53rd session 26 to 28 March 2012
3/26/2012
Proposed Agenda for the 53rd session of the
Commission to Preserve National Monuments
First day (Monday, March 26, 2012)
1. Agenda of the Commission’s 53rd session;
2. Minutes of the Commission’s 52nd session, held from November 21 to 24 2011, in Sarajevo;
3. Report on implementations of conclusions of the Commission following the 52nd session (the period from 12.11. 2011 to 12.03.2012);
4. Report on the material-financial operations of the Commission after the 52nd session (the period from 12.11. 2011 to 12.03.2012);
5. Report on the Commission work in 2011;
6. Draft rule book on evaluation of employees in the Commission to Preserve National Monuments;
7. Report on participation of the Commission representatives at the XIV Mediterranean stock of the archaeological tourism, from November 17 to 20, 2011 in Paestum, Italy;
8. Report on participation of the Commission representative at the 10th meeting of the HEREIN national coordinators, on December 19 and 20, 2011 in Strasbourg, France;
9. Report on participation of the Commission representative at the Symposium of the Preventive Archaeology, from January 11 to 14, 2012 in Ljubljana, Slovenia;
10. Report on participation of the Commission representative at the seminar "The politics of Cultural Heritage in the Western Balkans: Destruction, Reconstruction and Ongoing War of Symbols ", on January 23, 2012 in Oslo, Norway;
11. Report on participation of the Commission representative at the round table "Life beyond tourism", on March 03 and 04, 2012 in Florence, Italy;
12. Activity report for 2011 and Activity plan for 2012 for Local Development Pilot Projects Archaeological and Nature Park Donja Dolina – Bardaca (Component C of the Regional Programme for Cultural and Natural Heritage in South-Eastern Europe)
13. Draft Decision to extend protection for properties for which a one-year deadline from the date of submitting petition has expired,
14. Requests and letters
a) Site and remains of the architectural ensemble of the Čurčinica mosque with harem in Livno – request of Livno Municipality to reconsider and amend the decision to designate;
b) Historic site of the necropolis with stećak tombstones at Radimlja near Stolac – request of the Office of the Chairperson of the Presidency of BiH and "EX - Bošković" d.o.o. Radimlja, Stolac to reconsider the letter no 03-35-562/03-13 dated June 13, 2007 related to issue approval for the license for usage of the station for technical inspection of vehicles in Radimlja;
15. Draft decision to designate the movable property of the parish registers of the parish of St Antony of Padua in Bihać, Municipality Bihać, as a national monument of BiH;
16. Draft decision to designate the sepulchral ensemble of the Jablanice harem in Novi Grad as a national monument of BiH;
17. Draft decision to designate the cultural landscape of the necropolis of the victims of fascism, Municipality Novi Travnik as a national monument of BiH;
18. Draft decision to designate the historic site of the Kaštel mediaeval castle, Novi Travnik Municipality as a national monument of BiH;
19. Draft decision to designate the historic site of the necropolis with stećak tombstones at Ravnice in Dubočani, Municipality Konjic as a national monument of BiH;
20. Draft decision to designate the historic site of the necropolis with stećak tombstones at Kose in Crnići, Municipality Kreševo as a national monument of BiH;
Second day (Tuesday, March 27, 2012)
21. Draft decision to designate the historic building of the Town Gallery in Novi Grad as a national monument of BiH;
22. Draft decision to designate the historic building of Ibro Alagić's house in Cazin as a national monument of BiH;
23. Draft decision to designate the site of the historic monument of the building where the 2nd session of ZAVNOBiH was held in Sanski Most as a national monument of BiH;
24. Draft decision to designate the historic building of the filial Church of the Blessed Virgin Mary in Bosanska Krupa as a national monument of BiH;
25. Draft decision to set forth that the architectural ensemble of the mosque with harem in Šabići, Municipality Velika Kladuša does not meet the criteria to be designated as a national monument of BiH;
26. Draft decision to set forth that the architectural ensemble of the old Barake Mosque with harem in Grahovo, Municipality Velika Kladuša does not meet the criteria to be designated as a national monument of BiH;
27. Draft decision to designate the sepulchral ensemble of the Musala harem in Gradiška as a national monument of BiH;
28. Draft decision to designate the sepulchral ensemble of the harem and two (shahids’) nišan tombstones in Slapovići, Municipality Srebrenica as a national monument of BiH;
29. Draft decision to designate the historic building of the Šurkovića (Odžakovića) tower-house in Odžaci, Municipality Konjic as a national monument of BiH;
30. Draft decision to designate the historic monument of the Viševski Bridge in Dolovi, Municipality Rudo as a national monument of BiH;
31. Draft decision to designate the historic monument of the Prince Karl Iron Bridge, Foča Municipality as a national monument of BiH;
32. Draft decision to designate the architectural ensemble of military facilities and fortifications of the Austro-Hungarian period in Mostar as a national monument of BiH;
33. Draft decision to set forth that the site of the Tavil hajji Mustafa Mosque in Sarajevo, Municipality Centar Sarajevo, does not meet the criteria to be designated as a national monument of BiH;
34. Draft decision to designate the architectural ensemble of the Crni Vrh development in Sarajevo as a national monument of BiH;
35. Draft decision to designate the historic mixed-use building of the Vakuf of Hovadža Kemaludin (Mekteb) in Sarajevo as a national monument of BiH;
36. Draft decision to set forth that the historic building of the Skakavac Mountaineers’ Centre in Nahorevo near Sarajevo does not meet the criteria to be designated as a national monument of BiH;
37. Draft decision to designate the wooden church in Krupa on the Vrbas as a national monument of BiH;
38. Schedule of the next session;
39. Contents of the press release;
Third day (Wednesday, March 28, 2012)
40. Press conference;