Agenda for the 36^th session of the

Commission to Preserve National Monuments

1. Adoption of Agenda for the 36th session;
2. Adoption of the Minutes of the 35th session of the Commission, held from 20 to 27 November 2007 in Banja Luka and Sarajevo;
3. Report on realization of the resolutions from the 35th session of the Commission, held from 20 to 27 November 2007 in Banja Luka and Sarajevo;
4. Report on material and financial operations of the Commission following the 35th session;
5. Information on findings and recommendations of the preliminary audit of business operations of the Commission in 2007;
6. Report on work and financial operations of the Commission in 2007;
7. Report on base and coefficients for calculation of salaries and on remunerations to the members of the Commission in 2008;
8. Report on condition of conservation of the Old Bridge area and the Old City of Mostar, inscribed to the World Heritage List of UNESCO;
9. Meeting in the building of the Presidency of Bosnia and Herzegovina related to finding a solution for environmental fitting of the “Rose” hotel building into the historic urban area of Mostar;
10. Adoption of the Outline Work Programme of the Commission in  2008,
1. Outline plan for adoption of decisions for 2008;
2. Outline plan for holding sessions in 2008;
3. Outline plan for visits to municipalities in 2008;
11. Decision on changes and amendments of the Decision on the use of the representation funds;
12. Information on evaluation of the work of civil servants employed in the Secretariat of the Commission;
13. Decision on employment of volunteers in 2008;
14. Decision on preparation of the 4th issue of the Commission’s Annual;
15. Decision on adoption of the Guide for access to information in possession of the Commission;
16. Information on participation of Commission’s representative in the 7th meeting of national correspondents of the European Heritage Network (HEREIN), from 21 to 24 November 2007 in Strasbourg;
17. Information on participation of Commission’s representatives in the 12th International Conference of National Trusts for Protection of Heritage, from 03 to 05 December 2007 in New Delhi;
18. Report on participation of Commission’s representative in the 4th Workshop with the subject – Management Planning Based on the Sites’ Outstanding Universal Value, from 03 to 05 December 2007 in Turin;
19. Information on participation of Commission’s representative in the working meeting of the Programme and Project Coordinators of the Council of Europe regarding donation conference in Verona, on 17 and 18 December 2007 in Strasbourg;
20. Information on participation of Commission’s representative in the International Theology Conference organized by the Shalom Hartman Institute, from 20 to 24 January 2008 in Israel;
21. Report on conservation condition of the Mehmed paša Sokolović Bridge, inscribed in the World Heritage List of UNESCO;
22. Final descriptive and financial report for the Project of reconstruction of the Ferhadija mosque in Banja Luka – conservation and restoration works – surveying of the fragments of the Ferhadija mosque, which is financed from the proceeds of the Ambassador’s Fund for Preservation of Cultural Heritage of the United States Embassy in BiH;
23. Final descriptive and financial report for the Project of conservation and restoration works at the St. Nicholas Church in Trijebanj, which is financed from the proceeds of the Ambassador’s Fund for Preservation of Cultural Heritage of the United States Embassy in BiH;
24. Proposition for the education programme „My Bosnia and Herzegovina – My Heritage“;
25. Draft Decision to extend protection regime for the properties for which a one-year deadline from the date of petition submittal has expired;
26. Follow up of condition of the monuments from the List of Endangered Monuments according to adopted methodology;
27. Activities related to drawing up of the BiH Cultural Heritage Act;
28. Information on decisions for interventions on monuments, issued by responsible institutions;
29. Requests and received letters:
1. The Archaeological site of At Mejdan in Sarajevo – request by the Municipality of Stari Grad for adoption of Commission’s  decision on proposed site and conceptual design for construction of new mosque;
2. The Archaeological site of the Prehistoric hillfort on Gradina under Kuge, village of Bjelave, Municipality of Srebrenik, FBiH – request by Mersudin Musić that the decision to designate the property be declared null and void;
30. Draft Decision on changes and amendments of the Decision to designate the historic urban area of Mostar as a national monument of BiH;
31. Draft Decision on changes and amendments of the Decision to designate the architectural ensemble of the Ghazi Husrev Bey bezistan with shops in Sarajevo as a national monument of BiH;
32. Draft Decision to designate the historic area of the Necropolis with stećak tombstones and the Old Harem on Gorica, Municipality of Stolac as a national monument of BiH;
33. Draft Decision to designate the historic area of the necropolis with stećak tombstones of Hum and the Church of the Holy Mother of God’s Birth as a national monument of BiH;
34. Draft Decision to designate the historic area of the Necropolis with stećak tombstones of Grborezi, Municipality of Livno as a national monument of BiH;
35. Draft Decision to designate the architectural ensemble of the Stari Grad Hotel (former khan belonging to the Ghazi Husrev Bey’s vakuf, Ghazi Hotel) and the residential building Kadić in Sarajevo as a national monument of BiH;
36. Draft Decision to designate the historic building of the Musafija Palace in Sarajevo as a national monument of BiH;
37. Draft Decision to designate the architectural ensemble of the Residential complex on Džidžikovac in Sarajevo as a national monument of BiH;
38. Draft Decision to designate the historic building of the Salom’s Palace in Sarajevo as a national monument of BiH;
39. Draft Decision to designate the historic building a.k.a. the Zildžića house in Sarajevo, Municipality of Ilidža as a national monument of BiH;
40. Draft Decision to designate the historic building of the former Convent and the School of the Sisters of Charity in Travnik as a national monument of BiH;
41. Draft Decision to reject petition by Ranko Trivić for designation of „Mala čaršija“ in Kozarska Dubica as a national monument of BiH;
42. Draft Decision to reject petition by Nataša Savković for designation of the Solomon Levi Poljokan’s House (the house in 71 Srpska Street / former Friar Grgo Martić’s Street)  in Banja Luka as a national monument of BiH;
43. Seminar on implementation of the Hague Convention for  Protection of Cultural Property in the Event of Armed Conflict from 1954 and its Protocols in Bosnia and Herzegovina;
44. Draft Decision to designate the historic monument of the Residential building in 2 Franjevačka Street (the Mehmed bey Fadilpašić’s building) in Sarajevo as a national monument of BiH;
45. Draft Decision to reject petition by the Majlis of the Islamic Religious Community of Prijedor  for designation of the Gradska (Sultan Ahmed) mosque in Prijedor as a national monument of BiH;
46. Draft Decision to designate the historic building of the Islahijet (Youth’s Club) in Brčko as a national monument of BiH;
47. Draft Decision to designate the historic building of the Turkish Consulate (the Dvorana, the Krsmanović legacy) in Brčko as a national monument of BiH;
48. Draft Decision to designate the architectural ensemble of the Church of St. Elijah with a prehistoric grave mound (tumulus) and necropolis with stećak tombstones in Mesari, Trebinje as a national monument of BiH;
49. Draft Decision to designate the architectural ensemble of the Orthodox Christian Church of Vračevica (church of the healing saints) with a prehistoric mound (tumulus) in Gomiljani, Trebinje as a national monument of BiH;
50. Draft Decision to designate the historic site of the Čevljanovići necropolis with stećak tombstones, Municipality of Ilijaš as a national monument of BiH;
51. Draft Decision to designate the historic site of the Srednje necropolis with stećak tombstones, Municipality of Ilijaš as a national monument of BiH;
52. Draft Decision to designate the architectural ensemble of the Kostadinovica Orthodox Christian church (church of St. Constantine) with the necroplis with stećak tombstones in Gomiljani, Trebinje as a national monument of BiH;
53. Cooperation between the Ministry of Defence of BiH and the Commission;
54. Schedule of the next session;
55. Content of press release;
56. Formal ceremony of handing over of documentation to the owners of the buildings which were rehabilitated from the proceeds of the American and German Ambassadors’ funds;
57. Press conference.