Agenda for the 52nd session of the

Commission to Preserve National Monuments

First day (Monday, November 21, 2011)

1.     Agenda of the Commission’s 52nd session;

2.     Minutes of the Commission’s 51st session, held from September 06 to 09 2011, in Sarajevo;

3.     Report on the Commission’s activities after the 51st session (the period from 29.08. to 11.11. 2011);

4.     Report on the material-financial operations of the Commission after the 51st session (the period from 29.08. to 11.11. 2011);

5.     Draft decision to appoint the executive officer (reappointment);

6.     Report on participation of the Commission representative at the conference „Science aspects of the cultural historical heritage of Srebrenica“, held on October 25 and 26 2011, in Srebrenica;

7.     Report on participation of the Commission representative at the 7th Regional camp on restoration from September 24 to October 08, 2011 in Gjirokastra, Albania;

8.     Report on participation of the Commission representative at the first workshop about spiritual values of the protected areas of Europe, from November 02 to 06 2011 at the island of Vilm, Germany;

9.     Report on participation of the Commission representative at the Public discussion on the topic of "Draft spatial plan of the special characteristics areas important for the Federation of B&H – High way at the corridor Vc", on November 08,  2011 in Mostar;

10.  Report on participation of the Commission representative at the conference "Management of culture and media in the knowledge society ", on November 09 and 10 2011 in Belgrade, Serbia;

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

a.     Architectural ensemble of the old Vranduk fort in Vranduk, Zenica Municipality – request of the Federal Ministry of Energy, Mining and Industry and the Public Enterprise Elektroprivreda BiH dd Sarajevo for final consideration and approval of the construction works at the area of the second protection zone, i.e. giving an opinion about Environmental Impact Study of the Vranduk Hydro Power Plant;

b.    The architectural ensemble of the Vraca Memorial Park in Sarajevo, Municipality Novo Sarajevo – request of the East West Center Sarajevo to approve construction of the building of the future East West International Cultural and Education Center in the protective belt;

13.  Analysis of the previously paid stimulation and overtime wages for the members of the Team for preparation of the nomination for inscription of stećak tombstones to the UNESCO Tentative List;

14.  Draft decision to designate the historic site of the 25 May Museum memorial complex in Drvar, Municipality Drvar, as a national monument of B&H;

15.  Draft decision on amendments to the decision designating the architectural ensemble of the Franciscan monastery in Kreševo with its movable property as a national monument of B&H;

16.  Draft decision to designate the archaeological site of Skelani, Srebrenica Municipality as a national monument of B&H;

17.  Draft decision to designate the historic site of the Late Antique Basilica of Vrba, Glamoč as a national monument of B&H;

18.  Draft decision to designate the historic site of the necropolis with stećak tombstones at Brdo (Križ) in Deževice, Municipality Kreševo as a national monument of B&H;

19.  Draft decision to designate the historic site of the necropolis with stećak tombstones at Mramorje in the village of Bučje, Municipality Srebrenica as a national monument of B&H;

20.  Draft decision to designate the historic site of the prehistoric tumulus and necropolis with stećak tombstones at Mramorje in the hamlet of Raonići, Kaoštice, Municipality Višegrad as a national monument of B&H;

Second day (Tuesday, November 22, 2011)

21.  Draft decision to designate the natural and architectural ensemble of the Church of the Holy Spirit and Franciscan Monastery in Fojnica as a national monument of B&H;

22.  Draft decision to set forth that the building of the former hydro power plant in Jajce does not meet the criteria for the designation of properties as a national monument of B&H;

23.  Draft decision to set forth that the Sultan Ahmed Han II Mosque in Bugojno does not meet the criteria for the designation of properties as a national monument of B&H;

24.  Draft decision to designate the architectural ensemble of the old Barake Mosque with harem in Grahovo, Municipality Velika Kladuša, as a national monument of B&H;

25.  Draft decision to designate the architectural ensemble of the site and remains of the Tekke, the turbe of sheikh Husein-baba Zukić, the turbe of sheikh Mejli-baba and the turbe of sheikh Hasan-baba Hadžimejlić and his sons with burial ground in Živčići (Vukeljići) near Fojnica together with movable heritage as a national monument of B&H;

26.  Draft decision to set forth that the Petrička Mosque in Petrića mahala, Srebrenica does not meet the criteria for the designation of properties as a national monument of B&H;

27.  Draft decision to set forth that the Čaršija Mosque (Hajji Selman Mosque) in Srebrenica does not meet the criteria for the designation of properties as a national monument of B&H,

28.  Draft decision to designate the historic site of the Harem of the Crvena rijeka Mosque in Srebrenica as a national monument of B&H;

29.  Draft decision to designate the historic site of the Harem of the mosque in Gornji Potočari, Municipality Srebrenica as a national monument of B&H;

30.  Draft decision to designate the architectural ensemble of the Lipa mosque with harem in Gračanica as a national monument of B&H;

31.  Draft decision to set forth that the mosque in Osatica near Srebrenica does not meet the Criteria for the designation of properties  as a national monument of BiH;

32.  Draft decision to set forth that the mosque in Dobrak,  Municipality Srebrenica does not meet the Criteria for the designation of properties as a national monument of BiH;

33.  Draft decision to set forth that the historic monument of Safikada’s grave in Banja Luka does not meet the criteria for the designation of properties as a national monument of B&H;

34.  Draft decision to designate the architectural ensemble of the mosque in Ćojluk, Municipality Srebrenik as a national monument of B&H;

35.  Draft decision on amendments to the Decision designating the historic urban area of  Počitelj as a national monument of B&H;

Third day (Wednesday, November 23, 2011)

36.  Draft decision to designate the site and remains of the architectural ensemble of the Tavil hajji Mustafa Mosque in Sarajevo, Municipality Centar Sarajevo as a national monument of B&H;

37.  Draft decision to designate the historic Čokadži Sulejman Vakuf mixed-use building in Sarajevo as a national monument of B&H;

38.  Draft decision to designate the architectural ensemble of the Crni Vrh development in Sarajevo as a national monument of B&H;

39.  Draft decision to designate the historic monument of the Orthodox Church of the Dormition of the Mother of God in Pale with movable property as a national monument of B&H;

40.  Draft decision to set forth that the memorial to shahids and fallen combatants and to the dead and missing, Municipality Ilidža, does not meet the criteria for the designation of properties as a national monument of B&H;

41.  Schedule of the next session;

42.  Contents of the press release;

Fourth day (Thursday, November 24, 2011)

43.  Press conference.