Agenda for the 56th session of the
Commission to Preserve National Monuments
First
day (Monday, February 04, 2013)
1.
Agenda of the
Commission’s 56th session;
2.
Minutes of the
Commission’s 55th session, held from November 06 to 08 2012, in Sarajevo;
3.
Report on
implementations of conclusions of the Commission following the 55th session
(the period from 08.11.2012. to 20.01.2013.);
4.
Report on the
material-financial operations of the Commission after the 55th session (the
period from 08.11.2012. to 20.01.2013.);
5.
Report on the
Commission work in 2012;
6.
General work
plan of the Commission for 2013;
7.
Report on
participation of the Commission representative at the 11th coordination meeting
of the HEREIN national coordinators, on November 29 and 30, 2012 in Strasbourg;
8.
Report on
participation of the Commission representative at the kick-off meeting for the
project „Comprehensive integrated preservation of old mills in Mostar, Blagaj
and Stolac“, 1on December 18 and 19,
2012 in Dubrovnik;
9.
Information on
participation of the Commission representative at the Seventh World
Archaeological Congress, from January 13 to 16, 2013 in Jordan;
10. Draft
Decision to extend protection for properties for which a one-year deadline from
the date of submitting petition has expired;
11. Proposal
to add the architectural ensemble of the Hastahana (Vakuf Hospital building) in
Sarajevo, Municipality Stari Grad to the List of endangered monuments of Bosnia
and Herzegovina;
12. Requests
and letters
a.
The
Archaeological site of the Prehistoric hillfort on Grabovik-Zaketuša above the village of Straža, Srebrenik
municipality – request of the Public institution Muzej Istočne Bosne, Tuzla, to
consider the Elaborate "Archaeological investigations at the site of
Zaketuša in Srebrenik municipality" made by Zilka Kujundžić Vejzagić;
b.
The
architectural ensemble of the Crni Vrh development in Sarajevo, Municipality
Centar – request of the „RL SERVICE Member of Raiffeisen Group" d.o.o.
Sarajevo to consider 3 different design solutions for construction of the
residential building in Kalemova street No. 5, Sarajevo;
c.
The Historic
urban area of Jajce – request of the Presidency of B&H to reconsider
request of the Majlis of Islamic Community Jajce to obtain Permit for
reconstructed imam’s house in the ensemble of the Esme Sultan mosque in Jajce;
d.
The movable
property known as the Sarajevo Haggadah, property of Bosnia and Herzegovina,
housed in the National Museum of Bosnia and Herzegovina – request of The
Metropolitan Museum of Art to issue approval to lend the Sarajevo Haggadah for
display in the Metropolitan museum till Summer 2016;
13. Draft
decision to designate the historic monument of the Partisans’ – Tito’s – train
at Oštrelj. Municipality Bosanski Petrovac as a national monument of BiH;
14. Draft
decision to designate the movable property of the collection “Tito in works by
Yugoslav artists” in the International Portrait Gallery in Tuzla as a national
monument of BiH;
15. Draft
decision to designate the movable property of the collection of works by Ismet
Mujezinović in the International Portrait Gallery in Tuzla as a national
monument of BiH;
Second
day (Tuesday, February 05, 2013)
16. Draft
decision to designate the historic site of Havala, a mediaeval fort in Kulen
Vakuf, Bihać Municipality as a national monument of BiH;
17. Draft
decision to designate the archaeological site of Gorica, Grude Municipality as
a national monument of BiH;
18. Draft
decision to designate the historic site of the necropolis with stećak tombstones
at Bor in Hrđavci, Municipality Foča as a national monument of BiH;
19. Draft
decision to designate the historic site of the necropolis with stećak
tombstones at Lipa I, II and III in Lipa, Tomislavgrad Municipality as a
national monument of BiH;
20. Draft
decision to designate the historic monument of the former Synagogue in Zenica
as a national monument of BiH;
21. Draft
decision to designate the historic building of the Church of St Elijah the
Prophet in Maglaj as a national monument of BiH;
22. Draft
decision to set forth that Zelinja Donja Mosque, Gradačac Municipality does not
meet the criteria to be designated as a national monument of BiH;
23. Draft
decision to set forth that Zelinja Srednja Mosque, Gradačac Municipality does
not meet the criteria to be designated as a national monument of BiH;
24. Draft
decision to set forth that Brdo Mosque, Gradačac Municipality does not meet the
criteria to be designated as a national monument of BiH;
25. Draft
decision on an amendment to the Decision designating the historic structure of
the remains of the old stone bridge in Konjic as a national monument of BiH;
26. Draft
decision to designate the residential architectural ensemble of the Džabića
tower-house in Vrapčići near Mostar, as a national monument of BiH;
27. Draft
decision to designate the historic building of the Music school in Tuzla as a
national monument of BiH ;
28. Draft
decision to designate the site and remains of the architectural ensemble of the
mosque in Đakovići with harem, Municipality Čajniče, as a national monument of
BiH;
29. Draft
decision to set forth that the historic building of the Mufitć family house in
Cernica, Mostar does not meet the criteria to be designated as a national
monument of BiH;
30. Draft
decision to designate the architectural ensemble of the Baščaršija in Sarajevo
as a national monument of BiH;
31. Schedule
of the next session;
32. Contents
of the press release;
Third
day (Wednesday, February 06, 2013)
33. Press
conference.
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