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Date :	6 December 2018 (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 183rd Meeting held on 6 September 2018
   (Board Minutes AAB/8/2017-18)
2. Matters Arising and Progress Report
   (Board Paper AAB/36/2017-18)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
3. Heritage Impact Assessment in respect of the Implementation of Water Intelligent Network in Kowloon East, Sha Tin, Islands, Yuen Long and Sheung Shui & Fanling Major Supply Zones
   (Board Paper AAB/37/2017-18)
   • Annex A
   • Annex B
   • Heritage Impact Assessment on the Implementation of Water Intelligent Network in Kowloon East, Sha Tin and Islands Major Supply Zones
   • Heritage Impact Assessment on the Implementation of Water Intelligent Network in Yuen Long and Sheung Shui & Fanling Major Supply Zones
4. Heritage Impact Assessment in respect of the Landslip Prevention and Mitigation Works for Slope Features Nos. 11SW-B/FR7 and 11SW-B/CR13 within/ near Former Central Government Offices, Site
   (Board Paper AAB/38/2017-18)
   • Annex A
   • Annex B
   • Heritage Impact Assessment on the Landslip Prevention and Mitigation Works for Slope Features Nos. 11SW-B/FR7 and 11SW-B/CR13 within/ near Former Central Government Offices, Site
5. Assessment of Historic Buildings
   (Board Paper AAB/39/2017-18)
   • Annex A
   • Annex B
   • Annex C
6. Any Other Business

Open Meetings