CAFII Board Meeting – December 3, 2019 – CAFII Members

CAFII Board Meeting – December 3, 2019

CAFII Board Meeting – December 3, 2019 Download

Meeting Agenda

0 December 3, 2019 CAFII Board Meeting Agenda, Final Download

Meeting Partials

2 (a) CAFII Board Meeting Minutes October 1, 2019

2 (b) Summary of Board and EOC Action Items as of November 26

2 (c) CAFII Consultations Submissions Timetable As At November 12, 2019

2 (d) November 2019 Regulatory Update

2 (e) CAFII Regulator and Policy Maker Visit Plan 2019 As At November 26, 2019

2 (f) Committee Reports Addressing CAFII Priorities

2 (g)(i) Report On October 22-25 2019 CAFII Western Canada Insurance Regulators and Policy Makers Visits Tour

2 (g)(ii) CAFII Presentation Western Tour BC Regulatory Authorities

2 (h)(i) Summary Notes On CAFII October 28, 2019, Get Acquainted Dialogue Meeting With FCAC Commisioner Judith Robertson Staff Executives, Final

2 (h)(ii) CAFII Presentation FCAC October 28, 2019, Final

2 (i) CAFII Response Submission On FSRA 2020-2021 Priorities and Budget, Final

2 (j) Written Report On AMF 2019 Rendez Vous On November 25, 2019

3 (a) CAFII October 2019 Financials

3 (b) CAFII Budget 2019 with 2019 Forecast as at October 31, 2019

3 (c)(i) Stikeman Elliott Fees November 2019

3 (c)(ii) Payment of 2019 Stikeman Elliott Legal Services Invoice To CAFII For Special Project and Related Matter

3 (d)(i) Proposed 2020 CAFII Operating Budget Options, including CAFII Research Priorities 2020

3 (d)(ii) CAFII 2020 Research Budget Proposal, Final

4 (a)(i) Implementation Execution of Board Mandated External Counsel Legal Opinion on AMF Directive

4 (a)(ii) Implementation, Execution of Board-Mandated External Counsel Legal Opinion on AMF Directive

4 (a)(iii) Two-Week Extension Granted (to December 13) by AMF to CAFII Members Submitting Spousal Issue Action Plans

4 (a)(iv) Members of the Quebec Legal Committee

4 (b) AMF Position On Enbedded Creditors Group and Travel Insurance Coverages

4 (c) AMF Review Of Critical Illness Insurance

4 (d)(i) CAFII Invitation To FCAC Commissioner Judith Robertson To Be Guest Speaker At 2020 Annual Members Luncheon

4 (d)(ii) CAFII Presentation FCAC October 28, 2019, Final

4 (d)(iii) Preliminary Draft Of Presentation Deck For January 2020 Meeting With FCAC Staff On Credit Protection, Authorized Insurance

4 (e)(i) Written Report On November 5,2019 CAFII Stakeholder Meeting With CCIR

4 (e)(ii) Written Report On November 5, 2019 CAFII Stakeholder Meeting With CCIR

4 (e)(iii) Dialogue Draft CCIR Strategic Plan 2020-2023

4 (f) Implementation of Saskatchewans New Insurance Act and Regulations

4 (g)(i) FSRA Launch of Life and Health Insurance Stakeholder Advisory Committee

4 (g)(ii) FSRA Launch of Life and Health Insurance Stakeholder Advisory Committee

4 (g)(iii) FSRA Launch of Life and Health Insurance Stakeholder Advisory Committee

4 (g)(iv) CAFII Comments on FSRA Draft Priorities and Budget (Board of Directors Meeting 28 November 2019), Final

4 (g)(v) FSRA Launch of Life and Health Insurance Sector Stakeholder Advisory Committee

5 (a)(i) CAFII on Replacement for CBA Benchmarking Study October 2019, Final

5 (a)(ii) RSM-CAFII, Final

5 (a)(iii) CAFII, WTW Creditor Benchmarking RFP Proposal

5 (a)(iv) CAFII Creditor Insurance Benchmarking Presentation

5 (b) CAFII Credit Protection Insurance Industry Best Practices Working Group, Progress Report