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CAFII EOC Meeting – November 20, 2018

CAFII EOC Meeting – November 20, 2018Download

Meeting Agenda

0 CAFII EOC Draft Agenda November 20, FinalDownload

Meeting Partials

2 (a) EOC Meeting Notes of October 23, 2018
2 (b) Summary of Board and EOC Action Items as of November 20
3 (b) Minutes of September 25,2018 EOC Meeting
3 (c) CAFII Board Meeting Minutes October 2, 2018, Draft 3
4 (a)(iv) CAFII Special Purpose GR, PR Campaign In Support of Balance Protection Insurance
4 (b) CAFII Next Steps Options Coming Out of September 14, 2018 With FCAC
4 (c) EOC Decisioning Template Re Proposed Schedule of 2019 CAFII Meetings and Events
4 (c)(i) Proposed Schedule of 2019 CAFII Meetings and Events
5 (a) CAFII Financial Statements As At October 31, 2018
5 (b) CAFII Budget 2019, Draft 4
6 (a) CAFII Consultations Submissions Timetable November 15, 2018
6 (b) November 2018 Regulatory Update, Final
6 (c) CAFII Regulator and Policy Maker Visit Plan November 16, 2018, Final
7 (a)(i) Results of Pollara Credit Protection Insurance Research Project
7 (a)(ii) Deployment of Credit Protection Insurance Research Results
7 (c)(i) New CAFII Website Video On Travel Medical Insurance Research Results
7 (c)(ii) CAFII Website Enhancements, 2019
7 (d)(i) Update on Saskatchewan Restricted Insurance Agent Advisory Committee as at October 31, 2018
7 (f)(i) EOC Meetings Template Proposal Annual Members Luncheon
8 (b) EOC Decisioning Template Re Proposal That All Future EOC in Person Meetings Be Scheduled for Two and a Half Hours Duration
9 (a) Proposed Renewal of CAFII Contract with Managing Matters