Agenda for the 47th session of the

Commission to Preserve National Monuments:

1.   Agenda for the 47th session;

2.   Minutes of the 46th session of the Commission, held from 08 to 11 September 2009 in Sarajevo;

3.   Report on activities of the Commission following the 46th session;

4.   Report on material and financial operations of the Commission following the 46th session;

5.   Changes of the Rule Book on Internal Procedures for Public Procurement of Goods, Services, and Works;

6.   Information about position of the member of the Commission, Martin Cherry on Commission’s priorities;

7.   Report on participation of representatives of the Commission in the 13th International Conference of National Organizations for Cultural Heritage, 13 to 17 September 2009 in Dublin, Ireland;

8.   Information about the study visit of representatives of the Commission in the framework of the Regional Program for Cultural and Natural Heritage in South East Europe, 23 to 25 September 2009 in Cork, Ireland;

9.   Report on participation of representatives of the Commission in the 9th meeting of Program Coordinators for the Regional Program for Cultural and Natural Heritage in South Eastern Europe - Ljubljana Conference, 14 October 2009 in Brussels, Belgium;

10.  Report on participation of representatives of the Commission in a meeting of the Working Group for Action "Cultural Heritage and History" within the IPA Multi-Beneficiary Strategic Working Group on Cultural Heritage and History, 21 October 2009 in Brussels, Belgium;

11.  Report on participation of representatives of the Commission in the Ljubljana Conference - Integrated Rehabilitation of Heritage - the Ljubljana Process, 06 and 07 November 2009 in Ljubljana, Slovenia;

12.  Report on participation of a representative of the Commission in the Conference on "Protection of Cultural Heritage in the Balkans in the Post-Conflict Period”, 15 to 17 November 2009 in Paris, France;

13.  Report on participation of a representative of the Commission in the Coordination Meeting in the framework of  IPA Multi-Beneficiary Strategy for Cultural Heritage and History, 18 and 19 November 2009 in Skopje, Macedonia;

14.  Final report on preparation of the fourth Annual of the Commission;

15.  Decision to extend protection regime for the properties for which a one-year deadline for submission of petition has expired;

16.  Establishing whether there are conditions to initiate the procedure for changes and amendments of the decisions to designate properties as national monuments:

a)   Archaeological site of Ripač near Bihać, FBiH – a request of the Municipality Bihać for changes and amendments of the Decision;

17.  Meeting with representatives of the Committee for Restoration of the Careva (Imperial) Mosque in Foča for the purpose of specifying materials and construction methods for rehabilitation of the mosque;

18.  Giving opinions on design documentation

a)   The architectural ensemble of the Old Fort in Travnik, FBiH - a request of the Federal Ministry of Physical Planning to give opinion on  Main Design of reconstruction of Medieval ethno house in the Old Fort in Travnik;

b)   The archaeological site of Tašlihan, Municipality Stari Grad, Sarajevo, FBiH – a request by Europa stock company Sarajevo to give opinion on Main Design for „Tašlihan“;

c)   The archaeological site of Mile – the coronation and sepulchral church of the Bosnian kings in Arnautovići, Visoko Municipality – a request to give opinion on Design of Preliminary Interventions for Defining the Site;

19.  Other requests and received letters

a)   The movable cultural property of a Collection of 32 incunabula, the property of the Franciscan Monastery in Kraljeva Sutjeska, Kakanj Municipality, FBiH – a request of the Federal Ministry of Culture and Sports for approval of temporary removal of 7 incunabula from the Franciscan Monastery in Kraljeva Sutjeska for the purpose of conservation and restoration in the Croatian State Archives in Zagreb;

20.  Draft Decision on changes of the Decision designating the historic building of the Captain's Tower in Bihać as a national monument of BiH;

21.  Draft Decision to designate the burial complex of the Velika drveta (Stari nišani) Muslim burial ground at Stup in Sarajevo, Municipality Ilidža, as a national monument of BiH;

22.  Draft Decision on amendments to the Decision designating the architectural ensemble of the church of the Presentation of the Virgin in Zavala, Municipality Ravno, as a national monument of BiH;

23.  Draft Decision to designate the movable property consisting of a collection of works of art by Jovan Bijelić in Bihać as a national monument of BiH;

24.  Draft Decision to designate the movable property consisting of a collection of works of art by Dževad Hozo in Bihać as a national monument of BiH;

25.  Draft Decision to designate the movable property of the holdings and collections of the Tuzla Cantonal Archive in Tuzla as a national monument of BiH;

26.  Draft Decision to designate the archaeological site of a late Antique vaulted tomb and remains of the foundations of a religious building, Municipality Donji Vakuf, as a national monument of BiH;

27.  Draft Decision to designate the archaeological site of the Vašarovine in Priluka, Municipality Livno as a national monument of BiH;

28.  Draft Decision to designate the historic site consisting of prehistoric tumuli and a necropolis with stećak and nišan tombstones in the village of Sovići, Municipality Jablanica as a national monument of BiH;

29.  Draft Decision to designate the industrial architectural ensemble of the electric power station at Hrid (Dudin Hrid) in Sarajevo, Municipality Stari Grad, as a national monument of BiH;

30.  Draft Decision to designate the architectural ensemble of the Vrnograč Fort in Vrnograč, Municipality Velika Kladuša as a national monument of BiH;

31.  Draft Decision to set forth that the mosque in Pribava, Municipality Gračanica does not meet the criteria to be designated as a national monument of BiH;

32.  Draft Decision to set forth that the mosque in Donja Lohinja, Municipality Gračanica does not meet the criteria to be designated as a national monument of BiH;

33.  Draft Decision to designate the historic monument of the Bank building at no 18 Obala Kulina bana (the former branch of the Austro-Hungarian Bank designed by architect Rudolf Tönnies), Municipality Stari Grad Sarajevo as a national monument of BiH;

34.  Draft Decision to designate the historic site of the necropolis with stećak tombstones and the Orthodox church of St Lazar the Prince (the sepulchral church of Prince Vlado Bijelić) in Vlahovići, Municipality Ljubinje as a national monument of BiH;

35.  Meeting with representatives of „Građenje“ plc Istočno Sarajevo with regard to Main Design of Gas Installations and Main Mechanical Design of Floor and Radiator Heating in the Orthodox Cathedral church in Sarajevo;

36.  Meeting with representatives of PE Elektroprivreda BiH stock company Sarajevo with regard to planned construction of Vranduk WPP in the second protection zone of the Old Vranduk Fort in Zenica:

37.  Draft Decision to designate the architectural ensemble of the Orthodox church of the Assumption of the Holy Mother of God with a necropolis of stećak tombstones and old stone tombstones (cruciform tombstones) in the village of Drijenjani, Popovo plain, Municipality Trebinje as a national monument of BiH;

38.  Draft Decision to designate the historic building of the National (Central) Bank in Sarajevo, Municipality Centar, with its movable property as a national monument of BiH;

39.  Draft Decision to designate the historic building of the Officers’ Club in Travnik as a national monument of BiH;

40.  Schedule of the next session;

41.  Contents of press release;

42.  Information on obligation of Bosnia and Herzegovina to deliver Report on status of protection in the Mostar area to the World Heritage Committee;

43.  Press conference.