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Date :	11 June 2020 (Thursday)
Time :	2:30 p.m. – 6:00 p.m.
Venue :	Conference Room, Hong Kong Heritage Discovery Centre, Kowloon Park, Haiphong Road, Tsim Sha Tsui, Kowloon

Agenda

1. Confirmation of Minutes of the 188th Meeting held on 12 December 2019
   (Board Minutes AAB/4/2019-20)
2. Matters Arising and Progress Report
   (Board Paper AAB/16/2019-20 – circulated to Members on 5 March 2020)
   
   • 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
     
     Matters Arising and Progress Report
     (Board Paper AAB/19/2019-20)
   • Annex A - Development Projects/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 Licences Issued
   • Annex D - Monthly Statistics on Educational and Publicity Activities
3. Updates on the Restoration of Duddell Street Steps and Gas Lamps
   (Verbal Presentation)
4. Declaration of Three Historic Items as Monuments
   (Board Paper AAB/17/2019-20)
   • Annex A - Heritage Appraisal of the Masonry Bridge, Pok Fu Lam Reservoir, Pok Fu Lam Reservoir Road, Hong Kong
   • Annex B - Heritage Appraisal of Tung Wah Coffin Home, Sandy Bay Road, Pok Fu Lam, Hong Kong
   • Annex C - Heritage Appraisal of Tin Hau Temple and the adjoining buildings, Yau Ma Tei, Kowloon
   • Annex D - The Masonry Bridge, Pok Fu Lam Reservoir, Pok Fu Lam Reservoir Road, Hong Kong
   • Annex E - Tung Wah Coffin Home, Sandy Bay Road, Pok Fu Lam, Hong Kong
   • Annex F - Tin Hau Temple and the adjoining buildings, Yau Ma Tei, Kowloon
   • Annex G - Proposed Monument Boundary
5. Heritage Impact Assessment in respect of the Yau Ma Tei Theatre Phase 2 at Yau Ma Tei, Kowloon
   (Board Paper AAB/20/2019-20)
   • 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/21/2019-20)
   • 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