CAFII Board Meeting – October 10, 2023 – CAFII Members

CAFII Board Meeting – October 10, 2023

CAFII Board Meeting – October 10, 2023 Download

Meeting Agenda

0 FINAL – CAFII Board Meeting Agenda, Oct 10, 2023, Draft9 Download

Meeting Partials

1(b) Welcome To New CAFII Staff Members

2(a) Draft Minutes Of June 6 2023 Board Meeting, Final

2(b) May 31, 2023 CAFII Submission On FSRA Proposed Guidance Administrative Monetary Penalties

2(c) Summary of Board and EOC Action Items As At Sept15,2023

2(d) June, July 2023 Regulatory Update,Final

2(e) September 2023 Regulatory Update,FINAL

2(f) CAFII Consultations & Submissions Timetable As At September 15, 2023

2(g) Regulator and Policy Maker Visit Plan Recap, May 15 to September 15, 2023

2(h) Committee Reports Addressing CAFII Priorities Agenda Item

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

3 (b) (1) Appointment Of Paul Cosgrove As New CAFII Board Vice Chair

3 (b) (2) Appointment Of Paul Cosgrove As New CAFII Board Vice Chair

3 (c) – Updated CAFII Org Chart

3 (d) Proposed 2024 CAFII Schedule Of Meetings and Events, Draft 3, Sept15,2023

4(a) CAFII Financial Statements As At August 31, 2023

4(b) Forecast for CAFII 2023 Fiscal Year as at August 3123

4(c)(1) Critical Path for Development and Approval of 2024 CAFII Operating Budget

4(c)(2) Proposal From Operatic Agency For New Back End Of CAFII Website

5 (a) Debrief Discussion On Just Completed Industry Issues Dialogue

5 (c) Mise à jour en septembre 2023 du dialogue de l’ACIFA avec l’Autorité des marchés financiers

5 (f) (1) Insights Gained From Recent CAFII Insurance Regulators & Policy Maker Tour

5 (g) (1) Custom Research Proposal for CAFA – Insurance Needs Among Canadians

5 (g) (2) EOC-Approved CAFII 2023 Research Project with LIMRA on CPIs Ac

5 (h) Transition To A New CAFII Media Consultant

5 (i) Insights Gained From September 26, 2023 CAFII Webinar

6 (a) Retirement Of Joanne Abram As CEO Of Alberta Insurance Council

6 (b) Results Of CAFII Media Release On Appt Of Wally Thompson As CAFII Board Vice Chair

6 (c) Moira Gill, TD Insurance, An Insurance Business Canada Elite Women 2023 Award

6 (e) Assembly of Quebec – An Act to Amend Provisions with Respect to the Financial Sector

6 (f) Confirmed Itinerary, Plan For CAFIIF all 2023 Atlantic Canada Insurance Regulators

6 (g) Plans For October 26, 2023 CAFII Webinar

6 (h) Survey Of CAFII Member Companies