Agenda for the 34th session of the

Commission to Preserve National Monuments

1. Adoption of agenda for the 34th session;
2. Adoption of Minutes of the 33rd session of the Commission, held from 03 to 09 July 2007 in Sarajevo;
3. Report on Commission’s activities following the 33rd session;
4. Report on material and financial operations of the Commission following the 33rd session;
5. Adoption of the Rule Book on Internal Audit and Control;
6. Information on changes in the Federal Law on Implementation of the Decisions of the Commission;
7. Report on participation of Commission representatives in the 31st session of the World Heritage Committee of UNESCO, from 23 June to 02 July 2007 in Christchurch, New Zealand (resolutions referring to the Buk Bijela, the Old Bridge with the area of the Old Town in Mostar and the Mehmed Paša Sokolović Bridge in Višegrad);
8. Information on activities regarding inscription of the natural and architectural ensemble of Jajce to the World Heritage List of UNESCO;
9. Report on participation of Commission representatives in the ceremony of celebration of the decennial anniversary of inscription of Trogir to the World Heritage List of UNESCO, from 10 to 12 August 2007 in Trogir;
10. Report on participation of Commission representatives in the study tour to theUSA, from 12 June to 07 July 2007;
11. Minutes of the meeting between the representatives of the Interministerial Council and the Municipalities of Gradiška and Srbac with the experts of the Council of Europe, regarding Component C of the Regional Programme for Cultural and Natural Heritage in South-East Europe, held on 06 and 07 July 2007, in Banja Luka and Gradiška;
12. Information on activities within the Project of conservation and restoration of the Monastery Vozuća, which is financed by the German Embassy in BiH;
13. Report on 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;
14. Information on works of reconstruction of the Gazanferija mosque in Banja Luka;
15. Report on the Project of conservation and restoration works at 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;
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
1. The Firuz-bey’s hammam in Sarajevo – request by the Tobacco factorySarajevo for issuance of approval for systematic archaeological works on uncovering the remnants of the hammam;
2. The Rmanj monastery in Martin Brod, Bihać – request by the Federal Ministry for Spatial Planning for opinion regarding planned construction of the WPP Unac;
3. The Bijela tabija (White Ramparts) in Sarajevo – request by the National Museum of BiH Sarajevo for discussion of the report on archaeological works at the site;
4. The Sulejmanija (Šarena) mosque in Travnik – request by the Majjlis of Islamic Community of Travnik for guidelines for setting of central heating in the mosque;
5. The historic urban areas (Mostar, Jajce, Počitelj) – request by the Ministry of Spatial Planning for giving an opinion;
20. Closing ceremony on the occasion of completion of the European Union Project for Regional and Economic Development (EU RED) – Programme for Protection, Presentation and Integration of the Cultural Heritage into Tourism Sector in the Herzegovina Region;
21. Draft Decision on changes and amendments of the Decision to designate the archaeological area of Ripač near Bihać as a national monument of BiH;
22. Draft Decision to designate the historic area – the Necropolis with stećak tombstones in the locality of Mramorje, Hrid settlement in Međurječje, Municipality of Čajniče as a national monument of BiH;
23. Draft Decision to designate the historic area – the Necropolis with stećak tombstones in the locality of Lokve (Brijeg, Bunarevi), in Zabrđe hamlet in Gornja Bitunja, Municipality of Berkovići as a national monument of BiH;
24. Draft Decision to designate the historic area – the necropolis with stećak tombstones Potkuk in Bitunja, Municipality of Berkovići as a national monument of BiH;
25. Draft Decision to designate the historic area – the Necropolis with stećak and nišan tombstones in Krupac, Municipality of Kasindol, Istočno Sarajevo as anational monument of BiH;
26. Draft Decision to designate the historic ensemble – the Fortress in Bosanska Krupa, Municipality of Bosanska Krupa as a national monument of BiH;
27. Draft Decision to designate the historic ensemble – the Prehistoric fort, the Mediaeval and Ottoman town of Sokolac in the village of Sokolac,Municipality of Bihać as a national monument of BiH;
28. Draft Decision to designate the archaeological area – Lištani – Podvornice, with the remains from the classical Roman period, Early and Late Middle Ages as a national monument of BiH;
29. Draft Decision to designate the archaeological area – „Crkvina“ or Ledenica, in Potočani near Livno as a national monument of BiH;
30. Draft Decision to designate the historic area – the Necropolis with stećak tombstones Maculje, Novi Travnik as a national monument of BiH;
31. Draft Decision to designate the historic buildings – the Building of the National Vakuf (Rijaset of the IC in and the Vakufska direkcija (Vakuf Directorate)) and the Hadin Ali-paša vakuf in Sarajevo as a national monument of BiH;
32. Draft Decision to designate the historic building – the National Theatre inSarajevo as a national monument of BiH;
33. Draft Decision to designate the architectural ensemble – „Javno ljetno kupalište – Kupalji“ (public summer bathing beach - Kupalji) in Stolac as anational monument of BiH;
34. Draft Decision to designate the historic building – the Building of former Convent and School of the Sisters of Charity in Travnik as a national monument of BiH;
35. Draft Decision to designate the architectural ensemble – the Konak inSarajevo together with its movable heritage as a national monument of BiH;
36. Draft Decision to designate the architectural ensemble – the Musluk (Atik Ali-paša) mosque in Foča as a national monument of BiH;
37. Draft Decision to designate the architectural ensemble – the Repovačka mosque in Konjic as a national monument of BiH;
38. Draft Decision to designate the burial ground ensemble – the Malkoč and Skenderpašić Turbeh in Kopčić as a national monument of BiH;
39. Draft Decision to designate the architectural ensemble – the Church ofAssumption of Christ and the Church of Assumption of Mother of God in Čajniče as a national monument of BiH;
40. Draft Decision to designate the historic building – the Kapetan tower in Bihać as a national monument of BiH;
41. Draft Decision to designate the site and remains of the architectural ensemble – the Džumanuša (Sinan Čauš or Džemanuša) mosque with  harem in Livno as a national monument of BiH;
42. Draft Decision to designate the architectural residential ensemble – the Begovina in Stolac as a national monument of BiH,
43. Draft Decision to designate the architectural ensemble – the Milošnik (Bušatlija or Milosnik) mosque with harem in Livno as a national monument ofBiH,
44. Draft Decision to designate the historic building – the Bridge over the Duman in Livno as a national monument of BiH,
45. Meeting related to implementation of Annex 8 in Brčko District of BiH;
46. Adoption of 2007 Report on status of heritage and identification cards for new monuments from the Prioritized Intervention List;
47. Handing over of Chairperson’s duty;
48. Schedule of the next session;
49. Content of press release;
50. Press conference.