Agenda for the 32nd session of the

Commission to Preserve National Monuments

1. Adoption of agenda for the 32nd session;
2. Adoption of Minutes of the 31st session of the Commission, held from 06 to 09 March 2007 in Sarajevo;
3. Report on Commission's activities following the 31st session;
4. Report on material and financial operations of the Commission following the 31st session;
5. Report by the Audit Office for the Institutions of BiH on audit of financial operations of the Commission for the year 2006;
6. Decision of the Presidency of Bosnia and Herzegovina on extension of the term of office for the members of the Commission;
7. Adoption of the Work Programme of the Commission in 2007,
1. Outline plan of adoption of decisions for 2007;
2. Plan of holding sessions in 2007;
3. Plan of visits to municipalities in 2007;
8. Decision on requirement of employment of staff members and apprentices in the Secretariat of the Commission;
9. Public procurement plan for the needs of the Commission in 2007;
10. Report on participation of Commission’s representative in the 10th Coordination meeting of Project Coordinators within the Regional Programme for Cultural and Natural Heritage in South East Europe, from 29 to 31 March 2007 in Ravello, Italy;
11. Report on participation of Commission’s representative in UNESCO’s workshop „Preserving Natural Heritage and Cultural Landscapes in South-Eastern Europe inscribed in the World Heritage List – Managing Cultural Landscapes“, from 18 to 20 April 2007 in the Cinque Terre National Park in Italy;
12. Report on participation of Commission’s representative in UNESCO’s workshop: Central Europe’s World Natural Heritage Inscribed in the World Heritage List and the Future of Cultural Landscapes – Part V: „Harmonisation of Tentative Lists of the World Natural Heritage in Europe“, from 09 to 13 May 2007 on the Vilm island in Germany;
13. Report on participation of Commission’s representative in the 7th coordination meeting of Programme Coordinators within the Regional Programme for Cultural and Natural Heritage in South East Europe, held on 16 May 2007 inStrasbourg;
14. Report on participation of Commission’s representative in the 6th plenary session of the Steering Committee for Heritage of the Council of Europe (CDPAT), held on 15 and 16 May 2007 in Strasbourg;
15. Meeting on the matter of activities within the Project of conservation and restoration of the Monastery Vozuća, financed by the German Embassy in BiH;
16. Information on activities regarding inscription of the natural and architectural ensemble of Jajce to the World Heritage List of UNESCO;
17. Information on activities regarding inscription of the historic monument of the Mehmed-pasha Sokolović bridge in Višegrad to the World Heritage List of UNESCO;
18. Report on activities realized under the Project of the first phase of conservation and restoration works – excavation of the fragments of the Ferhadija mosque in Banja Luka, which is financed from the proceeds of the Ambassador’s fund for preservation of cultural heritage of the United States Embassy in BiH;
19. Report on activities realized under the Project of conservation and restoration works of the St. Nicholas church in Trijebanj, which is financed from the proceeds of the Ambassador’s fund for preservation of cultural heritage of the United States Embassy in BiH;
20. Report on activities realized under the Project of drawing up of the Management Plan for the historic urban area of Blagaj, which is financed by the Embassy of the Kingdom of Spain;
21. Report on activities realized under the Project of giving lectures to primary-school children in the area of Jajce and Šipovo, which is financed by British Council in BiH;
22. Report on activities realized under the Project of the European Union for Regional Economic Development (EU RED) – Programme for Protection, Presentation and Integration of the Cultural Heritage in the Tourism Sector in the Herzegovina Region,
23. Report from the meeting with the representative of the Questa Soft regarding online library of Central and East Europe;
24. Draft Decision to designate the architectural ensemble – the mosque in Ćojluk, Srebrenik as a national monument of BiH;
25. Draft Decision to extend protection regime for the properties for which a one-year deadline from the date of submitting petition has expired;
26. Review of activities related to the monuments at risk;
27. Information on decisions for interventions on monuments issued by responsible institutions;
28. Requests and received letters
1. The Sultan Ahmed mosque in Zenica – request by the Majlis of the IC Zenica for approval of construction of complex by the mosque;
2. The architectural ensemble of the Musala in Mostar – request by the Organization of shahids’ and the fallen soldiers' families in BiH, Zenica, for reconsideration of opinion on prohibition of construction of the Central memorial to the members of the Army of BiH and the Ministry of Internal Affairs in Park at the Musala square;
3. The parish church in Vareš – request by the Province of the Franciscan school sisters of the Christ the Lord from the Bosnia-Croatian Province regarding the project of construction of Home for unprovided-for and neglected children in Vareš;
29. Changing the names of the properties designated as national monuments of BiH (the St. Mary’s Church in Jajce, the Fethija mosque in Bihać);
30. Report from the site Brandža in Pritoka, Municipality of Bihać;
31. Draft Decision to delete the historical ensemble of the Old town of Brekovicain Brekovica, Municipality of Bihać, from the Provisional List of National Monuments of BiH;
32. Draft Decision to designate the historic ensemble of the Old town of Prozor in Prozor as a national monument of BiH;
33. Draft Decision to designate the historic area of the Old military cemetery in the area of Hrtar in Milatkovići, Čajniče, as a national monument of BiH;
34. Draft Decision to designate the architectural ensemble of the Franciscan monastery and church in Široki Brijeg as a national monument of BiH;
35. Draft Decision to designate the site and remains of the architectural ensemble of the Sejmenska mosque in Zenica as a national monument of BiH;
36. Draft Decision to designate the burial ensemble of the Turbehs of Malkoč and Skenderpašić in Kopčić, Bugojno, as a national monument of BiH;
37. Draft Decision to designate the architectural ensemble of the Hadžimuratovića Daire in Sarajevo (the Great Daire) as a national monumentof BiH;
38. Draft Decision to designate the site and remains  of the architectural ensemble of the Čurčinica mosque with harem in Livno as a national monument of BiH;
39. Schedule of the next session;
40. Content of press release;
41. International seminar on managing the world heritage for the representatives of local authorities in Bosnia and Herzegovina, in Višegrad;
42. Press conference;