CAFII EOC Meeting – June 25, 2024 – CAFII Members

CAFII EOC Meeting – June 25, 2024

CAFII EOC Meeting – June 25, 2024 Download

Meeting Agenda

00 – EOC Meeting Agenda – June 25, 2024_1 Download

Meeting Partials

1 (c) 1 – Welcome to William Oyetakin (BMO) – June 25, 2024 (EOC)_1

1 (c) 2 – Welcome to Deirdre Kennedy (BMO) – June 25, 2024 (EOC)_0

2 (a) – Consultations Submissions Timetable As At June 17, 2024

2 (c) – CAFII Regulator Visits and Communications Recap – June, 2024

2 (d) – Summary of Board and EOC Action Items as at June 24, 2024

2 (e) – Board Approved Schedule of CAFII 2024 Meetings and Events

3 (a) 1 – Statement of Operations As at May 31, 2024_1

3 (a) 2 – Balance Sheet As at May 31, 2024_1

3 (a) 3 – Membership Dues_1

3 (b) – CAFII Forecast as at May 31, 2024_1

4 (e) i 1 – 2024 CAFII Pitch Presentation Pollara_1

4 (e) i 2 – 2024 CAFII Pitch Presentation Deloitte_1

4 (e) i 3 – 2024 CAFII Pitch Presentation LIMRA_1

5 (a) – CLHIA Conference Update _0

6 (a) 1 – CAFII Strategic Plan Changes and Issues to Discuss June 2024_1

6 (a) 1 – CAFII Strategic Plan June 2024_0

6 (a) 2 – CAFII Strategic Plan Changes and Issues to Discuss June 2024_0

6 (a) 2 – CAFII Strategic Plan June 2024_1

6 (b) – AMM Meeting Outcome – June 4, 2024_1

6 (c) – BOD Meeting Outcome – June 4, 2024_1

6 (d) – Draft EOC Minutes – May 14. 2024_0

6 (d) – EOC Minutes – May 14. 2024_1

6 (e) – CAFII BOD Minutes – June 4, 2024_1

7 (a) 1 – 2024 Board SAC – LH SAC Board Meeting Deck_1

7 (a) 2 – 2024 Board SAC – LH SAC Board Meeting agenda – final_1

7 (b) 1 – News Release – Valierie Gillis Elected Board Chair June 6 2024_1

7 (b) 2 – Press Release – Valierie Gillis Elected Board Chair (2)_FR 6 juin 2024_1

7 (d) 1 – CAFII Soumission Meilleures pratiques pour l’utilisation responsable de l’IA dans le secteur financier 14 juin 2024 FR_1

7 (d) 2 – CAFII Submission to the AMF on the Best Practices for the Responsible Use of AI in the Financial Sector June 14 2024 English FINAL_1