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Date :	8 June 2017 (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 Special Meeting held on 28 February 2017 and the 177th Meeting held on 9 March 2017
   (Board Minutes AAB/1/2017-18 and AAB/2/2017-18)
2. Matters Arising and Progress Report
   (Board Paper AAB/7/2017-18)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
3. Design on the Display and Preservation of the Relics Unearthed at the Works Site of To Kwa Wan Station
   (Board Paper AAB/8/2017-18)
   • Annex
4. Declaration of Three Historic Buildings as Monuments
   (Board Paper AAB/9/2017-18)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
5. Heritage Impact Assessment in respect of the Revitalisation of No. 12 School Street, Tai Hang, Causeway Bay, Hong Kong
   (Board Paper AAB/10/2017-18)
   • Annex A
   • Annex B
   • Heritage Impact Assessment on No. 12 School Street, Tai Hang, Causeway Bay
6. Assessment of Historic Buildings
   (Board Paper AAB/11/2017-18)
   • Annex A
   • Annex B
7. Any Other Business

Open Meetings