Agenda for the 58th session of the

Commission to Preserve National Monuments

First day (Monday, September 02, 2013)

1.            Agenda of the Commission’s 58th session;

2.            Minutes of the Commission’s 57th session, held from April 25 to 29 2013, in Sarajevo;

3.            Report on activities following the 56th session (the period from 16.04. to 21.08.2013);

4.            Report on the material-financial operations of the Commission after the 57th session (the period from 16.04. to 21.08.2013);

5.            Budget breakdown for 2014;

6.            Draft conclusion on amendments to the Rule book of the Commission;

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

8.            Proposal to remove Mir Muhamedova mosque in Čajniče from the List of Endangered Monuments of Bosnia and Herzegovina;

9.            Requests and letters

a)            Townscape ensemble of the Srpska Varoš in Brčko – request of the Government of the Brčko Distrikct of BiH to remove the building in the Vuka Karadžića street no. 22 in Brčko from the Provisional list of national monuments of BiH;

b)            The historic ensemble of the Prehistoric hillfort and the mediaeval and Ottoman fort of Sokolac in the village of Sokolac, Bihać Municipality – request of the Public Institution for Protection of Cultural Heritage of Una-Sana Canton to provide financial resources for protection;

10.          Draft decision to amend the decision to designate the historic site of the harem and the site and remains of the old mosque in Špionica as a national monument of BiH;

11.          Draft decision to amend the decision to designate the architectural ensemble of the mediaeval Soko Fort in Soko, Gračanica as a national monument of BiH;

12.          Draft decision to amend the decision to designate the sepulchral ensemble of the Jablanice harem in Novi Grad, Municipality Novi Grad as a national monument of BiH;

13.          Draft decision to set forth that the memorial to Austro-Hungarian pilots killed in Sarajevo, Municipality Ilidža does not meet the criteria for the designation of properties as national monuments of BiH;

14.          Draft decision to set forth that the Memorial to fallen combatants and victims of fascist terror in Sarajevo does not meet the criteria for the designation of properties as national monuments of BiH;

15.          Draft decision to designate the built ensemble of the Memorial to Soldiers of the War of National Liberation (the Mausoleum in the Great Park in Ilidža) as a national monument of BiH;

16.          Draft decision to designate the architectural ensemble of the monument at Šehitluci (the complex of the memorial to fallen Krajina soldiers at Šehitluci, Banj brdo) in Banja Luka) as a national monument of BiH;

17.          Draft decision to designate the historic monument of the steam locomotive forming part of the exhibits of the Museum of the 2nd AVNOJ Session in Jajce as a national monument of BiH;

18.          Draft decision to set forth that the Zuko Džumhur Mural in Konjic does not meet the criteria for the designation of properties as national monuments of BiH;

19.          Draft decision to designate the archaeological site of the Roman camp and civilian settlement at Makljenovac, Doboj Municipality as a national monument of BiH;

20.          Draft decision to set forth that the archaeological site of Crkvina St Lucy, Bihać Municipality, does not meet the criteria for the designation of properties as national monuments of BiH;

Second day (Tuesday, September 03, 2013)

21.          Draft decision to designate the natural and historic site of the necropolis with stećak tombstones at Poljice, Dolovi, Municipality Konjic, as a national monument of BiH;

22.          Draft decision to designate the historic site of the necropolis with stećak tombstones and nišan gravestones at Borjanice-Marevska kosa in Malo Marevo, Foča Municipality as a national monument of BiH;

23.          Draft decision to designate the historic site of the Necropolises with stećak tombstones on the sites of Pokojnica (Mramorje) and Podgroblje (Luka) in the vilage of Nevačka, Municipalit  Han Pijesak, as a national monument of BiH;

24.          Draft decision to designate the historic monument of the Mufti’s Konak in Tešanj as a national monument of BiH ;

25.          Draft decision to set forth that the air-raid shelters in the grounds of the former industrial zone of the Main Railway Workshop in Sarajevo does not meet the criteria for the designation of properties as national monuments of BiH;

26.          Draft decision to designate the sepulchral ensemble of the Harem of the Bukva (Bukvačka or Bukvarska) Mosque in Gradačac, as a national monument of BiH;

27.          Draft decision to designate the sepulchral ensemble of the Harem of the Reuf-bey or New (Džedid) Mosque in Gradačac, as a national monument of BiH;

28.          Draft decision to designate the historic building of the filial church of SS Peter and Paul in Grbavci, Municipality Gradiška, as a national monument of BiH;

29.          Draft decision to designate the historic monument of the Church of the Ascension with iconostasis in Gračanica as a national monument of BiH;

30.          Draft decision to designate the historic building of the Hajduk Tower-house in Kručevića Brdo near Čitluk as a national monument of BiH;

31.          Draft decision to designate the architectural ensemble of a group of buildings in Kotromanićeva St. (nos. 36 and 38 Kotromanićeva St. and the building on the corner of Kotromanićeva and Kalmija Baruha streets) in Sarajevo, as a national monument of BiH;

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

33.          Draft decision to set forth that the historic building of the Music School in Tuzla does not meet the criteria for the designation of properties as national monuments of BiH;

34.          Draft decision to designate the historic site of the harem of the Trnovi mosque, Polje, Municipality Velika Kladuša as a national monument of BiH;

35.          Proposal of decisions for the next session;

36.          Handing over of the Chairperson duty, starting from September 19, 2013;

37.          Schedule of the next session;

38.          Contents of the press release;

Third day (Wednesday, September 04, 2013)

39.          Press conference.