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CAFII Board Meeting – October 11, 2022
CAFII Board Meeting – October 11, 2022
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Meeting Agenda
0 CAFII Board Meeting Agenda October 11 2022
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Meeting Partials
2(a) Draft Board Meeting Minutes , June 7, 2022
2(b) Summary Of Board EOC Action Items_0
2(c) June 2022 Regulatory Update
2(d) Regulatory Update, September 2022
2(e) May 31, 2022 CAFII Submission To FSRA On Guidance
2(g) October 3, 22 CAFII Submission On BC Ministry of Finance Consultation Regarding Restricted Insurance Licences
2(h) CAFII Consultations & Submissions Timetable As At Sept 16, 2022
2(i) Regulator and Policy Maker Visit Plan Recap, July 23 to Sept 16, 2022
2(j) Board Approved Schedule of CAFII 2022 Meetings and Events
3(a) Welcome To and Self Introduction By New CAFII Director Wayne Hewitt, Scotia Insurance
3(c) EOC Endorsed Recommendations For Revisions To CAFII Alerts Weekly Digest
3(d) Recommended Schedule of CAFII 2023 Schedule Meetings and Events
3(e) Plans For In Person CAFII 25th Anniversary Celebration
4(a) CAFII August 31 2022 Financials
4(b) CAFII Forecast – August 31 2022
4(d) Critical Path for Development and Approval of 2023 CAFII Operating Budget
5(a)(1) Debrief Discussion On Just Completed Industry Issues Dialogue With AMF
5(a)(2) Debrief Discussion On Just Completed Industry Issues Dialogue With AMF
5(a)(3) Debrief Discussion On Just Completed Industry Issues Dialogue With AMF
5(b) Insights Gained From AIC Stakeholder Feedback Interview
5(c) Plans For November 4, 22 CAFII Virtual Stakeholder Session With CCIR
5(d) EOC Endorsed Proposal Re CAFII Return To Insurance Regulator and Policy Maker Visits Tours In 2023
5(f) Execution Of EOC Approved CAFII 2022 Tracking Study
5(g) Insights Gained From Sept 13, 22 CAFII Annual Luncheon
6(a) CAFII Decision Not To Make A Response Submission To OSFI On B10
6(c) FSRA Provided Powerpoint For October 3, 2022 SAC Meeting
6(d) THIA Innovation Summit
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CAFII Alerts Weekly Digest September 30 to October 7, 2022
CAFII Alerts Weekly Digest October 7 to October 14, 2022
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