CAFII Board Meeting – December 3, 2024 – CAFII Members

CAFII Board Meeting – December 3, 2024

CAFII Board Meeting – December 3, 2024 Download

Meeting Agenda

Meeting Agenda December 2024 Download

Meeting Partials

2a – Draft Minutes of October 8/24 CAFII Board Meeting

2b – Summary of Board and EOC Action Items

2c (1) – CAFII Regulatory Update – October 2024

2c (2) – CAFII Regulatory Update – November 2024

2d – Consultations/Submissions Timetable

2e – Regulatory and Policy-Maker Visit Recap

2f – Committee Reports Addressing CAFII Priorities

2g – EOC-Approved Schedule of CAFII 2025 Meetings and Events

3a (1) – CAFII Financial Statements as at October 31/24

3a (2) – CAFII Financial Statements as at October 31/24

3a (3) – CAFII Financial Statements as at October 31/24

3b (1) – CAFII Forecast as at October 31/24

3c – CAFII 2025 EOC-Endorsed Operating Budget, Including a Motion to Authorize
the Board Chair and Vice Chair to Approve the Salary Adjustments for CAFII
Staff At a Later Date

4c (1) – Update on Plans to Visit FCAC and the Federal Department of Finance, in
Ottawa

4c (2) – Update on Plans to Visit FCAC and the Federal Department of Finance, in
Ottawa

4d (1) – Update on the Research with Deloitte on Technology Trends and Artificial
Intelligence

4d (2) – Update on the Research with Deloitte on Technology Trends and Artificial
Intelligence

5a – EOC-Endorsed Policy Around Who Can Join CAFII Committees

5b (1) – Summary Results of the DEI Survey with CAFII Members

5b (2) – Summary Results of the DEI Survey with CAFII Members

5c – EOC-Endorsed Proposal to Wind-Down the DEI Working Group Now that is Has
Achieved its Objectives

5d – Update on Website Investments, Including Videos on LIMRA Research and
Rebuild of Backend

5e (1) – Update on Article for National Post

5e (2) – Update on Article for National Post

6a – Mario Beaudoin Quarterly Meeting with Keith Martin on November 5, 2024

6b (1) – Merging of the Media Advocacy Committee and the Research & Education
Committee into a New Research, Media, Education and Communications
(RMEC) Committee

6b (2) – Merging of the Media Advocacy Committee and the Research & Education
Committee into a New Research, Media, Education and Communications
(RMEC) Committee

6b (3) – Merging of the Media Advocacy Committee and the Research & Education
Committee into a New Research, Media, Education and Communications
(RMEC) Committee

6c (1) – Response from the Insurance Council of BC to CAFII’s Submission on the
Proposed Performance Requirements Framework for the Restricted Insurance
Agency Regime

6c (2) – Response from the Insurance Council of BC to CAFII’s Submission on the
Proposed Performance Requirements Framework for the Restricted Insurance
Agency Regime

6c (3) – Response from the Insurance Council of BC to CAFII’s Submission on the
Proposed Performance Requirements Framework for the Restricted Insurance
Agency Regime

6d – BCFSA Welcomes Tolga Yalkin as New Chief Executive Officer and Chief
Statutory Officer