Agenda for the 30th session of the

Commission to Preserve National Monuments

1. Adoption of agenda for the 30th session;
2. Adoption of the Minutes of the 29th session of the Commission, held from 07 to 10 November 2006 in Jajce and Sarajevo;
3. Report on realization of resolutions of the 29th session of the Commission;
4. Report on material and financial operations of the Commission since the 29th session;
5. Decision on requisite fixed term employment of a qualified staff member for architectural heritage ensembles and cultural landscapes;
6. Decision on basic salary and coefficients for calculation of salaries and on remuneration to the members of the Commission for 2007;
7. Information on the latest audit of financial operations of the Commission for 2006;
8. Report on work and material and financial operations of the Commission in 2006;
9. Report on work and material and financial operations of the Commission in the last 5 years;
10. Report on participation of Commission’s representatives in the Europa Nostra Forum "Cultural Heritage in Kosovo: From Apple of Discord to Ferment of Reconciliation", from 10 to 14 November 2006 in Paris;
11. Report on participation of Commission’s representatives in the 10th  Salon of Culture and Tourism within the Regional Programme for Cultural and Natural Heritage in South East Europe, from 30 November to 04 December 2006 inVenice;
12. Report on participation of Commission’s representatives in the seminar organized by British Council “Sustainable Cultural Heritage”, from 03 to 08 December 2006 in Bath, England;
13. Report on participation of Commission’s representatives in the meeting: «World cultural heritage in South Eastern Europe: Collaboration in managing cultural sites and landscapes. Continuation of interim reporting workshops“, 11 and 12 December 2006 in Thessalonica;
14. Report on participation of Commission's representatives in the colloquy „Central and Eastern European aspects of cultural identities, shared values and citizenship in present-day Europe“ within the Project of cultural identities, shared values and European citizenship, 14 and 15 December 2006 inBudapest;
15. Report on realization of activities at the European Union Regional Economic Development Project (EU RED), Program for protection, presentation and integration of the cultural heritage in tourism sector of the Herzegovina region;
16. Information on activities on production of the nomination file for inclusion of the natural and architectural ensemble of Jajce to UNESCO’s World Heritage List;
17. Information on projects financed from the proceeds of the Ambassador’s fund for cultural preservation of the United States Embassy in BiH (first phase works – conservation and restoration – excavation of fragments of the Ferhadija mosque in Banja Luka; conservation and restoration works of the St. Nicholas church in Trijebanj);
18. Information on progress of rehabilitation works of the Ferhadija mosque inBanja Luka;
19. Draft Decision to extend protection regime for the properties for which a one-year deadline from the date of submitting petition has expired;
20. Review of activities related to the monuments at risk;
21. Information on decisions for interventions on monuments issued by responsible institutions;
22. Requests and received letters

a)                   Residential buildings in the Vojvode Pere Krece Street in Banja Luka (4 petitions) – request by the group of citizens for review of the Regulation plan “South 5” - Obilićevo;

b)                   The St. Mary’s Church and St. Luca’s Tower in Jajce – remarks to solutions for the church proposed in the nomination file for inscription of Jajce to the World Heritage List;

c)                   The “Rose” hotel in Mostar – a letter by the Agency “Stari grad” Mostar (delivery of the architectural and urban planning solution of corrected conceptual design and Expert Commission work report);

d)                   The Aladža mosque in Foča – request by Habiba Krakonja and Hamida Softić for allowancing of free vehicle access to the residential building and garages in the mosque vicinity;

e)                   The Rmanj monastery in Martin Brod, Bihać – request by the Serb Orthodox Bihać-Petrovac Eparchy for protection of the monastery;

1. Defects in execution of works at the Handanija mosque in Prusac;
2. Draft Decision to reject proposal for designation of the Collection of books (23 items) from the private library of Momčilo Spasojević in Čelinac, Municipality Čelinac, as a national monument of BiH,
3. Draft Decision to designate the movable property - Archive holdings and collections of the Archives of Republika Srpska as a national monument ofBiH,
4. Draft Decision to designate the residential architectural ensemble - House on Luka (Vakuf of Hatidža Hajdarbegović) in Stolac as a national monument ofBiH,
5. Draft Decision to designate the architectural ensemble - Church of the Assumption of the Virgin with necropolis of stećak tombstones in Lug, near Trebinje as a national monument of BiH,
6. Draft Decision to designate the historic building - the site and remains of the Sulejmanpašić tower in Odžak, Municipality Bugojno as a national monumentof BiH,
7. Draft Decision to designate the architectural ensemble – Parish church of the Assumption of the Blessed Virgin Mary and the Franciscan monastery in Tolisa, together with movable heritage as a national monument of BiH,
8. Draft Decision on changes and amendments of the Decision to designate the architectural ensemble of St. Mary’s Church with St. Luke’s Bell tower in Jajce as a national monument of BiH;
9. Draft Decision to designate the architectural ensemble - Hastahana (VakufHospital building) in Sarajevo as a national monument of BiH,
10. Meeting with relevant institutions with the aim of making alternative solutions for environmental fitting in of the “Rose” hotel building into the historic urban area of the City of Mostar with the Old Bridge,
11. Draft Decision to designate the burial ground – Old Kovači cemetery as anational monument of BiH,
12. Draft Decision to designate the architectural ensemble – Čaršija (Gazi Ferhat-bey’s) mosque in Tešanj as a national monument of BiH,
13. Draft Decision to designate the historic building – Church of the Nativity of the Virgin in Zenica as a national monument of BiH,
14. Draft Decision to designate the architectural ensemble – Church of St. Elijahwith parish office in Zenica as a national monument of BiH,
15. Draft Decision to designate the historic building – Hajji Mazić house in Zenica as a national monument of BiH,
16. Draft Decision to reject proposal by the Museum of Zenica Town for designation of complex of the Sultan Ahmed mosque and Madrasa, Municipality Zenica as a national monument of BiH,
17. Draft Decision to reject proposal by the Museum of Zenica Town for designation of the Sejmenska mosque, Municipality Zenica, as a national monument of BiH,
18. Draft Decision to reject proposal by the Museum of Zenica Town for designation of the Osman-Čelebija (Potočka) mosque, Municipality Zenica, as a national monument of BiH,
19. Schedule of the next session,
20. Content of press release;
21. Meeting with representatives of the German Embassy with the aim of specifying deadlines and modes of implementation of the funds donated for the Project of conservation and restoration of the Monastery church in Vozuća;
22. Meeting with representatives of USAID related to nomination of Počitelj for inscription in UNESCO's World Heritage List
23. Visit to Pale (Pale/Prača) and Sokolac municipalities;
24. Visit to Trnovo municipality (RS and FBiH);
25. Press conference.