CAFII Board Meeting – December 6, 2022 – CAFII Members

CAFII Board Meeting – December 6, 2022

CAFII Board Meeting – December 6, 2022 Download

Meeting Agenda

0 CAFII Board Meeting Agenda December 6, 2022 Download

Meeting Partials

1(a) Welcome To New CAFII Director Valerie Gillis, TD Insurance

2(a) Draft CAFII Board Meeting Minutes ,October11, 2022, Final

2(b) Summary of Board EOC Action Items

2(c) Regulatory Update, 25 October, 2022

2(d) CAFII Consultations & Submissions Timetable As At Nov 21, 2022

2(e) Regulator and Policy Maker Visit Plan Recap, October 22 to November 21, 2022

2(f) Committee Reports Addressing CAFII Priorities

2(g) Board Approved Schedule of CAFII 2023 Schedule Meetings and Events

3(a) CAFII Oct 31 2022 Financials

3(b) Forecast For CAFII 2022 Fiscal Year As At October 31, 2022

4(a) Insights Gained and Next Steps Arising from November 422 Peter Thompson CAFII and Eric Jacob AMF

4(d) Insights Gained from November 4, 22 CAFII Virtual Stakeholder Sessionon CCIR Strategic Plan

4(e) Insights Gained From October19, 22 CAFII 25th Anniversary Celebration

4(g) Insights Gained From December1, 22 CAFII Webinar

5(a) Plans For December 6, 22 Year End, Holiday Season Reception

6(a) CAFII Submission to FSRA on Its Draft 2023, 24 Priorities and Budget, Final, November11,2022

6(b) CAFII Submission to BCFSA on Two Followup Questions Re Draft Insurer Code of Market Conduct, Final, Nov15,2022

7(a) CAFII Policy Association Executive Staff Annual Performance Review and Resulting Consideration For Compensation Adjustment