessment in respect of the Revitalisation of the Haw Par Mansion
   (Board Paper AAB/47/2013-14)
   • Annex A
   • Annex B
4. Conservation Plan for the Archaeological Features Discovered at the Works Site of the To Kwa Wan Station of the Shatin to Central Link
   (Board Paper AAB/48/2013-14)
   • Annex
5. Assessment of Historic Buildings
   (Board Paper AAB/49/2013-14)
   • Annex A
   • Annex B
   • Annex C
6. Any Other Business

Open Meetings