TH Header
Date :	4 March 2015 (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. Confirmation of Minutes of the Special Meeting held on 20 November 2014 and the 169th Meeting held on 4 December 2014
   (Board Minutes AAB/13/2013-14 and AAB/14/2013-14)
2. Matters Arising and Progress Report
   (Board Paper AAB/1/2015-16）
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
3. Assessment of Historic Buildings
   (Board Paper AAB/2/2015-16）
   • Annex A
   • Annex B
4. Heritage Impact Assessment in respect of the West Wing of the former Central Government Offices in Central
   (Board Paper AAB/3/2015-16）
   • Annex A
   • Annex B
5. Heritage Impact Assessment in respect of the Proposed Youth Hostel at 122A Hollywood Road, Hong Kong
   (Board Paper AAB/4/2015-16）
   • Annex A
   • Annex B
6. Any Other Business

Open Meetings