CAFII EOC Meeting – October 24, 2023 – CAFII Members

CAFII EOC Meeting – October 24, 2023

CAFII EOC Meeting – October 24, 2023 Download

Meeting Agenda

0. Final – CAFII EOC Agenda – Oct 24 2023 (Draft 6)Download

Meeting Partials

2(a) CAFII Consultations & Submissions Timetable As At October 10,2023

2(d) Summary of Board and EOC Action Items As At October 10, 2023,Final

2(e) Board Approved Schedule of CAFII 2023 Meetings and Events

2(f) Board Approved Schedule Of CAFII 2024 Meetings and Events

3(a)(i) CAFII Sep 30 2023 Financials – Income Stmt

3(a)(ii) CAFII Sep 30 2023 Financials – Balance Sheet

3(a)(iii) CAFII Sep 30 2023 Financials – Membership Dues

3(b) CAFII Forecast – Sep 30 2023 – Updated

3(c) Proposed CAFII Electronic Payables and Cheque Signing Authoritie sPolicy, Draft3,

3(d) Critical Path for Development and Approval of 2024 CAFII Operating Budget

4(a) Diversity, Equity & Inclusion Working Group Written Update

4(a)(i) Current Priorities Of Diversity, Equity, Inclusion Working Group,As At Sept7, 2023

4(b) ii Consultationon Type, Complaints to be Disclosed Through ASMC via Complaint Report Tool

4(b)(i)(2) FSRA Significant Rewrite

4(b)(i)(4) FSRA Significant Rewrite of Proceeds of Enforcement Guidance

4(b)(iii)(1) FSRA Consultation On 2024-25 Statement Of Priorities and Budget

4(b)(iii)(2) FSRA Consultation On 2024-25 Statement of Priorities and Budget

4(c)(i) Summary Notes Presentation to the AMF 28 September 2023 FINAL

4(d)(i)(1) Engagement Of New Media Consultant

4(d)(i)(2) Engagement Of New Media Consultant

4(d)(i)(3) Engagement Of New Media Consultant

4(e) Research & Education Committee Written Update

4(e)(i) Launch Of EOC Approved 2023 Research Project With LIMRA

4(e)(i)(2) Launch Of ECO Approved 2023 Research Project, French Questionnaire

4(f) Networking & Events Committee Written Update

5(a)(2 Insights Gained From October10, 2023 CAFII, AMF Industry Issues Dialogue

5(a)(3) Insights Gained From October10, 2023 CAFII, AMF Industry Issues Dialogue

5(b)(1) Schedule For CAFII Fall 2023 Atlantic Canada Insurance Regulators Policy

5(b)(2) Meetings Schedule For CAFII Fall 2023 Atlantic Canada Insurance Regulators

6(c) Draft Minutes of September19, 2023 CAFII EOC Meeting ,Final

7(a) Companies On Distribution Methods Of CPI Fulfillment Packages

7(b) Update On Appointment Of Paul Cosgrove As New CAFII Board Vice Chair

7(c)(1) Final Version of CISRO 2023-2026 Strategic Plan

7(c)(2) CISRO Strategic Plan, 2023-2026

7(d) Insurance Council of BC 2022-2023 Annual Report

7(e) Plans for In-Person, Hybrid Presentation of CAFII 2023 Research Results Deck

7(f) Plans for October 26, 2023 CAFII Webinar On Words Matter