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CAFII EOC Meeting – April 25, 2023
CAFII EOC Meeting – April 25, 2023
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Meeting Agenda
0 CAFII EOC Agenda, April 25, 2023
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Meeting Partials
2(b)(1) CAFII Submission To CISRO On Draft 2023 to 2026 Strategic Plan
2(b)(2) CAFII Submission To CISRO On Draft 2023 to 2026 Strategic Plan, Finale Francaise, 21 Avril, 2023
2(e) Summary of Board & EOC Action Items
2(f) Board Approved Schedule of CAFII 2023 Meetings and Events
3(c) Next Steps In Board and Membership Approval Of CAFII 2022 Audited Financial Statements
4(a) Market Conduct & Licensing Committee Written Update
4(a)(i)(1) Responses Received From FCNB
4(a)(i)(2) Responses Received From FCNB
4(a)(i)(3) Responses Received From FCNB
4(a)(ii) Insurance Council Of BC Outreach For Preliminary Consultation Meeting
4(b)(i) Insights Gained From March 29, 23 CAFII Quebec, AMF Issues Committee Meeting
4(c) Media Advocacy Committee Written Update
4(c) Media Advocacy Committee Written Update
4(c)(i) Creating A Body Of Followers For CAFIIs Newly Launched LinkedIn Page
4(d) Research & Education Committee Written Update
4(d)(i) Results Of CAFII 2022 Tracking Study Research, Including 2023 Deeper Dive Research
4(e)(i) Plans For April 27, 23 CAFII Webinar On International Regulatory Developments
4(e)(ii) Plans For Upcoming May 9, 23 CAFII Annual Members and Associates Luncheon
4(e)(iii) Plans For May 18, 23 CAFII Webinar On Quebecs Charter Of The French Language
5(a) Insights Gained from March 22, 23 One on One Virtual Meeting Between Peter Thompson & Eric Jacob
5(c) Insights Gained From April 5, 23 FSRA Stakeholder Advisory Committee Meeting
5(d) Firmed Up Plans For CAFII Insurance Regulators & Policy Makers Visits Tour To Western Canada
5(e) Firmed Up CAFII Liaison Meetings With Regulators During CLHIA Conference In Montreal
6(a) Recent Appointments Of New CAFII Board Members
6(b) Board Approved Principles Based Guideline For Appointment of CAFII Board Members Into Board Chair& Vice Chair Roles
6(d) Further Discussion Around Issue Of CAFII Board Diversity
6(g) EOC Minutes 21 March, 2023
7(a)(1) BCFSA Advisory Re 2023, 24 Regulatory Roadmap
7(a)(2) BCFSA , 2023-2024 Regulatory Roadmap
7(b) CCIR, CISRO Incentives Management Guidance Q&As Document
7(c) FSRA Consultation On ‘Proposed Guidance, Administrative Monetary Penalties’
7(d) Insights Gained From March 23, 23 AMF Virtual Presentation, In French Only
7(e) Insights Gained From March 30, 23 CAFII Webinar On Mental Health Issues
7(f) Insights Gained From April 4, 23 CAFII Reception With Kartik Sakthivel
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