Proposed Agenda for the 61st session of the

Commission to Preserve National Monuments

First day (Tuesday, April 01, 2014)

1.      Agenda of the Commission’s 61th session;

2.      Minutes of the Commission’s 60th session, held from February 03 to 05 2014, in Sarajevo;

3.      Report on Commission activities after the 60th session (condition from 26.10.2013. to 20.03.2014.);

4.      Report on the material-financial operations of the Commission after the 60th session (condition from 26.10.2013. to 20.03.2014.);

5.      Draft  amendments to the Rule book of the Commission;

6.      Draft rule book on the work of the Library and Documentation Centre of the Commission;

7.      Draft criteria to approve official travel abroad;

8.      Plan of the Commission work for 2014 in accordance with the approved budget;

9.      Draft anti-corruption action plan of the Commission;

10.    Draft rule book on internal report of corruption and protection of the persons who report corruption in the Commission;

11.    Report on activities on preparation of the Nomination file and Management plan for the inscription of necropolises with stećak tombstones to the World Heritage List;

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

13.    Request and letters

a)    Site and remnants of the architectural ensemble of the Aladža (Hasan Nazir) mosque in Foča – request of Ljuban Vuković to issue approval to open a car wash and construct a temporary eaves next to the Sunarić family house in the Ahmeta Fetahagića street, Foča;

b)    The archaeological site of the late antique basilica at Crkvina in Breza – request of the Department for urban planning, environment, geodetic and property law affairs of the Breza Municipality to issue approval to the Outline study of the Basilica;

c)    Soko house (Sokolana) in Zenica – request of the Serb Orthodox Church Community and Parish in Zenica to permit works on repair of the one part of Soko house;

d)    The historic site of the old Srebrenik Fort in Srebrenik – request of the Federal  Ministry of Regional Planning to issue opinion on the conservation project;

e)    The historic building of the National Theatre in Sarajevo – request of the Ministry of Traffic of the Canton of Sarajevo to reconsider possibilities to construct underground garage;

f)     Historic urban site of Počitelj – information of the Association of citizens of Počitelj on activities on preparation of the draft Regulation plan of Počitelj;"

14.    Draft decision to set forth that the monument to an Austro-Hungarian officer in Ledići, Municipality Trnovo, does not meet the Criteria for the designation of properties as national monuments of BiH;

15.    Draft decision to set forth that the memorial to the hanged members of the Resistance movement in Mostar, does not meet the Criteria for the designation of properties as national monuments of BiH;

16.    Draft decision to designate the architectural ensemble – a group of monuments dedicated to the Igman March in Sarajevo as a national monument of BiH;

17.    Draft decision to designate the archaeological site of the Hrustovača Cave, Sanski Most Municipality as a national monument of BiH;

18.    Draft decision to designate the historic site of the Stupni Do Necropolis with stećak tombstones, Vareš as a national monument of BiH;

19.    Draft decision to designate the historic site of the Necropolis with stećak tombstones at Trnovo 1 in Trnovo, Šekovići Municipality as a national monument of BiH;

20.    Draft decision to designate the historical area – Necropolis with stecak (stećak) tombstones and Muslim tombstones (nišan) in settlement Zebina suma, municipality Foca–Ustikolina as a national monument of BiH;

21.    Draft decision to designate the historical area – Necropolis with stecak (stećak) tombstones and Muslim tombstones (nišan) on Ozren mountain, the municipality of Ilijas (Ilijaš) as a national monument of BiH;

22.    Draft decision to designate the medieval tombstones – stecak tombstones (stećak) as a part of the Bijambare protected landscape, municipality of lijaš as a national monument of BiH;

Second day (Wednesday, April 02, 2014)

23.    Draft decision to designate the architectural ensemble – the Church of the Cerement of the Holy Mother of God and the school/parish hall in Rudice as a national monument of BiH;

24.    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;

25.    Draft decision to set forth that the mosque in Lastva (the Adamir Jerković mosque) does not meet the Criteria for the designation of properties as national monuments of BiH;

26.    Draft decision to designate the historic building – position and remains of Naqshbandi tekke with turbes and cemetery at Oglavak, Kiseljak muncipality as a national monument of BiH;

27.    Draft decision to designate the construction unit – The Hall and the Hotel Kaiser (now the Museum of Local History) in Gradiska as a national monument of BiH;

28.    Draft decision to designate the historical monument – Residential building (Hastahana) in Tuzla as a national monument of BiH;

29.    Draft decision to designate the site and remains of the historic structure of the stone bridge on the River Bunica, City of Mostar as a national monument of BiH;

30.    Draft decision to designate the historic urban area of Sarajevo’s čaršija as a national monument of BiH;

31.    Proposal of decisions for the next session;

32.    Schedule of the next session;

33.    Contents of the press release;

Third day (Thursday, April 03, 2014)

34.    Press conference;

Schedule

First day (Tuesday, April 01, 2014)

09:30 - 10:00            Items 1, 2, 3 and 4,

10:00 - 11:00            Items 5, 6, 7, 8 and 9,

11:00 - 13:00            Items 10, 11, 12 and 13,

13:00 - 14:00            Lunch break,

14:00 - 17:00            Items 14-22,

Second day (Wednesday, April 02, 2014)

09:30 - 13:00            Items 23-29,

13:00 - 14:00            Lunch break,

14:00 - 15:30            Item 30,

15:30 - 16:00            Items 31, 32 and 33,

Third day (Thursday, April 03, 2014)

10:00 - 10:30            Press conference,

Chairperson

Ljiljana Ševo