Agenda for the 31st session of the

Commission to Preserve National Monuments

1. Adoption of agenda for the 31st session;
2. Adoption of Minutes of the 30th session of the Commission, held from 16 to 22 January 2007 in Sarajevo;
3. Report of Commission’s activities following the 30th session;
4. Report on material and financial operations of the Commission since the 30th session;
5. Information on realization of recommendations of the Audit Office for the Institutions of BiH;
6. Draft Decision on evaluation of work of the staff members of the Commission in the period of one year;
7. Application by Nadia Capuzzo Derković for extension of engagement in the Commission for the purpose of expert training;
8. Report on participation of Commission’s representatives at the 6th coordination meeting of Programme Coordinators within the Regional Programme for Cultural and Natural Heritage in South East Europe, held from 23 to 25 February 2007 in Strasbourg;
9. Report on damages to the monuments on Manjača, in Glamoč and Šabići, caused by SFOR;
10. Works performed on the Handanija mosque in Prusac by Swedish non-governmental organization  “Cultural Heritage without Borders” (CHwB);
11. Provision of conditions for unobstructed work of international members of the Commission, Zeynep Ahunbay and Tina Wik, until the final decision on appointment of the members of the Commission in the following term has been passed by the Presidency of BiH;
12. Information on activities on realization of the project of conservation and restoration of the Vozuća Monastery, which is financed by the Embassy of Federal Republic of Germany in BiH;
13. Information on activities on production of the nomination file for inclusion of the old urban area of Jajce to UNESCO’s World Heritage List;
14. Information on activities related to inclusion of the Mehmed-pasha SokolovićBridge in Višegrad to UNESCO’s World Heritage List;
15. Report on projects financed from the proceeds of the Ambassador’s fund for cultural preservation of the United States Embassy in BiH (first phase of conservation and restoration works – excavation of fragments of the Ferhadija mosque in Banja Luka; conservation and restoration works of the St. Nicholas church in Trijebanj);
16. Draft Decision to extend protection regime for the properties for which a one-year deadline from the date of submitting petition has expired;
17. Review of activities related to the monuments at risk;
18. Information on decisions for interventions on monuments issued by responsible institutions;
19. Requests and received letters

a)       The architectural ensemble of Musala in Mostar – request by the City of Mostar for opinion pertaining to construction of Central memorial to the members of the Army of BiH and the Ministry of Internal Affairs in Park at the Musala square;

b)       The Ćurčinica mosque in Livno – request by the Centre for Islamic Architecture from Sarajevo for exemption of the mosque from the procedure of designation as a national monument of BiH;

c)       The archaeological sites of the Visoko Municipality – request by theVisoko Municipality for presentation of information on the possibility to delegate the management to the Public Institution of the NationalMuseum from Visoko;

1. Draft Decision to designate the historic ensemble of the Old Bjelaj Fort in Bjelaj, Municipality of Bosanski Petrovac, as a national monument of BiH;
2. Draft Decision to designate the historic ensemble of the St. George’s Churchat the Crkvina site in Kolunić, Municipality of Bosanski Petrovac, as anational monument of BiH;
3. Draft Decision to designate the historic ensemble of the Old town Brekovica in Brekovica, Municipality of Bihać, as a national monument of BiH;
4. Draft Decision to designate the burial ground ensemble of the Orthodox graveyard on Stražbenica and the necropolis with stećak tombstones in hamlet of Moconje (in Gornje Šljivno), village of Šljivno on Dobrinja, Municipality of Banjaluka, as a national monument of BiH;
5. Draft Decision on changes and amendments of the Decision to designate the architectural ensemble of the St. Mary’s Church with St. Luka’s Belltower in Jajce as a national monument of BiH;
6. Meeting with representatives of responsible prosecutor’s offices in BiH with regard to bringing the criminal charges against the perpetrators of the crimes against the monuments;
7. Draft Decision to designate the historic building of the Serb orthodox monastery of Rmanj in Martin Brod together with movable properties, as anational monument of BiH;
8. Draft Decision to reject proposal by the Clinic centre of Istočno Sarajevo for designation of the Psychiatry Clinic in Sokolac (the Austro-Hungarian barracks) as a national monument of BiH;
9. Draft Decision to designate the historic building of the Old railway station on Ilidža in Sarajevo as a national monument of BiH;
10. Draft Decision to designate the historic monument of the Čobanija (Čoban Hasan Duke’s) mosque in Sarajevo as a national monument of BiH;
11. Draft Decision to designate the historic building of the Redžep-pasha tower in Žepa, Municipality of Rogatica, as a national monument of BiH;
12. Draft Decision to designate the architectural ensemble of the Old mosque in Špionica as a national monument of BiH;
13. Draft Decision to reject proposal by the Municipality of Konjic for designation of the Musalla – the Partisans’ memorial cemetery in Konjic as a national monument of BiH;
14. Draft Decision to designate the architectural ensemble of the Sultan Ahmed mosque and madrasa in Zenica as a national monument of  BiH;
15. Draft Decision to reject proposal by the Museum of the City of Zenica for designation of the historic building of the Hajji Mazić’s house in Zenica as anational monument of BiH;
16. Draft Decision to designate the historic building of the Minaret of the Sejmenska mosque with harem in Zenica, as a national monument of BiH;
17. Draft Decision to designate the architectural ensemble of the Mosque of hajji Hana hanuma Ljubović (the Ljubović mosque) in Odžak near Nevesinje as anational monument of BiH;
18. Draft Decision to designate the architectural residential ensemble of the Begovina in Stolac as a national monument of BiH;
19. Draft Decision to designate the architectural ensemble of the Daire inSarajevo as a national monument of BiH;
20. Handing over of the Chairperson duty;
21. Schedule of the next session;
22. Content of press release;
23. Press conference.