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CAFII Board & Annual General Meeting – June 9, 2020

CAFII Board & Annual General Meeting – June 9, 2020Download

Meeting Agenda

0 CAFII Board Meeting Agenda June 9, 2020, Draft 4Download

Meeting Partials

1 (a) CAFII Competition Guidelines
2 (a) Draft Minutes, April 7, 2020 CAFII Board Meeting, Final
2 (b) Summary of Board and EOC Action Items as at May 22, 2020
2 (c) Regulatory Update May 2020, Final
2 (d) CAFII Consultations Submissions Timetable As At May 19, 2020
2 (e) Regulator and Policy Maker Visit Plan Recap, March 19 to May 21, 2020
2 (f) Committee Reports Addressing CAFII Priorities
4 (a) CAFII Financial Statements as at April 30
4 (b) Forecast For CAFII 2020 Fiscal Year
4 (c) Updated CAFII Cheque Signing Authority Policy
4 (d) Canada Temporary Wage Subsidy for Employers (TWSE), CAFII Decision Not To Apply
5 (a) (ii) Draft CAFII Creative Solutions Submission To AMF On Credit Card Embedded Insurance Benefits & RADM, June 2, 2020
5 (b) Proposed CAFII Response To CCIR, CISRO FTC Working Group
5 (c) CAFII Quarterly Benchmarking Study Memo from Mike Kilby Stikeman Elliott
5 (d) (i) (2) CAFII Future of CPI – Deloitte Proposal May 20, 2020
5 (e) (i) Proposed CAFII Motion Graphic Website Video On Credit Protection JobLoss Insurance
5 (e) (ii) Options For CAFII Around Media Proactivity and Website Enhancements Arising From Covid19
5 (e) (iii) CAFII Media Consultants Report On 2019 Media Relations and Website Communications Achievements