Agenda for the 44th session of the

Commission to Preserve National Monuments

First day (Tuesday, May 12, 2009)

1. Agenda of the Commission’s 44th session;
2. Minutes of the Commission’s 43rd session, held from March 10 to 16, 2009 inSarajevo;
3. Report on the Commission’s activities since the 43rd session;
4. Report on the material-financial operations of the Commission since the 43rd session;
5. Report on participation of the Commission representative at the Meeting and General Assembly of the European Confederation of Conservator-Restorers' (E.C.C.O.) on March 30 and 31, 2009 in Sofia;
6. Report on the Commission Exhibition form April 07 to 10, 2009 in Rome;
7. Report on participation of the Commission representative at the Ninth seminar of virtual librarian network, from April 21 to 23, 2009 in Kovačica;
8. Information on activities in preparation of the nomination of the Historic urban core of Jajce for inscription on the World Heritage List;
9. Report on activities in preparation of the inter-institutional nomination of the stećak tombstones for inscription on the World Heritage List;
10. Report on archaeological investigations conducted at the localities of the natural and archaeological ensemble of the Blagaj Tekke on Buna river, Mostar;
11. Draft Decision to extend protection for properties for which a one-year deadline from the date of submitting petition has expired,
12. Requests and letters
    1. Townscape ensemble of Sarajevo – request of the Federal ministry of regional planning to give opinion for issuing the urban approval for demolition and new construction of the hotel "Zagreb";
    2. The historic building of the Cathedral (Cathedral Church of the Heart of Jesus) in Sarajevo – request of the Vrhbosnia Archbishopric Sarajevo to amend decision to designate the property as a national monument (erection of a memorial to Pope John Paul II);
    3. Historic urban core of Mostar, FBiH – request of the Federal Ministry of the Regional Planning to give opinion to issue urban approval for changing the purpose of the part of residential to the business premise in the ground floor of the building in the Onešćuk street no 28 in Mostar;
    4. Historic urban core of Mostar, FBiH – request of the lawyer’s office "Ćupina & Co" d.o.o. Mostar“ to issue approval for reconstruction and repair of the business building in Priječka čaršija (Oneščuk street) in Mostar;
    5. Request of the Federal Ministry of the Regional Planning to issue an opinion about Physical plan “Basin of Una river” (protection of cultural-historical heritage and construction of hydroelectric power station Unac in the immediate vicinity of the Rmanj monastery);
    6. Request of the Federal Ministry of the Regional Planning to issue an opinion about Physical plan „Highway at the Vc corridor“ (routes through Blagaj and Počitelj);
    7. The residential architectural ensemble of the residential complex of the Muslibegović family in Mostar, together with movable property – request of Tadžudin Muslibegović to issue recommendation for changing the Law on categorization of national monuments that have tourist and hotelkeeper purposes;
    8. The site and remains of the architectural ensemble of the Atik mosque (Old mosque, Sultan Sulayman’s mosque) with harem and turbe in Bijeljina – request of the Ministry of Finance of Republika Srpska to amend decision;

Second day (Wednesday, May 13, 2009)

1. Draft decision to designate the historic site of the Necropolis with stećak tombstones at Bistro, Municipality Novi Travnik as a national monument ofBiH;
2. Draft decision to designate the historic site of the Opara necropolis with stećak tombstones, Municipality Novi Travnik as a national monument of BiH;
3. Draft decision to designate the historic site of the Kaurlaš necropolis with stećak tombstones in Zagrlje and a nišan tombstone, Municipality Novi Travnik as a national monument of BiH;
4. Draft decision to designate the historic site of seven graves and the remains of old nišan tombstones at Dobro selo in the village of Sudići, Municipality Čajniče as a national monument of BiH;
5. Draft decision to designate the cultural landscape of the necropolis with stećak tombstones at Dolovi, the nišan tombstones above Dolovi, the remains of the foundations of the church at Crkvina, an isolated stećak, and the necropolis with six stećak tombstones at the foot of the village of Umoljani, Municipality Trnovo as a national monument of BiH;
6. Meeting with representatives of TIKA and Višegrad Municipality related to the problems arisen about Mehmed-pasha Sokolović bridge
7. Draft decision to designate the group of buildings of the Gazi Husrev-bey vakuf in Sarajevo with movable property as a national monument of BiH;
8. Draft decision to designate architectural ensemble of the Jajce military barrack in Sarajevo as a national monument of BiH;
9. Draft decision to designate the historic building of the Damić house at no. 10 Radićeva street in Sarajevo as a national monument of BiH;
10. Draft decision to designate the historic building of St Elijah's church in Puračić, Municipality Lukavac, with movable property as a national monumentof BiH;
11. Presentation of the Third annual and exhibition on completed projects of the Commission in the „Konak“ building in Sarajevo;

Third day (Thursday, May 14, 2009)

1. Presentation of a new outline study for hotel “Ruža” in Mostar (Presidency of BiH building)
2. Draft decision to designate the architectural ensemble of the Turković tower-house in Stolac, Municipality Stolac as a national monument of BiH;
3. Draft decision not to designate the chimney of the tunnel kiln in the grounds of the IGM Usora d.d. factory in Jelah as a national monument of BiH;
4. Draft decision not to designate the Muranović family house at no. 28 Branislava Nušića street in Prijedor as a national monument of BiH;
5. Draft decision to designate the architectural ensemble of the Orthodox church of the Ascension in Požarnica as a national monument of BiH;
6. Draft decision to designate the Maglajlić family's residential complex (the birthplace of national hero Šefket Maglajlić) at no. 1 and 3 Pere Kece street inBanja Luka as a national monument of BiH;
7. Draft decision to designate the historic building of the church of the Holy Trinity in Sarajevo as a national monument of BiH;
8. Draft decision to designate the townscape of the Kazandžijska čaršija (the coppersmiths' quarter) in Sarajevo as a national monument of BiH;
9. Schedule of the next session,
10. Content of press release,

Fourth day (Friday, May 15, 2009)

1. Visit to Mostar with representatives of ICOMOS, ICCROM and WHC and discussions with responsible bodies;

Fifth day (Saturday, May 16, 2009)

1. Visit to municipalities Vlasenica, Bratunac and Srebrenica,

Sixth day (Monday, May 18, 2009)

1. Press conference;