Agenda for the 59th session of the Commission to Preserve National Monuments


First day (Wednesday, November 06, 2013)
1. Agenda of the Commission’s 59th session;
2. Minutes of the Commission’s 58th session, held from September 02 to 04 2013, in Sarajevo;
3. Report on activities following the 57th session (the period from 23.08. to 25.10.2013);
4. Report on the material-financial operations of the Commission after the 57th session (the period from 23.08. to 25.10.2013);
5. Analysis of internal acts with a proposal to improve internal procedures;
6. Draft Strategic development plan of the Commission;
7. Draft anticorruption programme of the Commission;
8. Draft Decision to extend protection for properties for which a one-year deadline from the date of submitting petition has expired;
9. Requests and letters
a) The historic building of the Cathedral (Cathedral Church of the Heart of Jesus) in Sarajevo – request of the Institute for development planning to issue opinion about new Outline study for arrangement of the space in the front of the Cathedral in order to proceed with activities on preparation of the Urban design " Cathedral – Memorial to Pope John Paul II;
b) The archaeological site of Rešetarnica, Municipality Livno – request of the Pump station "Buško blato" d.o.o. Podgradina b.b., Livno to amend the decision (decrease protection zone either to c.p. 1707 or the area 80x80m)
c) The historic site of the Mramorje necropolis with stećak tombstones, Donji Čevljanovići, municipality Ilijaš – request of the Department for Public Activities of the Ilijaš Municipality to make a new decision and abolish the old one;
10. Draft decision to set forth that the Partisans’ Cemetery in Glavatičevo, Konjic Municipality does not meet the criteria for the designation of properties as national monuments of BiH;
11. Draft decision to designate the Park of the national heroes with the ossuary, Bileća as a national monument of BiH;
12. Draft decision to designate the statue of Petar Kočić in Banja Luka, as a national monument of BiH;
13. Draft decision to designate the historic monument of the Sokol Centre, as a national monument of BiH;
14. Draft decision to designate the archaeological site of earth mounds and the hill-forts of Pogana glavica and Velika gradina, Municipality Kupres as a national monument of BiH; 
15. Draft decision to designate the Prehistoric settlement on Vis, Municipality Derventa, as a national monument of BiH; 
16. Draft decision to designate the historic site of the necropolis with stećak tombstones at Mramorje and Strane in Bulatovci, Kalesija Municipality as a national monument of BiH;
17. Draft decision to designate the archaeological site of the prehistoric hill fort, Roman monuments, mediaeval fort, foundations of a mediaeval church, necropolis with stećaks and quarry in the village of Gradac, Municipality Hadžići, as a national monument of BiH; 
18. Draft decision to designate the natural and built ensemble of the wooden mosque in the village of Priluk near Živinice as a national monument of BiH;

Second day (Thursday, November 07, 2013)
19. Draft decision to designate the historic monument of the family house in Jasenik, Municipality Konjic, as a national monument of BiH;
20. Draft decision to designate the air-raid shelters in the grounds of the former industrial zone of the Main Railway Workshop in Sarajevo as a national monument of BiH;
21. Draft decision to designate the architectural ensemble of Ostrožac Castle, Cazin Municipality, as a national monument of BiH;
22. Draft decision to designate the historic building of the Old railway station in Sanski Most as a national monument of BiH;
23. Draft decision to designate the historic building of the dwelling known as the Trnka tower in Argud, Konjic Municipality, as a national monument of BiH; 
24. Draft decision to designate the historic monument of St Elijah’s Church in Gradačac, as a national monument of BiH; 
25. 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; 
26. Draft decision to designate the built ensemble of the village of Vranci, a mediaeval miners’ and blacksmiths’ village, Municipality Kreševo, as a national monument of BiH;
27. Draft decision to designate the architectural ensemble of the Majdan workers’ housing estate, Municipality Vareš as a national monument of BiH;
28. Draft decision to designate the townscape of the Sarajevo čaršija as a national monument of BiH;
29. Proposal of decisions for the next session;
30. Schedule of the next session;
31. Contents of the press release;

Third day (Friday, November 08, 2013)
32. Press conference.