Agenda for the 35th session of the

Commission to Preserve National Monuments

1. Adoption of Agenda for the 35th session;
2. Closing ceremony on the occasion of finishing the campaign “My Bosnia and Herzegovina – My Heritage” for the Banja Luka region within the Project of protection and reconstruction 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;
3. Meeting with the representatives of the Mission of the International Red Cross Committee in BiH regarding holding the conference on protection of cultural properties in BiH;
4. Adoption of Minutes of the 34th session of the Commission, held from 11 to 17 September 2007 in Sarajevo;
5. Report on Commission's activities following the 34th session;
6. Report on material and financial operations of the Commission following the 34th session;
7. Draft Decision on limiting the official mobile phones costs;
8. Information on possibilities for support of the international member of the Commission;
9. Information on the project „Revitalization and Valorisation of the Royal Castle of Bobovac and the Kraljeva Sutjeska“;
10. Information on the Project „The Network: Byzantine Monuments and the World Heritage“ within the Culture Programme 2007-2013;
11. Report on participation of Commission's representative in the regional course in archaeological conservation, from 01 to 26 October 2007 in Albania;
12. Report on participation of Commission’s representative in the 11th Coordination Meeting of Project Coordinators for Component B of Regional Programme for Cultural and Natural Heritage in South-East Europe, from 04 to 06 October 2007 in Zadar;
13. Reports from the meetings of project managers for the project „The Archaeological and Natural Park Donja Dolina – Bardača“, held on 05 September and 05 October 2007 in Banja Luka;
14. Report on participation of Commission’s representative in the Fourth Coordination Meeting of Programme Coordinators for Component C of Regional Programme for Cultural and Natural Heritage in South-East Europe, from 18 to 20 October 2007 in Chartreuse, France;
15. Report on participation of Commission’s representative in the workshop of the partner in the project Fare Adri within INTERREG IIIA Adriatic Cross Border Programme – New Neighbourhood Programme, held on 23 and 24 October 2007 in Dubrovnik;
16. Information on participation of Commission’s representative in the 25th session of General Assembly of ICCROM, from 07 to 09 November 2007 inRome;
17. Information on activities regarding inscription of the natural and architectural ensemble of Jajce to the World Heritage List of UNESCO;
18. Information on participation of Commission's representative in the European Heritage Day ceremony, from 20 to 23 September 2007 in Belgrade;
19. Information on meeting of the Commission for the Mehmed pasha SokolovićBridge, on 15 November 2007 in Višegrad;
20. Information on construction of the water power plant Buk Bijela;
21. Information on completion of the works for the Project of conservation and restoration of the Monastery Vozuća, which is financed by the German Embassy in BiH;
22. 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;
23. Draft Decision to extend protection regime for the properties for which a one-year deadline from the date of submitting petition has expired;
24. Information on decisions for interventions on monuments issued by responsible institutions;
25. Requests and received letters
1. The Mehmed pasha Sokolović Bridge in Višegrad – request by the Association of missing soldiers’ families and civil victims to aggression “Višegrad 92” for giving instructions regarding construction of the memorial to innocent victims;
2. The residential building Levi in Banja Luka;
3. The architectural ensemble Mala Čaršija in Kozarska Dubica;
4. The Cathedral in Sarajevo – initiative of the Croat Cultural Society “Napredak” and the Vrhbosna Archbishopric Ordinariate for erection of the memorial to the Pope John Paul II;
5. The Žitomislić monastery – request by the Citizen’s Group of the Serb returnees to the Municipality of Čapljina for taking measures against incorporation of the stone belonging to the demolished monastery into the private house;
26. Adoption of methodology for following up the condition of monuments from the List of Endangered Monuments;
27. Draft Decision to designate the archaeological site – Rešetarica with remains of Early Christian basilica from the 5th/6th century, the necropolis from the 9th/10th century, the Mediaeval necropolis-Kraljičin nasip (Queen’s dyke) and the movable heritage as a national monument of BiH;
28. Draft Decision to designate the archaeological site – Zelena pećina (the Green cave) – prehistoric cave settlement as a national monument of BiH;
29. Draft Decision to designate the archaeological site – Otinovci-Kupres with remains of the churches from the 5th, 15th and 19th centuries as a national monument of BiH;
30. Draft Decision on changes and amendments of the Decision to designate the archaeological site – the remains of Tašlihana in Sarajevo as a national monument of BiH;
31. Draft Decision to designate the architectural ensemble – the Church ofAnnunciation of the Mother of God in Donje Vukovsko near Kupres as anational monument of BiH;
32. Draft Decision to designate the historic building – the Zildžića house inSarajevo, Municipality Ilidža as a national monument of BiH;
33. Draft Decision to designate the historic building – the Building of the Marijin Dvor and its patio as a national monument of BiH;
34. Draft Decision to reject petition of the Municipality of Kupres – Office for Economy, Finances and Social Activities for designation of the “GovernmentalAdministration Building in Kupres” as a national monument of BiH;
35. Draft Decision to designate the architectural ensemble – „Public summer bathing beach – Kupaje“ in Stolac as a national monument of BiH;
36. Draft Decision to designate the historic monument – the Church of St. Josephin Marijin Dvor, Sarajevo as a national monument of BiH;
37. Draft Decision to designate the historic monument – the Convent of the Sisters of Charity, Travnik as a national monument of BiH;
38. Draft Decision to designate the industrial heritage – Production of salt inTuzla, Municipality Tuzla as a national monument of BiH;
39. Draft Decision to reject petition of the Centre for Islamic Architecture fromSarajevo for designation of the Rijeka mosque in Zvornik as a national monument of BiH;
40. Draft Decision to reject the petition of the Municipality of Glamoč for designation of the Serb Orthodox monastery Veselinje in Glamoč as a national monument of BiH;
41. Draft Decision to designate the architectural ensemble – the Musluk (the Atik Ali-paša) mosque in Foča as a national monument of BiH;
42. Draft Decision to designate the historic monument – the Church of St. Basilthe Great in Konjic with the movable heritage (five icons) as a national monument of BiH;
43. Draft Decision to designate the historic building – the Old Railway Station inBanja Luka (The Museum of Contemporary Art of the Republika Srpska) as anational monument of BiH;
44. Draft Decision to designate the historic site – the Church of St. Barbara with graveyard and the necropolis with stećak tombstones in the village of Strujići, Municipality Trebinje as a national monument of BiH;
45. Draft Decision to designate the historic site – the necropolis with stećak tombstones at the site of Klupe and the necropolis with stećak tombstones at the site of Crkvenjak (today, Roman Catholic graveyard) in Komari,Municipality of Kreševo as a national monument of BiH;
46. Decision on adoption of Preliminary Technical Assessments (PTAs) for national monuments;
47. Decision on adoption of Feasibility Studies (FSs) for national monuments;
48. Handing over of the Chair’s duty;
49. Schedule of the next session;
50. Content of press release;
51. Press conference.