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CAFII Board Meeting – October 15, 2020

CAFII Board Meeting – October 15, 2020Download

Meeting Agenda

0 CAFII Board Meeting Agenda, October 15, 2020Download

Meeting Partials

2 (a) Draft Board Meeting Minutes, June 9, 2020
2 (b) Summary of Board and EOC Action Items as at September 18
2 (c) Regulatory Update
2 (d) Consultations Submissions Timetable
2 (e) Regulator and Policy Maker Visit Plan, May 21 to September 15, 2020
2 (f) Committee Reports Addressing CAFII Priorities
3 (c) Proposed Schedule Of CAFII 2021 Meetings And Events, Draft 1, October 8, 2020
4 (a) CAFII September 2020 Financials
4 (b) CAFII Forecast September 30, 2020
4 (c) Critical Path for Development and Approval of 2021 CAFII Operating Budget
5 (a) (i) (1) EOC Recommended New Proposal For CAFII 2020 Consumer Research With Pollara Strategic Insights
5 (a) (i) (2) K Martin Analysis Of Pollara Strategic Insights New Proposal For 2020 Consumer Research
5 (c) Briefing Document On Bill C86, FCPF, and Appropriateness Guideline
5 (d) Briefing Document on Quebec Bills 53 and 64
5 (e) Possible CAFII, Industry Position On COVID19 Driven Trip Cancellation Travel Insurance Claims Where Claimant Has Also Received A Voucher
5 (g) Proposal Re Review And Possible Updating Of CAFII Strategic Plan
6 (a) Insights Gained From September 14, 2020 CAFII Meeting With Frank Lofranco And FCAC Colleagues
6 (b) AMF Reponse To CAFII Submisison On Degree To Which Industry Can Meet Requirements Re Credit Card Embedded Insurance Benefits
6 (d) Recent CCIR Chair Transition, Succession
6 (e) CCIR, CISRO, FTC Working Group Response To CAFII Letter Re Incentives and Compensation Models
6 (f) (1) FSRA Life Health Insurance SAC Participation In FSRA Transformation Of UDAP Regulation Into A FSRA Rule
6 (f) (2) FSRA Life Health Insurance SAC Participation In FSRA Transformation Of UDAP Regulation Into A FSRA Rule
6 (i) Repurposed CAFII 2020 Anual Members Luncheon As October 21, 2020 Webinar, With FCAC Deputy Commissioner Frank Lofranco