Chairman: Lenin.
Present: Lenin, Lander, Shimansky, Morozov, Golub.
Agenda: 1. Report on the implementation of the Commission's resolution from the session of 3 December of the current year.

Resolved: 1. The first conference of the most responsible workers (divided into three groups), which is to elaborate a plan for practical control and audit, shall be organized without the participation of representatives of the departments subject to audit. To designate three separate groups for each of the departments: for the Commissariat of Railways — 5 persons; for Food Supply — 5 persons; and for Forestry — 3 persons.

To entrust Lander and Shimansky with organizing on Thursday and Friday* a conference regarding the selection of persons for these groups, such that for each person there shall be presented a guarantee from the corresponding department and from two Communists testifying to their knowledge of the matter and their complete loyalty to Soviet power.

* The asterisk indicates a footnote marker in the original text; the corresponding note is not provided in the source material.