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Date :	6 March 2007 (Tuesday)
Time :	3:30 p.m. - 6:00 p.m.
Venue :	Conference Room, Heritage Discovery Centre, Kowloon Park, Haiphong Road, Tsim Sha Tsui, Kowloon.

Agenda

1. Matters Arising and Progress Report
   (Board Paper AAB/5/2007-08)
   • Annex A
   • Annex B
   • Annex C
2. Built Heritage Conservation Policy Review - Recent Public Engagement Exercise
   (Board Paper AAB/6/2007-08)
3. Public Opinion Survey on Built Heritage Conservation Policy
   (Board Paper AAB/7/2007-08)
4. Declaration of Interests
   (Board Paper AAB/8/2007-08)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
5. Archaeolgoical Survey for the Former Mountain Lodge at the Victoria Peak Garden
   (Board Paper AAB/9/2007-08)
   • Annex A
   • Annex B & C
6. Annunal Maintenance Programme for Declared Monuments
   (Board Paper AAB/10/2007-08)
   • Annex A
   • Annex B
7. Commisioning of the Ping Shan Heritage Centre
   (Board Paper AAB/11/2007-08)
   • Annex A
   • Annex B
   • Appendix I
   • Appendix II
   • Appendix III
8. Any Other Business

Open Meetings