CNAB

11 and 13 October 2005 Auckland International Conference Centre

CNAB Resolution 2005-01 – (Agenda Item 2) Acceptance of Apologies and Proxies –

The General Assembly received and accepted the list of apologies for non-attendance

and accepted the notifications of proxies by members.

CNAB Resolution 2005-02 – (Agenda Item 3) Approval of the Agenda – The General

Assembly adopted the draft agenda (ref CNAB–AM–05-001).

CNAB Resolution 2005-03 – (Agenda Item 4) Minutes of the Eighteenth Meeting - The

General Assembly approved the draft Minutes as a true record of the Eighteenth Annual

Meeting, held in Cape Town, South Africa, on 9 and 11 October, 2004 (ref

CNAB–AM–05-008) as circulated.

CNAB Resolution 2005-04 – (Agenda Item 5.1) Report by the Chairman - The General

Assembly received with appreciation the report of the Chairman as presented.

CNAB Resolution 2005-05 – (Agenda Item 5.1.1) Report of Chairman’s Advisory Group

on Promotions – The General Assembly received with appreciation the report of the

Convener of the Chairman’s Advisory Group on Promotions as presented.

CNAB Resolution 2005-06 – (Agenda Item 5.1.1) Formation of Communications and

Marketing Committee – The General Assembly resolved to establish a Communications

and Marketing Committee and directs the Board to circulate to all CNAB Members draft

Terms of Reference for 60 day comment and subsequent approval by 30 day ballot and to

seek nominations for the chairmanship.

CNAB Resolution 2005-07 – (Agenda Item 5.1.1) Joint Working Group on

Communications – The General Assembly resolved to establish a Joint Working Group

with ILAC for communications and marketing of issues of common interest. It was further

resolved that the respective Chairs of the CNAB and ILAC Communications and Marketing

Committees, together with those from the Regional Accreditation Groups and a member

representing unaffiliated bodies, should prepare draft Terms of Reference and a

proposed constitution to be considered by the Executive Committee at its first meeting in

2006.