Agenda for the 55th session of the

Commission to Preserve National Monuments

First day (Tuesday, November 06, 2012)

1.     Agenda of the Commission’s 55th session;

2.     Minutes of the Commission’s 54th session, held from June 04 to 06 2012, in Sarajevo;

3.     Report on activities following the 54th session (the period from 22.05. to 30.10.2012);

4.     Report on the material-financial operations of the Commission after the 54th session (the period from 22.05. to 30.10.2012);

5.     Information on status of the Executive Officer;

6.     Report on participation of the Commission representatives at the expert workshop as part of the Ljubljana process II, on May 30 and 31 in Brussels, Belgium,  and June 13 and 14 in Petrovac, Montenegro;

7.     Information on participation of the Commission representatives at the 7th International summer school “Youth and heritage", from 26.07. to 08.08.2012 in Stolac;

8.     Information on participation of the Commission representatives at the 7th International conference “The unity and differences in Europe”, from July 29 to 31, 2012 in Mostar;

9.     I on participation of the Commission representatives at the public discussion "Survival of Stolac and project "Upper horizons"“, on August 23 in Stolac and September 26 in Mostar;

10.  Report on participation of the Commission representatives at the study tour of B&H delegations at the conference Archaeology and Economic Development on September, 21 and 22, 2012 in London, Great Britain;

11.  Report on participation of the Commission representatives at the meeting of the Sub-Committee of the Council of Europe Parliament Assembly to exchange of views on destruction or restoration of industrial heritage, on September 21, 2012 in Maribor, Slovenia;

12.  Information on participation of the Commission representatives at the working seminar on the reconstruction of heritage on October 15 and 16 2012, in Venice, Italy;

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.     Historic structure of the Old stone bridge in Konjic – request of Jusuf Mulića to amend the decision title;

b.    Architectural ensemble of the Crni Vrh development in Sarajevo – request of the "RL SERVICE Member of Raiffeisen Group" d.o.o. Sarajevo to reconsider and amend the decision;

c.     The burial ground complex of the Jewish cemetery in Sarajevo, Municipality Centar Sarajevo – request of the Municipality Novo Sarajevo to amend the decision;

15.  Draft decision to designate the movable property consisting of the Torah scrolls of the Ashkenazi Synagogue in Sarajevo, Municipality Stari Grad Sarajevo as a national monument of BiH;

16.  Draft decision to se forth that the railway train consisting of a steam locomotive and six carriages/wagons at Mlinište, Municipality Mrkonjić Grad doen not meet the criteria to be designated as a national monument of BiH;

17.  Draft decision to designate the Jewish cemetery in Bihać as a national monument of BiH;

18.  Draft decision to designate the historic site of the necropolis with stećak tombstones at Dub in the village of Bulatovići, Municipality Konjic as a national monument of BiH;

19.  Draft decision to designate the historic site of the necropolis with stećak tombstones in the village of Krupac, Municipality Konjic as a national monument of BiH;

20.  Draft decision to designate the historic site of the necropolis with stećak tombstones in the village of Lađanica, Municipality Konjic as a national monument of BiH;

21.  Draft decision to designate the historic site of the necropolis with stećak tombstones in the village of Ribari, Municipality Konjic as a national monument of BiH;

22.  Draft decision to designate the historic site of the necropolis with stećak tombstones at Greblje in the village of Tuhobići, Municipality Konjic as a national monument of BiH;

23.  Draft decision to designate the historic site of the necropolis with stećak tombstones in the village of Zukići, Municipality Konjic as a national monument of BiH;

24.  Draft decision to designate the historic site of the necropolis with stećaks at Crkvina in Bjelosavljevići, Municipality Sokolac as a national monument of BiH;

25.  Draft decision to designate the historic site of the necropolis with stećak tombstones at Crnač in Donja Kotorac, Municipality East Ilidža as a national monument of BiH;

Second day (Wednesday, November 07, 2012)

26.  Draft decision to designate the paper factory “Papirna” in Zenica as a national monument of BiH;

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

28.  Draft decision to designate the natural and architectural ensemble of the Radetina tower with natural heritage, Cazin Municipality as a national monument of BiH;

29.  Draft decision to designate the architectural site of the Old Ostrožac fort, Cazin, as a national monument of BiH;

30.  Draft decision to designate the historic building of the Mišćina (Kebkebir hajji Ahmed) Mosque, Stari Grad Municipality, Sarajevo, as a national monument of BiH;

31.  Draft decision to designate the historic monument of the Gašić family house in Mrkonjić Grad, as a national monument of BiH;

32.  Draft decision to designate the architectural ensemble of the Suljagić Konak with outbuildings in Donja Špionica, Municipality Srebrenik, as a national monument of BiH;

33.  Draft decision to designate the historic building of the Šurkovića (Odžakovića) tower-house in Odžaci, Municipality Konjic, as a national monument of BiH;

34.  Draft decision to designate the historic building of the First Post Office in Brčko as a national monument of BiH;

35.  Draft decision to designate the natural and architectural ensemble of the water-mills and waterfalls on the River Trebižat in Ljubuški Municipality as a national monument of BiH;

36.  Draft decision to designate the historic building of the Museum of the Revolution (History Museum) of Bosnia and Herzegovina in Sarajevo as a national monument of BiH;

37.  Draft decision to designate the historic building of the Muftić family house in Cernica, Mostar as a national monument of BiH;

38.  Draft decision to designate the historic building of the housing block belonging to the Jakub pasha Vakuf in Sarajevo as a national monument of BiH;

39.  Draft decision to designate the architectural ensemble of Baščaršija, as a national monument of BiH;

40.  Schedule of the next session;

41.  Contents of the press release;

Third day (Thursday, November 08, 2012)

42.  Press conference.