Agenda for the 43rd session of the

Commission to Preserve National Monuments

First day (Tuesday, March 10, 2009)

1. Agenda of the Commission’s 43rd session;
2. Minutes of the Commission’s 42nd session, held from January 20 to 26, 2009 in Sarajevo;
3. Report on realization of the Commission’s conclusions since the 42nd session;
4. Report on the material-financial operations of the Commission since the 41st session;
5. Annual report and draft accounts of the commission for 2008;
6. Conclusion related to going Commission’s decision into effect;
7. Decision on Public Procurement of merchandise, services and works in 2009;
8. Information on register and archive documents of the Commission;
9. Report on participation of the Commission representative at the Academic Workshop entitled “Jewish Art and Tradition” held from February 01 to 15, 2009 in Belgrade;
10. Information on activities on the Donja Dolina Bardača archaeological and nature park Local development project – Component C of the Regional Programme for Cultural and Natural Heritage of South East Europe;
11. Information on focal point (state coordinator) for periodic reporting on implementation of the Convention to protect world heritage;
12. Information on activities in preparation of the intergovernmental nomination of the stećak tombstones for inscription on the World Heritage List;
13. Information on preparation of the fifth annual of the Commission;
14. Draft Decision to extend protection for properties for which a one-year deadline from the date of submitting petition has expired,
15. Information on rehabilitation works on Turali-bey’s mosque in Tuzla;
16. Information on procedure to resume decision to amend decision to designate the historic site of the Old Visoki Fort as a national monument of BiH;
17. Requests and letters
    1. Architectural ensemble – Čaršija mosque (Džudža Džafer mosque) with harem, Municipality Tomislavgrad, FBiH – request of Medžlis IZ Tomislavgrad to amend decision to designate the property as a national monument;
    2. Site and remnants of the architectural ensemble – Džamija at Hiseta (Mehdibey’s mosque) in Banja Luka, RS - request of IZ Banja Luka to amend decision (status of the parcel no. 2144) in order to build Islamic school;
    3. II phase of the project for restoration of the Mehmed-pasha Sokolović bridge in Višegrad – request of the TIKA to implement the Protocol on cooperation in preparation and implementation of the project to determine condition of the structural elements and restoration of the Bridge;

Second day (Wednesday, March 11, 2009)

18. Draft decision to designate the group of monuments and historic site - prehistoric hillfort, late-antique fortifications (refugium), the remains of a late antique church dedicated to St Lucy, and a necropolis with stećak tombstones in Podastinje, Municipality Kiseljak, as a national monument of BiH;
19. Draft decision to designate the historic site of the Prehistoric tumulus and necropolis with stećak tombstones on the slopes of Mt. Bahtijevica, in Dabića (Velika) poljana, Municipality Konjic as a national monument BiH;
20. Draft decision to designate the historic site of the necropolis with stećak tombstones and the remains of a mediaeval church at Crkvina in Razići, Municipality Konjic as a national monument BiH;
21. Draft decision to designate the historical area – Necropolis with standing tomb-stones on locality Omeđak in the settlement Sudići, Municipality Čajniče as a national monument of BiH;
22. Draft decision to designate the historical area of – Seven mezars (burial places in Ottoman Empire) and remnants of old nishans (tomb-stones in Ottoman Empire) on the locality Zaklopača (Dobro selo-Good Village) in the settlement Sudići, Municipality Čajniče as a national monument of BiH;
23. Meeting related to the General approach to the way of treatment, conservation and presentation of findings and materials on the archaeological sites on which archaeological works have been performed;
24. Draft decision to reject the proposal of Association of citizens United Organization of Youth-JOM (UOY) from Jelah, for proclaiming Chimney of the tunnel furnace in the area of factory IGM Usora d.d (Usora Ltd.) in Jelah as a national monument of BiH;
25. Draft decision to designate the historic monument  of the  Building of Krajinaroads in Bihać as a national monument of BiH;

Third day (Thursday, March 12, 2009)

26. Draft decision to designate the historic monument of the church of the Cerement of the Most Holy Virgin in Vareš with movable property as a national monument BiH;
27. Draft decision to designate the architectural ensemble of the Repovac mosque with the drinking fountain in Konjic as a national monument of BiH;
28. Draft decision to designate the Architectural Ensemble of the Kloster Building (Monastery and School of Sisters Adorers of the Blood of Christ) and the Building of the First Session of AVNOJ (the AVNOJ Museum) in Bihać as a national monument of BiH;
29. Reception in Presidency of BiH on the occasion of designation of Martin Cherry as an international member of the Commission and leaving of Tina Wik out of Commission;
30. Draft decision to designate the group of buildings of the Husrev-bey's vakuf in Sarajevo as a national monument of BiH;
31. Draft decision to designate the historic ensemble of the Red Cross Building in Sarajevo as a national monument of BiH;
32. Draft decision to designate the architectural ensemble of a complex of villas from the Austro-Hungarian period in Petrakijina Street (the Mandić Villa, the Heinrich Reiter Villa, the Hermina Radisch Villa and the Forstrath Miklau Villa) in Sarajevoas a national monument of BiH;
33. Draft decision to designate the historical monument of the Emperor’s (of Isa-beg Ishakovic) bridge in Sarajevo as a national monument of BiH;
34. Draft decision to designate the architectural ensemble of the old Bishop's palace in Vukodol as a national monument BiH;
35. Draft decision to designate the cultural area of the Pliva Lakes with mills complex on Pliva river near Jajce as a national monument of BiH
36. Draft decision to designate the historical building of the Nurija Pozderac House (the House of the Pozderac Family) as a national monument of BiH;
37. Schedule of the next session,
38. Content of press release,
39. Handing over of the chairperson duty;

Fourth day (Friday, March 13, 2009)

40. Visit to Žepče and Zavidovići municipalities,

Fifth day (Monday, March 16, 2009)

41. Press conference.