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Date :	12 December 2019 (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 187th Meeting held on 12 September 2019
   (Board Minutes AAB/3/2019-20)
2. Matters Arising and Progress Report
   (Board Paper AAB/10/2019-20)
   • Annex A - Development Proposals/ Cases related to Preservation of Historic Buildings
   • Annex B - Progress of Restoration and Maintenance Programmes undertaken by Antiquities and Monuments Office
   • Annex C - Progress of Archaeological Project
   • Annex D - Progress of Archaeological Licences Issued
   • Annex E - Monthly Statistics on Educational and Publicity Activities
   • Annex F - Guided Tours
   • Annex G - Educational Activities
3. Progress Update of the Central Police Station Compound Revitalisation Project
   (Board Paper AAB/11/2019-20)
   • Annex
4. Heritage Impact Assessment in respect of Site Formation and Infrastructures for Development at Pok Fu Lam South – Investigation, Design and Construction
   (Board Paper AAB/12/2019-20)
   • Annex A - Salient Points of the HIA Report
   • Annex B - Antiquities and Monuments Office's Comments on the HIA
   • HIA Report
5. Heritage Impact Assessment in respect of the Proposed Public Housing Development at Area 39, Hin Fat Lane, Tuen Mun
   (Board Paper AAB/13/2019-20)
   • Annex A - Salient Points of the HIA Report
   • Annex B - Antiquities and Monuments Office's Comments on the HIA
   • HIA Report
6. Assessment of Historic Buildings
   (Board Paper AAB/14/2019-20)
   • Annex A - New Items with/ without Comment Received
   • Annex B - Cases where Objection(s) have been Received
   • Annex C - New Items with Proposed Grading
7. Any Other Business

Open Meetings