Agenda for the 54th session of the

Commission to Preserve National Monuments

First day (Monday, June 04, 2012)

1. Agenda of the Commission’s 54th session;

2. Minutes of the Commission’s 53rd session, held from March 26 to 28 2012, in Sarajevo;

3. Report on implementations of conclusions of the Commission following the 53rd session (the period from 13.03. to 23.05.2012);

4. Report on the material-financial operations of the Commission after the 53rd session (the period from 13.03. to 23.05.2012);

5. Report on the Commission work for the period from March 2002 to March 2012;

6. Report on participation of the Commission representatives at the International congress „Domes in the World “, from March 19 to 23 2012 in Florence, Italy;

7. Report on participation of the Commission representatives at the Regional Conference on Intangible Cultural Heritage, from March 26 to 28 2012 in Pristina, Kosovo;

8. Report on participation of the Commission representatives at the Conference "Arts and Aesthetic in a Globalizing World ", from April 03 to 06, 2012 in New Delhi, India;

9. Report on participation of the Commission representatives at the VII International Meeting of the ICOMOS International Scientific Committee for Theory and Philosophy of Conservation and Restoration, from April 26 to 28, 2012 in Baku, Azerbaijan;

10. Report on participation of the Commission representatives at the International Symposium on Ottoman Monuments and Foundations in the Balkans, from May 07 to 09 2012 in Istanbul, Turkey;

11. Draft Decision to extend protection for properties for which a one-year deadline from the date of submitting petition has expired,

12. Conclusion to delete properties from the List of endangered monuments of Bosnia and Herzegovina (the architectural ensemble of the Fortress in Jajce; The architectural ensemble of St. Nicholas Church in Trijebanj, Municipality Stolac; The finance building in Jajce; The movable property of the Museum Collection and Library holdings of the Franciscan monastery of the Holy Ghost in Fojnica);

13. Conclusion to inscribe properties to the List of endangered monuments of Bosnia and Herzegovina (The historic building of the Zagreb Hotel in Sarajevo, Municipality Centar; (The historic building of the old Ilidža railway station in Sarajevo, Municipality Ilidža);

14. Draft decision to designate the archaeological site of Mekota, Gornji Rakani, Municipality Novi Grad as a national monument of BiH;

15. Draft decision to designate the historic site of Ostrovica – Ostrovački fort, a prehistoric hill fort and mediaeval and Ottoman fort, Bihać Municipality as a national monument of BiH;

16. Draft decision to designate the historic site of the necropolis with stećak and nišan tombstones in Faletići, Municipality Stari Grad Sarajevo as a national monument of BiH;

17. Draft decision to designate the archaeological site of the site and remains of a prehistoric hill fort, late Antique fortifications and Zmajevac mediaeval fort in Čelinac Municipality as a national monument of BiH;

18. Draft decision to designate the historic building of the Girls’ Grammar School in Sarajevo, Municipality Stari Grad Sarajevo, as a national monument of BiH;

19. Draft decision to set forth that the former School in Rankovići near Novi Travnik does not meet the criteria to be designated as a national monument of BiH;

20. Draft decision to designate the architectural ensemble of the St Bonaventure Monastery in Visoko with movable heritage as a national monument of BiH;

Second day (Tuesday, June 05, 2012)

21. Draft decision to designate the site and remains of the historic building of the filial Church of the Blessed Virgin Mary in Bosanska Krupa as a national monument of BiH;

22. Draft decision to designate the architectural ensemble of the mosque with harem in Šabići, Municipality Velika Kladuša as a national monument of BiH;

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

24. Draft decision to designate the site and remains of the historic building of the Church of St Elijah the Prophet in Maglaj as a national monument of BiH;

25. Draft decision to designate the architectural ensemble of the Atik Mosque with harem in Ćive (Gornje Vukovije), Kalesija, Municipality Kalesija as a national monument of BiH;

26. Draft decision to designate the historic monument of the Prince Karl Iron Bridge, Foča Municipality, as a national monument of BiH;

27. Draft decision to set forth that the birthplace of Zulfikar (Zuko) Džumhur in Konjic does not meet the criteria to be designated as a national monument of BiH;

28. Draft decision to designate the historic monument of the Careve vode public fountain as a national monument of BiH;

29. Draft decision to designate the historic monument of the National Theatre of Republika Srpska (the King Petar I the Liberator Memorial Hall) as a national monument of BiH;

30. Draft decision to designate the historic building known as the Turkish Courthouse (the tower house of Hajji Muhamed bey) in Ribnica as a national monument of BiH;

31. Draft decision to set forth that the customs house in Kreševo does not meet the criteria to be designated as a national monument of BiH;

32. Schedule of the next session;

33. Contents of the press release;

Third day (Wednesday, June 06, 2012)

34. Press conference.