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CAFII Board Meeting – November 27, 2018

CAFII Board Meeting – November 27, 2018Download

Meeting Agenda

0 CAFII Board Meeting Agenda, November 27, 2018Download

Meeting Partials

1 (2) CAFII Board Appointment of New Vice Chair
1 (4) CAFII Board Appointments of New Vice Chair and Board Secretary
1 (5) Appointment of CAFII Cheque Signing Authorities
1 (6) Proposed Schedule of 2019 Cafii Meetings and Events
2 (1) CAFIIi Board Meeting Minutes October 2, 2018 Draft 3
2 (2) Summary of Board and EOC Action Items as of November 20
2 (3) November 2018 Regulatory Update, Final
2 (4) CAFII Consultations Submissions Timetable November 15, 2018
2 (5) CAFII Regulator and Policy Maker Visit Plan November 16, 2018, Final
2 (6) Committee Reports Addressing CAFII Priorities as at November 23, 2018
3 (1) CAFII Financial Statements as at October 31, 2018
4 (4) Submission to the AMF on the Regulation on Alternative Distribution Methods
4 (8)(i) IAG Life and Health Insurance Dialogue with FSRA Re 2019-2020 Priorities Budget
4 (8)(ii) IAG Life and Health Insurance Dialogue with FSRA Re 2019-2020 Priorities Budget
5 (1) Results of Pollara Credit Protection Insurance Research Project
5 (2) Deployment of Credit Protection Insurance Research Results
5 (5)(iv) CAFII Special Purpose Group Campaign in Support of Balance Protection Insurance
5 (6) CAFII Next Steps Options Coming Out of September 14, 2018 Meeting With FCAC
7 (1)(i) Board Meetings Template Renewing Managing Matters Contract Options
7 (1)(ii) Proposed Renewal of CAFII Contract with Managing Matters
7 (2) Draft CAFII 2019 Operating Budget Options