CAFII Board Meeting – June 6, 2023 – CAFII Members

CAFII Board Meeting – June 6, 2023

CAFII Board Meeting – June 6, 2023 Download

Meeting Agenda

0 CAFII Board Agenda June 6 2023 Draft 3 Download

Meeting Partials

1(b)(1) Heather McLachlin, CUMIS, Cooperators, Capsule Biography

1(b)(2) Julie Gaudry, RBC Insurance, Capsule Biography

1(d)(1) CAFII Competition Law Policy

1(d)(2) CAFII Competition Law Policy Review By Michael Kilby, Stikeman Elliott, May 2019

1(e) Board Approved Principles Based Guideline On Appointment of CAFII Board Chair & Vice Chair

2(a) Draft CAFII Board Meeting Minutes ,April 4, 2023

2(b) Summary of Board and EOC Action Items

2(c) Regulatory Update, 24 April, 2023

2(d) CAFII Consultations Submissions Timetable As At May 12 ,2023

2(e) Regulator and Policy Maker Visit Plan Recap April 25 to May 12, 2023

2(f) Committee Reports Addressing CAFII Priorities_0

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

3(a) CAFII Financial Statements As At April 30, 2023_0

3(b) Forecast For CAFII 2023 Fiscal Year As At April 30, 2023_0

4(c)(1) Responses Received From FCNB

4(c)(2) Responses Received From FCNB

4(c)(3) Responses Received From FCNB

4(d)(1) Insights Gained From May 8, 23 Preliminary Meeting With Insurance Council Of BC

4(d)(2) Insights Gained From May 8, 23 CAFII Preliminary Consultation Meeting

4(f)(1) May 31, 23 and June 1, 23 CAFII Liaison Meetings With Sask & Manitoba Insurance Regulators

4(g) Plans for Upcoming CAFII Liaison Meetings with BC & Alberta Insurance Regulators

4(h)(1) Insights Gained From Recent Meetings Of FSRAs Stakeholder Advisory Committee

4(h)(2) Insights Gained From Recent Meetings Of FSRAs Stakeholder Advisory Committee

5(b) Outcomes Of First Meeting Of CAFII Board Diversity Working Group

5(c) CAFII Requested Proposal From Operatic Agency Re Back End Of CAFII Website

5(d) Plans For Immediately Ensuing June 6, 23 CAFII Reception Event

6(a)(1) BCFSA Advisory Re 2023 24 Regulatory Roadmap

6(a)(2) BCFSA 2023-2024-regulatory-roadmap

6(b) CCIR, CISRO Incentives Management Guidance Q&As Document

6(c)(1) April 21, 23 CAFII Submission To CISRO On Draft 2023 to 2026 Strategic Plan

6(c)(2) April 21, 23 CAFII Submission To CISRO On Draft 2023 to 2026 Strategic Plan

6(g) Final Version Of OSFIs Guideline B10

6(h) CAFII and FCNB Exchange

6(h)(1) FSRAs Life and Health Insurance Agent Supervision Report 2021 22

6(h)(2) FSRAs Life and Health Insurance Agent Supervision Report 2021, 22

6(i)(1) FSRAs Life and Health Insurance Agent Supervision Report, 2021, 22

6(i)(2) FSRAs Life and Health Insurance Agent Supervision Report, 2021, 22

6(k) AMF Annual Statement Of Priorities 2023-24

6(l) Insights Gained from CAFII Liaison Meetings with Insurance Regulators During 2023 CLHIA Conference

6(o) Revised Schedule For CAFII Fall 2023 Atlantic Canada Insurance Regulators & Policy Makers Visits Tour