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Date :	4 June 2015 (Thursday)
Time :	2:30 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 170th Meeting held on 4 March 2015
   (Board Minutes AAB/1/2015-16)
2. Matters Arising and Progress Report
   (Board Paper AAB/6/2015-16）
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
3. Declaration of Three Historic Buildings as Monuments
   (Board Paper AAB/7/2015-16）
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
4. Heritage Impact Assessment in respect of the Proposed Youth Hostel at 122A Hollywood Road Hong Kong – Supplementary Paper on the Revised Design of the Youth Hostel
   (Board Paper AAB/8/2015-16)
   • Annex
5. Heritage Impact Assessment in respect of the Redevelopment of Kwong Wah Hospital
   (Board Paper AAB/9/2015-16)
   • Annex A
   • Annex B
6. Assessment of Historic Buildings
   (Board Paper AAB/10/2015-16)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
7. Any Other Business

Open Meetings