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Date :	9 March 2017 (Thursday)
Time :	2:30 pm – 6:30 pm
Venue :	Conference Room, Hong Kong Heritage Discovery Centre, Kowloon Park, Haiphong Road, Tsim Sha Tsui, Kowloon

Agenda

1. Confirmation of Minutes of the 176th Meeting held on 8 December 2016
   (Board Minutes AAB/8/2015-16)
2. Matters Arising and Progress Report
   (Board Paper AAB/3/2017-18)
   • 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 Lady Ho Tung Welfare Centre
   (Board Paper AAB/4/2017-18)
   • Annex A
   • Annex B
4. Heritage Impact Assessment in respect of the Revitalisation of the Old Dairy Farm Senior Staff Quarters
   (Board Paper AAB/5/2017-18)
   • Annex A
   • Annex B
5. Assessment of Historic Buildings
   (Board Paper AAB/6/2017-18)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
6. Any Other Business

Open Meetings