CNAB

Resolutions adopted 28 Annual Meeting

16 and 18 October 2006 Hilton Hotel Bahamas

CNAB Resolution 2006-01 – (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 2006-02 – (Agenda Item 3) Approval of the Agenda – The General

Assembly adopted the draft agenda (ref CNAB–GA20-3).

CNAB Resolution 2006-03 – (Agenda Item 4) Minutes of the Nineteenth Meeting - The

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

Meeting, held in Auckland, New Zealand, on 17 and 19 September, 2005 (ref

CNAB–AM–05-010 Rev1) as circulated.

CNAB Resolution 2006-04 – (Agenda Item 5) Report by the Chairman - The General

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

CNAB Resolution 2006-05 – (Agenda Item 6.1) Current Membership - The General

Assembly received the report by the Secretary on the current CNAB membership as at

November 2006 (ref CNAB-AM-06-003 Rev1).

CNAB Resolution 2006-06 – (Agenda Item 6.3) New Members - The General Assembly

received the Secretary’s report (ref CNAB GA20-6) on the admission to membership since

the 2005 Annual Meeting of the Hellenic Accreditation System of Greece (ESYD), the

Egyptian Accreditation Council (EGAC), the Portuguese Institute for Accreditation (IPAC)

and the Dubai Accreditation Centre (DAC).