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Date :	3 March 2016 (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 Special Meeting held on 25 August 2015 and the 172nd Meeting held on 17 September 2015
   (Board Minutes AAB/3/2015-16 and AAB/4/2015-16)
2. Matters Arising and Progress Report
   (Board Paper AAB/21/2015-16)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
3. Updating of Practice Note and Practice Guidebook on Conservation of Historic Buildings
   (Board Paper AAB/22/2015-16)
   • Annex
4. Establishment of Dedicated Fund for the Conservation of Built Heritage
   (Board Paper AAB/23/2015-16)
   • Annex
5. Assessment of Historic Buildings
   (Board Paper AAB/24/2015-16)
   • Annex A
   • Annex B
6. Any Other Business

Open Meetings