CAFII Board Meeting – April 8, 2025

CAFII Board Meeting – April 8, 2025 Download

Meeting Agenda

Meeting Agenda – April 2025 Download

Meeting Partials

1e – Introduction of Lara Doig, Senior Manager, Operations

1f – Draft of Minutes of December 3, 2024, CAFII Board Meeting

1g – Draft Schedule of 2025 Meetings and Events

2a – Summary of Board and EOC Action Items – April 8, 2025

2b – Consultations & Submissions Timetable as at April 1, 2025

2c -CAFII Regulator Visits and Communications Recap – November 13 2024 to March 18 2025

2d – Committee Reports Addressing CAFII Priorities as at April 1, 2025

3a (1 of 2) – Draft CAFII 2024 Audited Financial Statements and Independent Auditor’s Report Thereon

3a (2 of 2) – Draft CAFII 2024 Audited Financial Statements and Independent Auditor’s Report Thereon

3b – Timelines for Membership Approval of CAFII 2024 Audited Financial Statements

3c (1 of 3) – CAFII Financial Statements as at February 28, 2025 – Statement of Operations

3c (2 of 3) – CAFII Financial Statements as at February 28, 2025 – Balance Sheet

3c (3 of 3) – CAFII Financial Statements as at February 28, 2025 – Membership Dues

3e (1 of 2) – Operating Budget 2026 Option for Dues Increases

3e (2 of 2) – Operating Budget 2026 Option for Dues Increases

4a – Plans for a Segmentation Research Study with Pollara in 2025

4b (1 of 2) – Update on the Implementation of the Media Strategy

4b (2 of 2) – Update on the Implementation of the Media Strategy

4c (1 of 3) – Update on the Meetings with the FCAC and the Department of Finance on March 17th, 2025, Ottawa

4c (2 of 3) – Update on the Meetings with the FCAC and the Department of Finance on March 17th, 2025, Ottawa

4c (3 of 3) – Update on the Meetings with the FCAC and the Department of Finance on March 17th, 2025, Ottawa

4d (1 of 2) – Update on Discussions with the Insurance Council of BC on the Accreditation of Training Materials for Representatives Operating Under a Corporate License (Restricted Insurance)

4d (2 of 2) – Update on Discussions with the Insurance Council of BC on the Accreditation of Training Materials for Representatives Operating Under a Corporate License (Restricted Insurance)

4e (1 of 2) – Update on the Plans around 2025 Regulatory Tours to All Provinces in Canada

4e (2 of 2) – Update on the Plans around 2025 Regulatory Tours to All Provinces in Canada

4f – Plans For Annual Members Luncheon on May 22, 2025 with a Panel of Three Lawyers Stuart Carruthers (Stikeman Elliott), Jill McCutcheon (Torys), Koker Christensen (Fasken)

4g – Plans for Immediately Ensuing April 8, 2025 Reception Event with Tolga Yalkin, CEO of BCFSA as Guest Speaker

5a – Launch of the New CAFII Intranet

6a (1 of 2) – New CAFII Associate Global Excel Management

6a (2 of 2) – New CAFII Associate Jennings Consulting

6b – Publication of New CAFII Video on LIMRA Research and CPI

6c – Final Internal-Only Detailed Word Document from Deloitte on Technology Trends and CPI

6d (1 of 3) – Letter to the AMF on its Interpretation of Statistics around CPI

6d (2 of 3) – Letter to the AMF on its Interpretation of Statistics around CPI

6d (3 of 3) – Letter to the AMF on its Interpretation of Statistics around CPI

6e (1 of 2) – AMF Operational Resilience Document, January 23, 2025 (ENG)

6e (2 of 2) – AMF Operational Resilience Document, January 23, 2025 (FR)

6f – Managing Matters Acquisition by Association Headquarters

6g – Joint CAFII, CLHIA, THIA Meeting with BCFSA on Outsourcing and Adjusting (February 11, 2025)

6h (1 of 3) – BCFSA Decision Not to Proceed with the Requirement for Life Insurance “Adjusters” to be Individually Licensed

6h (2 of 3) – BCFSA Decision Not to Proceed with the Requirement for Life Insurance “Adjusters” to be Individually Licensed

6h (3 of 3) – BCFSA Decision Not to Proceed with the Requirement for Life Insurance “Adjusters” to be Individually Licensed

6i – Request for CAFII to Offer Input in a Virtual Meeting on Alberta Insurance Council Strategic Plan 2025-2028

6j – April 1, 2025 Webinar on Results of the Deloitte Research on Technology Trends and CPI

6k (1 of 4) – Deloitte news release

6k (2 of 4) – Emerging Tech on CPI – Deloitte Infographic – Draft

6k (3 of 4) – CAFII – Exploring Emerging Technology Gen AI Trends in CPI – Executive Presentation Finalized – Benchmarks Removed – Offline March 10 (ENG)

6k (4 of 4) – CAFII – Exploring Emerging Technology Gen AI Trends in CPI – Executive Presentation Finalized – Benchmarks Removed – Offline March 10 (FR)

6l – Update on the Enhanced RSM Canada Benchmarking Study (Q1 2025)