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CNAB Resolutions adopted 26 Annual Meeting |
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Resolutions adopted 26 Annual Meeting 7 and 9 October 2004 Cape Town International Conference Centre CNAB Resolution 2004-01 – (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 2004-02 – (Agenda Item 3) Approval of the Agenda – The General Assembly adopted the draft agenda (ref CNAB–AM–04-002 Ver2). CNAB Resolution 2004-03 – (Agenda Item 4) Minutes of the Seventeenth Meeting - The General Assembly approved the draft Minutes as a true record of the Seventeenth Annual Meeting, held in Bratislava, Slovakia, on 19 and 21 September, 2003 (ref CNAB–AM–03-010 revised) as circulated and amended. CNAB Resolution 2004-04 – (Agenda Item 5.1) Report by Chairman - The General Assembly received with appreciation the report of the Chairman as presented. CNAB Resolution 2004-05 – (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 and resolved that the Group should proceed with the development and implementation of the Promotions Strategy as budgeted. CNAB Resolution 2004-06 – (Agenda Item 5.2.1) Treasurer’s Report on the Financial Operations of CNAB in 2003 - The General Assembly received with appreciation the report by the Treasurer on the Financial Affairs of CNAB and the Report of the Financial Auditor on the Financial Operations of CNAB, December 31, 2003 and 2002 as circulated and presented. CNAB Resolution 2004-07 – (Agenda Item 5.2.2) Report of the Financial Oversight Committee - The General Assembly received with appreciation and adopted the report of the Financial Oversight Committee (ref CNAB 18–Item 5.2.2), as circulated and presented. CNAB Resolution 2004-08 – (Agenda Item 5.2.2) Membership of the Financial Oversight Committee - The Annual Meeting resolved to appoint Mr Vagn Anderson (DANAK), Mr Shinichi Iguchi (JAB) and Mr Pierre Salle (IAAR) to be members of the Financial Oversight Committee for the complete years of 2005 and 2006. |
