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CAFII Board Meeting – October 4, 2016
CAFII Board Meeting – October 4, 2016
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Meeting Agenda
0 Agenda Briefing Document for CAFII-AMF Liaison Meeting October 4, 2016, Final
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Meeting Partials
2.1 Draft Board Meeting Minutes June 7
2.2 Summary of CAFII Board and EOC Action Items
2.3 Balanced Scorecard
2.4 Regulatory Update
2.5 Regulator and Policy-Maker Visit Plan
2.6 Committee Reports Addressing CAFII Priorities
3.1 Financial Statements as at August 31, 2016
3.2 Quarterly Financial Reporting_September 2016
3.3 Appointment of CAFII Cheque Signing Authority
4.1 CAFII Consultations Submissions Timetable
4.1.2 Proposal to CAFII Board Re Engagement of Specialized Legal Counsel Re Quebec Omnibus Bill on Insurance, Distribution Act Overhaul
6.2 CAFII 20th Anniversary Celebration Proposal
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CAFII Regulatory Update – September 29, 2016
CAFII EOC Meeting – October 25, 2016
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