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CAFII EOC Meeting – June 27, 2023
CAFII EOC Meeting – June 27, 2023
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Meeting Agenda
0 CAFII EOC Agenda, June 27, 2023
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Meeting Partials
2(b) May 31, 23 CAFII Submission On FSRA Proposed Guidance Administrative Monetary Penalties
2(e) Summary of Board and EOC Action Items
2(f) Board Approved Schedule of CAFII 2023 Meetings and Events
3(a) CAFII Financial Statements As At May 31, 2023
3(b) Forecast For CAFII 2023 Fiscal Year As At May 31, 2023
4(a)(i) June 19, 23 Meeting Of CAFII Diversity, Equity & Inclusion Working Group
4(b) Market Conduct & Licensing Committee Written Update
4(c) Quebec, AMF Issues Committee Written Update
4(c)(i) Quebec Bill C-30
4(c)(ii) Quebec Government Appointment of New AMF CEO
4(d) Media Advocacy Committee Written Update
4(d)(i) CAFII Requested Proposal From Operatic Agency Re Back End Of CAFII Website
4(e) Research & Education Committee Written Update
4(f) Networking & Events Committee Written Update
4(g) Travel Insurance Experts Committee Written Update
4(g)(i) Insights Gained from June 21, 23 THIA 2023 Annual General Meeting
5(b)(1) Insights Gained from June 21, 23 CAFII Special Purpose Meeting With Louise Gauthier and Melissa Perreault
5(b)(2) Insights Gained from June 21, 23 CAFII Special Purpose Meeting with Louise Gauthier
5(c) Insights Gained from Liaison Meetings CAFII Spring 2023 Western Canada Insurance Regulators Policy Makers Visits Tour
5(d)(1) Itinerary & Meetings Schedule For CAFII Spring 2023 Western Canada Insurance Regulators Policy Makers Visits Tour
5(d)(2) Itinerary & Meetings Schedule Regulators Policy Makers Visits Tour
5(e) Schedule And Outreach For CAFII Fall 2023 Atlantic Canada Insurance Regulators Policy Makers Visits Tour
6(a) Outcome of Deliberations of 2023 CAFII Nominating Committee
6(c) Draft Minutes Of May 16, 2023 EOC Meeting
7(a) Appointment of New CAFII Director Julie Gaudry, RBC Insurance
7(b) CAFII and FCNB Exchange
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