                United Nations                                                                     S/RES/1988 (2011)*
                Security Council                                                 Distr.: General
                                                                                 17 June 2011




                Resolution 1988 (2011)
                Adopted by the Security Council at its 6557th meeting, on
                17 June 2011 *

                     The Security Council,
                     Recalling its previous resolutions on international terrorism and the threat it
                poses to Afghanistan, in particular its resolutions 1267 (1999), 1333 (2000), 1363
                (2001), 1373 (2001), 1390 (2002), 1452 (2002), 1455 (2003), 1526 (2004), 1566
                (2004), 1617 (2005), 1624 (2005), 1699 (2006), 1730 (2006), 1735 (2006), 1822
                (2008), 1904 (2009) and the relevant statements of its President,
                      Recalling its previous resolutions extending through March 22, 2012 the
                mandate of the United Nations Assistance Mission in Afghanistan (UNAMA) as
                established by resolution 1974 (2011),
                      Reaffirming that the situation in Afghanistan still constitutes a threat to
                international peace and security, and expressing its strong concern about the security
                situation in Afghanistan, in particular the ongoing violent and terrorist activities by
                the Taliban, Al-Qaida, illegal armed groups, criminals and those involved in the
                narcotics trade, and the strong links between terrorism activities and illicit drugs,
                resulting in threats to the local population, including children, national security
                forces and international military and civilian personnel,
                      Reaffirming its strong commitment to the sovereignty, independence, territorial
                integrity and national unity of Afghanistan,
                      Stressing the importance of a comprehensive political process in Afghanistan
                to support reconciliation among all Afghans, and recognizing there is no purely
                military solution that will ensure the stability of Afghanistan,
                     Recalling the Government of Afghanistan’s strong desire to seek national
                reconciliation, as set forth in the Bonn Agreement (2001), the London Conference
                (2010), and the Kabul Conference (2010),
                     Recognizing that the security situation in Afghanistan has evolved and that
                some members of the Taliban have reconciled with the Government of Afghanistan,
                have rejected the terrorist ideology of Al-Qaida and its followers, and support a
                peaceful resolution to the continuing conflict in Afghanistan,
        __________________
            * Reissued for technical reasons on 1 July 2011.


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                     Recognizing that notwithstanding the evolution of the situation in Afghanistan
               and progress in reconciliation, the situation in Afghanistan remains a threat to
               international peace and security, and reaffirming the need to combat this threat by
               all means, in accordance with the Charter of the United Nations and international
               law, including applicable human rights, refugee and humanitarian law, stressing in
               this regard the important role the United Nations plays in this effort,
                    Recalling that the conditions for reconciliation, open to all Afghans, laid forth
               in the 20 July 2010 Kabul Communique, supported by the Government of
               Afghanistan and the international community, include the renunciation of violence,
               no links to international terrorist organizations, and respect for the Afghan
               Constitution, including the rights of women and persons belonging to minorities,
                     Stressing the importance of all individuals, groups, undertakings and entities
               participating, by any means, in the financing or support of acts or activities of those
               previously designated as the Taliban, as well as those individuals, groups,
               undertakings and entities associated with the Taliban in constituting a threat to the
               peace, stability and security of Afghanistan, accepting the Government of
               Afghanistan’s offer of reconciliation,
                     Taking note of the Government of Afghanistan’s request that the Security
               Council support national reconciliation by removing Afghan names from the UN
               sanctions lists for those who respect the conditions for reconciliation, and, therefore,
               have ceased to engage in or support activities that threaten the peace, stability and
               security of Afghanistan,
                     Welcoming the results of the Consultative Peace Jirga held on 6 June 2010, in
               which 1,600 Afghan delegates, representing a broad cross-section of all Afghan
               ethnic and religious groups, government officials, religious scholars, tribal leaders,
               civil society, and Afghan refugees residing in Iran and Pakistan, discussed an end to
               insecurity and developed a plan for lasting peace in the country,
                     Welcoming the establishment of the High Peace Council and its outreach
               efforts both within and outside Afghanistan,
                     Stressing the central and impartial role that the United Nations continues to
               play in promoting peace, stability and security in Afghanistan, and expressing its
               appreciation and strong support for the ongoing efforts of the Secretary-General, his
               Special Representative for Afghanistan and the UNAMA Salaam Support Group to
               assist the High Peace Council’s peace and reconciliation efforts,
                    Reiterating its support for the fight against illicit production and trafficking of
               drugs from, and chemical precursors to, Afghanistan, in neighbouring countries,
               countries on trafficking routes, drug destination countries and precursors producing
               countries,
                     Expressing concern at the increase in incidents of kidnapping and hostagetaking with the aim of raising funds, or gaining political concessions, and expressing
               the need for this issue to be addressed,
                     Reiterating the need to ensure that the present sanctions regime contributes
               effectively to ongoing efforts to combat the insurgency and support the Government
               of Afghanistan’s work to advance reconciliation in order to bring about peace,
               stability, and security in Afghanistan, and considering the 1267 Committee’s
               deliberations on the recommendation of the 1267 Monitoring Team in its Eleventh


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           Report to the 1267 Committee that Member States treat listed Taliban and listed
           individuals and entities of Al-Qaida and its affiliates differently in promoting peace
           and stability in Afghanistan,
                Reaffirming international support for Afghan-led reconciliation efforts, and
           expressing its intention to give due regard to lifting sanctions on those who
           reconcile,
                Acting under Chapter VII of the Charter of the United Nations,

           Measures
                 1.   Decides that all States shall take the following measures with respect to
           individuals and entities designated prior to this date as the Taliban, and other
           individuals, groups, undertakings and entities associated with them, as specified in
           section A (“Individuals associated with the Taliban”) and section B (“entities and
           other groups and undertaking associated with the Taliban”) of the Consolidated List
           of the Committee established pursuant to resolution 1267 (1999) and 1333 (2000) as
           of the date of adoption of this resolution, as well as other individuals, groups,
           undertakings and entities associated with the Taliban in constituting a threat to the
           peace, stability and security of Afghanistan as designated by the Committee
           established in paragraph 30, (hereafter known as “the List”):
                 (a) Freeze without delay the funds and other financial assets or economic
           resources of these individuals, groups, undertakings and entities, including funds
           derived from property owned or controlled directly or indirectly, by them or by
           persons acting on their behalf or at their direction, and ensure that neither these nor
           any other funds, financial assets or economic resources are made available, directly
           or indirectly for such persons’ benefit, by their nationals or by persons within their
           territory;
                 (b) Prevent the entry into or transit through their territories of these
           individuals, provided that nothing in this paragraph shall oblige any State to deny
           entry or require the departure from its territories of its own nationals and this
           paragraph shall not apply where entry or transit is necessary for the fulfilment of a
           judicial process or the Committee determines on a case-by-case basis only that entry
           or transit is justified, including where this directly relates to supporting efforts by
           the Government of Afghanistan to promote reconciliation;
                 (c) Prevent the direct or indirect supply, sale, or transfer to these individuals,
           groups, undertakings and entities from their territories or by their nationals outside
           their territories, or using their flag vessels or aircraft, of arms and related materiel of
           all types including weapons and ammunition, military vehicles and equipment,
           paramilitary equipment, and spare parts for the aforementioned, and technical
           advice, assistance, or training related to military activities;
                 2.   Decides that those previously designated as the Taliban, and other
           individuals groups, undertakings and entities associated with them, whose names
           were inscribed in section A (“Individuals associated with the Taliban”) and
           section B (“entities and other groups and undertakings associated with the Taliban”)
           of the Consolidated List maintained by the Security Council Committee established
           pursuant to resolution 1267 (1999) concerning Al-Qaida and the Taliban and
           associated individuals and entities on the date of adoption of this resolution shall no
           longer be a part of the Consolidated List, but shall henceforth be on the List


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               described in paragraph 1, and decides further that all States shall take the measures
               set forth in paragraph 1 against these listed individuals, groups, undertakings and
               entities;
                    3.   Decides that the acts or activities indicating that an individual, group,
               undertaking or entity is eligible for designation under paragraph 1 include:
                    (a) Participating in the financing, planning, facilitating, preparing or
               perpetrating of acts or activities by, in conjunction with, under the name of, on
               behalf of, or in support of;
                    (b)   Supplying, selling or transferring arms and related materiel to;
                    (c)   Recruiting for; or
                     (d) Otherwise supporting acts or activities of those designated and other
               individuals, groups, undertakings and entities associated with the Taliban in
               constituting a threat to the peace, stability and security of Afghanistan;
                     4.    Affirms that any undertaking or entity owned or controlled, directly or
               indirectly by, or otherwise supporting, such an individual, group, undertaking or
               entity on the List, shall be eligible for designation;
                     5.   Notes that such means of financing or support include but are not limited
               to the use of proceeds derived from illicit cultivation, production and trafficking of
               narcotic drugs and their precursors originating in and transiting through
               Afghanistan;
                    6.    Confirms that the requirements in paragraph 1 (a) above apply to
               financial and economic resources of every kind, including but not limited to those
               used for the provision of Internet hosting or related services, used for the support of
               the Taliban on this List, and other individuals, groups, undertakings and entities
               associated with them, as well as other individuals, groups, undertakings and entities
               associated with the Taliban in constituting a threat to the peace, stability and
               security of Afghanistan and other individuals, groups, undertakings or entities
               associated with them;
                    7.    Confirms further that the requirements in paragraph 1 (a) above shall also
               apply to the payment of ransoms to individuals, groups, undertakings or entities on
               the List;
                     8.   Decides that Member States may permit the addition to accounts frozen
               pursuant to the provisions of paragraph 1 above of any payment in favour of listed
               individuals, groups, undertakings or entities, provided that any such payments
               continue to be subject to the provisions in paragraph 1 above and are frozen;
                    9.    Decides that all Member States may make use of the provisions set out in
               paragraphs 1 and 2 of resolution 1452 (2002), as amended by resolution 1735 (2006)
               regarding available exemptions with regard to the measures in paragraph 1 (a), and
               encourages their use by Member States;

               Listing
                    10. Encourages all Member States to submit to the Committee established
               under paragraph 30 below (“the Committee”) for inclusion on the List names of




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           individuals, groups, undertakings and entities participating, by any means, in the
           financing or support of acts or activities described in paragraph 3 above;
                11. Decides that, when proposing names to the Committee for inclusion on
           the List, Member States shall provide the Committee with as much relevant
           information as possible on the proposed name, in particular sufficient identifying
           information to allow for the accurate and positive identification of individuals,
           groups, undertakings and entities, and to the extent possible, the information
           required by Interpol to issue a Special Notice;
                 12. Decides that, when proposing names to the Committee for inclusion on
           the List, Member States shall also provide a detailed statement of case, and that the
           statement of case shall be releasable, upon request, except for the parts a Member
           State identifies as being confidential to the Committee, and may be used to develop
           the narrative summary of reasons for listing described in paragraph 13 below;
                13. Directs the Committee, with the assistance of the Monitoring Team and
           in coordination with the relevant designating States, to make accessible on the
           Committee’s website, at the same time a name is added to the List, a narrative
           summary of reasons for listing for the corresponding entry;
                 14. Calls upon all members of the Committee and the Monitoring Team to
           share with the Committee any information they may have available regarding a
           listing request from a Member State so that this information may help inform the
           Committee’s decision on designation and provide additional material for the
           narrative summary of reasons for listing described in paragraph 13;
                 15. Requests the Secretariat to publish on the Committee’s website all
           relevant publicly releasable information, including the narrative summary of reasons
           for listing, immediately after a name is added to the List, and highlights the
           importance of making the narrative summary of reasons for listing available in all
           official languages of the United Nations in a timely manner;
                 16. Calls upon Member States, when considering the proposal of a new
           designation, to consult with the Government of Afghanistan on the designation prior
           to submission to the Committee, where appropriate, and encourages all Member
           States considering the proposal of a new designation to seek advice from UNAMA,
           where appropriate;
                 17. Decides that the Committee shall, after publication but within three
           working days after a name is added to the List, notify the Government of
           Afghanistan, the Permanent Mission of Afghanistan, and the Permanent Mission of
           the State(s) where the individual or entity is believed to be located and, in the case
           of non-Afghan individuals or entities, the State(s) of which the person is believed to
           be a national;

           Delisting
                18. Directs the Committee to remove expeditiously individuals and entities
           on a case-by-case basis that no longer meet the listing criteria outlined in
           paragraph 3 above, and requests that the Committee give due regard to requests for
           removal of individuals who meet the reconciliation conditions agreed to by the
           Government of Afghanistan and the international community, which include the
           renunciation of violence, no links to international terrorist organizations, including



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               Al-Qaida, or any cell, affiliate, splinter group, or derivative thereof, and respect for
               the Afghan Constitution, including the rights of women and persons belonging to
               minorities;
                    19. Calls upon Member States to coordinate their delisting requests, as
               appropriate, with the Government of Afghanistan to ensure coordination with the
               Government of Afghanistan’s peace and reconciliation efforts;
                    20. Decides that individuals and entities seeking removal from the List
               without the sponsorship of a Member State are eligible to submit such requests to
               the Focal Point mechanism established in resolution 1730 (2006);
                     21. Encourages UNAMA to support and facilitate cooperation between the
               Government of Afghanistan and the Committee to ensure that the Committee has
               sufficient information to consider delisting requests, and directs the Committee
               established pursuant to paragraph 30 of this resolution to consider delisting requests
               in accordance with the following principles, where relevant:
                     (a) Delisting requests concerning reconciled individuals should, if possible,
               include a communication from the High Peace Council through the Government of
               Afghanistan confirming the reconciled status of the individual according to the
               reconciliation guidelines, or, in the case of individuals reconciled under the
               Strengthening Peace Program, documentation attesting to their reconciliation under
               the previous program; as well as current address and contact information;
                    (b) Delisting requests concerning individuals who formerly held positions in
               the Taliban regime prior to 2002 who no longer meet the listing criteria outlined in
               paragraph 3 of this resolution should, if possible, include a communication from the
               Government of Afghanistan confirming that the individual is not an active supporter
               of, or participant in, acts that threaten the peace, stability and security of
               Afghanistan, as well as current address and contact information;
                      (c) Delisting requests for reportedly deceased individuals should include an
               official statement of death from the state of nationality, residence, or other relevant
               state;
                     22. Requests all Member States, but particularly the Government of
               Afghanistan, to inform the Committee if they become aware of any information
               indicating that an individual, group, undertaking or entity that has been delisted
               should be considered for designation under paragraph 1 of this resolution, and
               further requests that the Government of Afghanistan provide to the Committee an
               annual report on the status of reportedly reconciled individuals who have been
               delisted by the Committee in the previous year;
                    23. Directs the Committee to consider expeditiously any information
               indicating that a delisted individual has returned to activities set forth in
               paragraph 3, including by engaging in acts inconsistent with the reconciliation
               conditions outlined in paragraph 18 of this resolution, and requests the Government
               of Afghanistan or other Member States, where appropriate, to submit a request to
               add that individual’s name back on the list;
                     24. Decides that the Secretariat shall, as soon as possible after the Committee
               has made a decision to remove a name from the List, transmit the decision to the
               Government of Afghanistan and the Permanent Mission of Afghanistan for
               notification, and the Secretariat should also, as soon as possible, notify the


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           Permanent Mission of the State(s) in which the individual or entity is believed to be
           located and, in the case of non-Afghan individuals or entities, the State(s) of
           nationality, and decides further that States receiving such notification take measures,
           in accordance with domestic laws and practices, to notify or inform the concerned
           individual or entity of the delisting in a timely manner;

           Review and Maintenance of the List
                 25. Recognizes that the ongoing conflict in Afghanistan, and the urgency that
           the Government of Afghanistan and the international community attach to a peaceful
           political solution to the conflict, requires timely and expeditious modifications to
           the List, including the addition and removal of individuals and entities, urges the
           Committee to decide on delisting requests in a timely manner, requests the
           Committee to review each entry on the list on a regular basis, including, as
           appropriate, by means of reviews of individuals considered to be reconciled,
           individuals whose entries lack identifiers, individuals reportedly deceased, and
           entities reported or confirmed to have ceased to exist, directs the Committee to
           establish guidelines for such reviews accordingly, and requests the Monitoring Team
           to circulate to the Committee every six months:
                 (a) A list of individuals on the List whom the Afghan Government considers
           to be reconciled along with relevant documentation as outlined in paragraph 21 (a);
                (b) A list of individuals and entities on the List whose entries lack identifiers
           necessary to ensure effective implementation of the measures imposed upon them;
           and,
                 (c) A list of individuals on the List who are reportedly deceased and entities
           that are  reported or confirmed to have ceased to exist, along with the
           documentation requirements outlined in paragraph 21 (c);
                26. Urges the Committee to ensure that there are fair and clear procedures
           for the conduct of its work, and directs the Committee to establish guidelines
           accordingly, as soon as possible, in particular with respect to paragraphs 9, 10, 11,
           12, 17, 20, 21, 24, 25, and 27;
                 27. Encourages Member States and relevant international organizations to
           send representatives to meet with the Committee to share information and discuss
           any relevant issues, and welcomes periodic briefings from the Government of
           Afghanistan on the impact of targeted sanctions on deterring threats to the peace,
           stability and security of Afghanistan, and supporting Afghan-led reconciliation;

           Cooperation with Government of Afghanistan
                 28. Encourages continued cooperation amongst the Committee, the
           Government of Afghanistan, and UNAMA, including by identifying and providing
           detailed information regarding individuals and entities participating in the financing
           or support of acts or activities set forth in paragraph 3 of this resolution, and by
           inviting UNAMA representatives to address the Committee;
               29. Welcomes the Government of Afghanistan’s desire to assist the
           Committee in the coordination of listing and delisting requests and in the
           submission of all relevant information to the Committee;




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               New Sanctions Committee
                    30. Decides to establish, in accordance with rule 28 of its provisional rules of
               procedure, a Committee of the Security Council consisting of all the members of the
               Council (herein “the Committee”), to undertake the following tasks:
                     (a) To consider listing requests, delisting requests and proposed updates to
               the existing information relevant to the List referred to in paragraph 1;
                     (b) To consider listing requests, delisting requests and proposed updates to
               the existing information relevant to section A (“Individuals associated with the
               Taliban”) and section B (“entities and other groups and undertakings associated with
               the Taliban”) of the Consolidated List that were pending before the Committee
               established pursuant to resolution 1267 (1999) concerning Al-Qaida and the Taliban
               and associated individuals and entities as of the date of adoption of this resolution;
                    (c)   To update regularly the List referred to in paragraph 1;
                    (d) To make accessible on the Committee’s website narrative summaries of
               reasons for listing for all entries on the List;
                    (e)   To review the names on the List;
                    (f) To make periodic reports to the Council on information submitted to the
               Committee regarding the implementation of the resolution, including regarding
               non-compliance with the measures imposed by the resolution;
                     (g) To ensure that fair and clear procedures exist for placing individuals and
               entities on the List and for removing them as well as for granting humanitarian
               exemptions;
                    (h)   To examine the reports presented by the Monitoring Team;
                    (i)   To monitor implementation of the measures imposed in paragraph 1;
                    (j)   To consider requests for exemptions in accordance with paragraph 1 and 9;
                    (k) To establish such guidelines as may be necessary to facilitate the
               implementation of the measures imposed above;
                     (l) To encourage a dialogue between the Committee and interested Member
               States, in particular those in the region, including by inviting representatives of such
               States to meet with the Committee to discuss implementation of the measures;
                    (m) To seek from all States whatever information it may consider useful
               regarding the actions taken by them to implement effectively the measures imposed
               above;
                     (n) To examine and take appropriate action on information regarding alleged
               violations or non-compliance with the measures contained in this resolution;
                     (o) To facilitate, through the Monitoring Team and specialized UN agencies,
               assistance in capacity building for enhancing implementation of the measures, upon
               request by Member States; and,
                     (p) To cooperate with other relevant Security Council Sanctions Committees,
               in particular the Committee established pursuant to resolution 1267 (1999).




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           Monitoring Team
                31. Decides, in order to assist the Committee in fulfilling its mandate, that
           the 1267 Monitoring Team, established pursuant to paragraph 7 of resolution 1526
           (2004), shall also support the Committee for a period of 18 months, with the
           mandate set forth in Annex A of this resolution, and requests the Secretary-General
           to make any necessary arrangements to this effect;

           Coordination and Outreach
                 32. Recognizes the need to maintain contact with relevant UN Security
           Council Committees, international organizations and expert groups, including the
           Committee established pursuant to resolution 1267 (1999), the Counter Terrorism
           Committee (CTC), the United Nations Office of Drugs and Crime, the Counter-Terrorism Executive Directorate (CTED), and the Committee established pursuant
           to resolution 1540 (2004), particularly given the continuing presence and negative
           influence on the Afghan conflict by Al-Qaida, and any cell, affiliate, splinter group
           or derivative thereof;
                 33. Encourages UNAMA to provide assistance to the High Peace Council, at
           its request, to encourage listed individuals to reconcile;

           Reviews
                 34. Decides to review the implementation of the measures outlined in this
           resolution in eighteen months and make adjustments, as necessary, to support peace
           and stability in Afghanistan;
                35.   Decides to remain actively seized of the matter.




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Annex I

                    In accordance with paragraph 31 of this resolution, the Monitoring Team shall
               operate under the direction of the Committee and shall have the following
               responsibilities:
                     (a) To submit, in writing, two comprehensive, independent reports to the
               Committee, one by 31 March 2012, and the second by 31 October 2012, on
               implementation by Member States of the measures referred to in paragraph 1 of this
               resolution, including specific recommendations for improved implementation of the
               measures and possible new measures;
                     (b) To assist the Committee in regularly reviewing names on the List,
               including by undertaking travel and contact with Member States, with a view to
               developing the Committee’s record of the facts and circumstances relating to a
               listing;
                     (c) To assist the Committee in following up on requests to Member States
               for information, including with respect to implementation of the measures referred
               to in paragraph 1 of this resolution;
                     (d) To submit a comprehensive program of work to the Committee for its
               review and approval, as necessary, in which the Monitoring Team should detail the
               activities envisaged in order to fulfil its responsibilities, including proposed travel;
                     (e) To assist the Committee with its analysis of non-compliance with the
               measures referred to in paragraph 1 of this resolution by collating information
               collected from Member States and submitting case studies, both on its own initiative
               and upon the Committee’s request, to the Committee for its review;
                    (f) To present to the Committee recommendations, which could be used by
               Member States to assist them with the implementation of the measures referred to in
               paragraph 1 of this resolution and in preparing proposed additions to the List;
                    (g) To assist the Committee in its consideration of proposals for listing,
               including by compiling and circulating to the Committee information relevant to the
               proposed listing, and preparing a draft narrative summary referred to in
               paragraph 13;
                     (h) To bring to the Committee’s attention new or noteworthy circumstances
               that may warrant a delisting, such as publicly-reported information on a deceased
               individual;
                     (i) To consult with Member States in advance of travel to selected Member
               States, based on its program of work as approved by the Committee;
                    (j) To encourage Member States to submit names and additional identifying
               information for inclusion on the List, as instructed by the Committee;
                     (k) To present to the Committee additional identifying and other information
               to assist the Committee in its efforts to keep the List as updated and accurate as
               possible;
                    (l) To collate, assess, monitor and report on and make recommendations
               regarding implementation of the measures; to pursue case studies, as appropriate;
               and to explore in depth any other relevant issues as directed by the Committee;



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                (m) To consult with Member States and other relevant organizations and
           bodies, including UNAMA, and engage in regular dialogue with representatives in
           New York and in capitals, taking into account their comments, especially regarding
           any issues that might be contained in the Monitoring Team’s reports referred to in
           paragraph (a) of this annex;
                (n) To consult with Member States’ intelligence and security services,
           including through regional forums, in order to facilitate the sharing of information
           and to strengthen enforcement of the measures;
                (o) To consult with relevant representatives of the private sector, including
           financial institutions, to learn about the practical implementation of the assets freeze
           and to develop recommendations for the strengthening of that measure;
               (p) To work with relevant international and regional organizations in order to
           promote awareness of, and compliance with, the measures;
                 (q) To work with INTERPOL and Member States to obtain photographs of
           listed individuals for possible inclusion in INTERPOL Special Notices;
                 (r) To assist other subsidiary bodies of the Security Council, and their expert
           panels, upon request, with enhancing their cooperation with INTERPOL, referred to
           in resolution 1699 (2006);
                (s) To assist the Committee in facilitating assistance in capacity building for
           enhancing implementation of the measures, upon request by Member States;
                (t) To report to the Committee, on a regular basis or when the Committee so
           requests, through oral and/or written briefings on the work of the Monitoring Team,
           including its visits to Member States and its activities;
                 (u) To submit to the Committee within 90 days a written report and
           recommendations on linkages between those individuals, groups, undertakings, and
           entities eligible for designation under paragraph 1 of this resolution and Al-Qaida,
           with a particular focus on entries that appear on both the Al-Qaida Sanctions List
           and the List referred to in paragraph 1 of this resolution, and thereafter submit such
           a report and recommendations periodically; and,
                (v)   Any other responsibility identified by the Committee.




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