CAFII EOC Meeting – January 23, 2024 – CAFII Members

CAFII EOC Meeting – January 23, 2024

CAFII EOC Meeting – January 23, 2024 Download

Meeting Agenda

00 – EOC Meeting Agenda – Jan 2024_0 Download

Meeting Partials

2 a – Consultations Submissions Timetable As At January 15, 2024_0

2 c – CAFII Regulator Visits and Communications Recap FINAL_0

2 d – Summary of Board and EOC Action Items As At January 15, 2024_0

2 e – Board Approved Schedule Of CAFII 2024 Meetings and Events_0

2 f (1) – Annual Members and Associates Luncheon Background Information_0

2 f (1) – Annual Members and Associates Luncheon Background Information_0

2 f (2) – CAFII Associates Members – Primary Contacts (2023)_0

3 a(1) – Statement of Operations_0

3 a(2) – Balance Sheet_0

3 a(3) – Membership Fees_0

3 b – 2024 Draft Operating Budget_0

3 c (1) – CAFII Initiation Membership Application Form – CWB – Jan 14 2024_0

3 c (2) – CAFII Application Form from Canadian Western Bank to Become a Member_0

4 a – Written DEI Working Group Update_0

4 b ii (1) – Stuart Wilkinson Email_0

4 b ii (2) – FSRA Webinar_0

4 b ii (3) – UNPUBLISHED FSRA Vulnerable Consumers Plan Public Consultation Product FINAL (15-12-2023)_0

4 c i (1) – CAFII Presentation to the AMF_0

4 c ii (1) – Peter Thompson Transmittal to Eric Jacob_0

4 c ii (2) – RSM Canada Study (English)_0

4 c ii (3) – RSM Canada Study (French)_0

4 c ii (4) – PT Email to EJ (English)_0

4 c ii (5) – PT Email to EJ (French)_0

4 d – Written Media Advocacy Update

4 d i – CAFII Summary of Completed Website Enhancements

4 e – Written Research and Education Update

4 e i (2) – LIMRA Research Key Messages from CAFII

4 f i – CAFII Possible Speakers and Webinar Participants 2024

6 a (1) – Board Appointment of New CAFII Director from CIBC Insurance

6 a (2) – Capsule Biography – Konstance Allain

6 c – CAFII Electronic Payables and Cheque Signing Authorities Policy

6 d – Draft CAFII Board Meeting Minutes – December 5, 2023

6 e – Draft EOC Minutes November 14 2023

7 a (1) – Efforts to Attract More Associates to CAFII in 2024

7 a (2) – Efforts to Attract More Associates to CAFII in 2024

7 b – Critical Path With KPMG For CAFII 2023 Audited Financial Statements

7 c – Invitation to Rendez-Vous with AMF

7 d – 2024 FSRA Exchange Event

7 e – Response from the Ministry of Finance Government of Ontario Consultation on Minimum Time Period for Consultations