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CAFII EOC Meeting – January 26, 2021

CAFII EOC Meeting – January 26, 2021Download

Meeting Agenda

0 CAFII EOC Agenda, January 26, 2021 FinalDownload

Meeting Partials

2 (a) CAFII Consultations Submissions Timetable As At January 20, 2021
2 (b) Regulatory Update January 2021
2 (c) Regulator and Policy Maker Visit Plan Recap, November 11, 2020 To January 20, 2021
2 (d) Summary of Board and EOC Action Items as at Jan19, 2021
2 (e) CAFII, CLHIA Joint Response To FCNB
2 (f) CAFII, CLHIA Joint Submission To Insurance Councils Of Saskatchewan Re RIA Advisory Committee Nominees
2 (g) Board Approved CAFII 2021 Schedule Of Meetings And Events
3 (a) CAFII Financial Statements as at December 3120 (full 2020 fiscal year)
3 (b) Board-Approved CAFII 2021 Operating Budget
3 (c) Critical Path With KPMG For CAFII 2020 Audited Financial Statements
4 (a) (j) CAFII 2020-2021 Consumer Research Project With Pollara Strategic Insights
4 (c) (i) FSRA Consultation On Proposed Rule 2020-002, Unfair Or Deceptive Acts Or Practices
4 (c) (ii) Imminent AMF Consultations On Updated Sound Commercial Practices Guideline and Draft Regulation Respecting Complaint Processing
4 (c) (iv) Insights Gained From November 25,2020 SAC For Life and Health Virtual Meeting With FSRA Board
5 (b) EOC Intelligence Sharing Re Internal Work On FCACs Appropriateness Guideline and Next Steps In EOC Engagement
6 (c) Draft Minutes Of November 17, 2020 EOC Meeting, Final
6 (d) Draft Minutes Of December 1, 2020 CAFII Board Meeting, Final.pdf
6 (e) CAFII Marketing Outreach For Attracting New Associates
6 (g) Application Review and Admission Of Doga nd Pony Studios As A New CAFII Associate
7 (a) CAFII Boards December 1, 2020 Amendment Of CAFII Bylaw To Remove Stipulation That Board Secretary, EOC Chair Must Come From Foundation Member
7 (b) CAFII Boards December 1, 2020 Appointment Of New Board Secretary and EOC Chair
7 (c) CAFII Boards December 1, 2020 Approval Of Proposed CAFII Policy