Agenda for the 56th session of the

Commission to Preserve National Monuments

First day (Monday, February 04, 2013)

1.     Agenda of the Commission’s 56th session;

2.     Minutes of the Commission’s 55th session, held from November 06 to 08 2012, in Sarajevo;

3.     Report on implementations of conclusions of the Commission following the 55th session (the period from 08.11.2012. to 20.01.2013.);

4.     Report on the material-financial operations of the Commission after the 55th session (the period from 08.11.2012. to 20.01.2013.);

5.     Report on the Commission work in 2012;

6.     General work plan of the Commission for 2013;

7.     Report on participation of the Commission representative at the 11th coordination meeting of the HEREIN national coordinators, on November 29 and 30, 2012 in Strasbourg;

8.     Report on participation of the Commission representative at the kick-off meeting for the project „Comprehensive integrated preservation of old mills in Mostar, Blagaj and Stolac“, 1on December 18 and  19, 2012 in Dubrovnik;

9.     Information on participation of the Commission representative at the Seventh World Archaeological Congress, from January 13 to 16, 2013 in Jordan;

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

11.  Proposal to add the architectural ensemble of the Hastahana (Vakuf Hospital building) in Sarajevo, Municipality Stari Grad to the List of endangered monuments of Bosnia and Herzegovina;

12.  Requests and letters

a.     The Archaeological site of the Prehistoric hillfort on Grabovik-Zaketuša  above the village of Straža, Srebrenik municipality – request of the Public institution Muzej Istočne Bosne, Tuzla, to consider the Elaborate "Archaeological investigations at the site of Zaketuša in Srebrenik municipality" made by Zilka Kujundžić Vejzagić;

b.    The architectural ensemble of the Crni Vrh development in Sarajevo, Municipality Centar – request of the „RL SERVICE Member of Raiffeisen Group" d.o.o. Sarajevo to consider 3 different design solutions for construction of the residential building in Kalemova street No. 5, Sarajevo;

c.     The Historic urban area of Jajce – request of the Presidency of B&H to reconsider request of the Majlis of Islamic Community Jajce to obtain Permit for reconstructed imam’s house in the ensemble of the Esme Sultan mosque in Jajce;

d.    The movable property known as the Sarajevo Haggadah, property of Bosnia and Herzegovina, housed in the National Museum of Bosnia and Herzegovina – request of The Metropolitan Museum of Art to issue approval to lend the Sarajevo Haggadah for display in the Metropolitan museum till Summer 2016;

13.  Draft decision to designate the historic monument of the Partisans’ – Tito’s – train at Oštrelj. Municipality Bosanski Petrovac as a national monument of BiH;

14.  Draft decision to designate the movable property of the collection “Tito in works by Yugoslav artists” in the International Portrait Gallery in Tuzla as a national monument of BiH;

15.  Draft decision to designate the movable property of the collection of works by Ismet Mujezinović in the International Portrait Gallery in Tuzla as a national monument of BiH;

Second day (Tuesday, February 05, 2013)

16.  Draft decision to designate the historic site of Havala, a mediaeval fort in Kulen Vakuf, Bihać Municipality as a national monument of BiH;

17.  Draft decision to designate the archaeological site of Gorica, Grude Municipality as a national monument of BiH;

18.  Draft decision to designate the historic site of the necropolis with stećak tombstones at Bor in Hrđavci, Municipality Foča as a national monument of BiH;

19.  Draft decision to designate the historic site of the necropolis with stećak tombstones at Lipa I, II and III in Lipa, Tomislavgrad Municipality as a national monument of BiH;

20.  Draft decision to designate the historic monument of the former Synagogue in Zenica as a national monument of BiH;

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

22.  Draft decision to set forth that Zelinja Donja Mosque, Gradačac Municipality does not meet the criteria to be designated as a national monument of BiH;

23.  Draft decision to set forth that Zelinja Srednja Mosque, Gradačac Municipality does not meet the criteria to be designated as a national monument of BiH;

24.  Draft decision to set forth that Brdo Mosque, Gradačac Municipality does not meet the criteria to be designated as a national monument of BiH;

25.  Draft decision on an amendment to the Decision designating the historic structure of the remains of the old stone bridge in Konjic as a national monument of BiH;

26.  Draft decision to designate the residential architectural ensemble of the Džabića tower-house in Vrapčići near Mostar, as a national monument of BiH;

27.  Draft decision to designate the historic building of the Music school in Tuzla as a national monument of BiH ;

28.  Draft decision to designate the site and remains of the architectural ensemble of the mosque in Đakovići with harem, Municipality Čajniče, as a national monument of BiH;

29.  Draft decision to set forth that the historic building of the Mufitć family house in Cernica, Mostar does not meet the criteria to be designated as a national monument of BiH;

30.  Draft decision to designate the architectural ensemble of the Baščaršija in Sarajevo as a national monument of BiH;

31.  Schedule of the next session;

32.  Contents of the press release;

Third day (Wednesday, February 06, 2013)

33.  Press conference.