Agenda for the 41st session of the

Commission to Preserve National Monuments

First day (Tuesday, November 04, 2008)

1. Agenda of the Commission’s 41st session;
2. Minutes of the Commission’s 40th session, held from September 09 to 15, 2008 in Sarajevo;
3. Report on the Commission’s activities since the 40th session;
4. Report on the material-financial operations of the Commission since the 40th session;
5. Decision to provide financial resources for expert education of the associates;
6. Report on participation of the Commission representative at the second Restoration Camp from September 10 to 26, 2008 in Gjirokastra, Albania;
7. Report on participation of the Commission representative at the scientific meeting „The days of Cvito Fisković“, from September 17 to 20, 2008 in Orebić;
8. Report on participation of the Commission representative at the eight meeting of the national correspondents of the European Heritage Network – HEREIN, on September 25 and 26, 2008 in Chaumont-sur-Loire, France;
9. Report on participation of the Commission representative at the Round table on Tourism, Culture and Inter-University Co-operation, on October 16 and 17, 2008 in Athens;
10. Report on participation of the Commission representative at the International workshop on “Heritage site management practices”, form October 13 to 24, 2008 in Herculaneum, Italy;
11. Information on meetings of the Commission Chair with representatives of the ministries of culture of republics of Serbia, Montenegro and Croatia related to preparation of the nomination of stećak tombstones to be inscribed to the Tentative List of the World Heritage;
12. Information on activities on the Donja Dolina Bardača archaeological and nature park Local development project – Component C of the Regional Programme for Cultural and Natural Heritage of South East Europe;
13. Decision to adopt Prioritized Intervention List and the Catalogue;
14. Draft Decision to extend protection for properties for which a one-year deadline from the date of submitting petition has expired,
15. Meeting with Langares Konstatinov, head of section III – Operation, in the Delegation of the European Commission to BiH;
16. Requests and letters
    1. Catholic church of the Holly Trinity in Blagaj – request of the “OldTown” agency from Mostar to consider outline study of the building near church;
    2. The architectural ensemble of the Cathedral church dedicated to the Nativity of the Blessed Virgin Mary (Mala Gospa) in Trebinje – request of the Urban institute of Republika Srpska to amend decision of the Commission in order to provide repair and reconstruction of the bell tower;
17. Commission opinion related to construction of bridge in the protective area of the Historic urban area of Počitelj;
18. UNESCO World Heritage List
    1. projection of budget for the properties inscribed on World Heritage List (nominated properties and properties inscribed on the Tentative list);
    2. decision to prepare request to the World Heritage Center for technical support in preparation of the restoration program for the Waterfall in Jajce;
    3. Pro-memo with usual calendar in the decision make time frame related to the nomination to the World Heritage List;
19. Draft decision to designate the historic building of the Ješua D. Salom Mansion at no. 20 Obala Kulina bana (the former Chinese restaurant) inSarajevo as a national monument of BiH;
20. Draft decision to designate the architectural ensemble of the Gazi Husrev-bey vakuf in Sarajevo with movable property as a national monument of BiH;
21. Draft decision to designate the residential architectural ensemble of the Hadžišabanović’s family house in Sarajevo as a national monument of BiH;
22. Draft decision to designate the historic monument of the Clock tower in Gornji Vakuf-Uskoplje as a national monument of BiH;

Second day (Wednesday, November 05, 2008)

1. Draft decision to designate the movable cultural property of a Collection of 32 incunabula, the property of the Franciscan Monastery in Kraljeva Sutjeska, Federation of Bosnia and Herzegovina as a national monument of BiH;
2. Draft decision to designate the historic site of the old Visoki fort in Visoko as a national monument of BiH
3. Draft decision to designate the historic site of the Borak (Han-stjenički plateau) necropolis with stećak tombstones in the village of Burati, Municipality Rogatica as a national monument of BiH;
4. Draft decision to designate the natural and historic site of the necropolis with stećak tombstones at Poljice, Dolovi, Municipality Konjic as a national monument of BiH;
5. Draft decision to designate the historic site of the Mramorje necropolis with stećak tombstones and old nišan tombstones in Lavšići, Municipality Olovo as a national monument of BiH;
6. Draft decision to designate the group of monuments and historic site of a prehistoric Illyrian hillfort, late antique fortifications (refugium), the remains of a late antique church dedicated to St Lucy, and a necropolis with stećak tombstones in Podastinje, Municipality Kiseljak, as a national monument of BiH;
7. Draft decision to designate the historic site of the necropolis with stećak tombstones at Gajine in Glavatičevo, Municipality Konjic as a national monument of BiH;
8. Meeting with representatives of ministries of culture of republics of Serbia,Montenegro and Croatia related to preparation of the nomination of stećak tombstones to be inscribed to the World Heritage List;
9. Draft decision to designate the residential architectural ensemble of the vakuf of Zejna Elezović (Zejna Elezović's residential complex, the Vakuf court) in Stolac as a national monument of BiH;
10. Draft decision to designate the site of the Central (Sultan Ahmed) mosque with harem and nišan tombstones in Prijedor as a national monument of BiH;
11. Draft decision to designate the architectural ensemble of the Church of Saint George in Sopotnica, near Novo Goražde as a national monument of BiH;
12. Draft decision to designate the site and remains of the architectural ensemble of the Trzanska mosque (Ali-bey mosque, mosque at Trzanj) in Žepče as anational monument of BiH;
13. Schedule of the next session,
14. Content of press release,

Third day (Thursday, November 06, 2008)

1. Visit to Municipality Srbac,

Fourth day (Friday, November 07, 2008)

1. Visit to Municipality Gradiška,

Fifth day (Monday, November 10, 2008)

1. Press conference.