CAFII EOC Meeting – September 19, 2023 – CAFII Members

CAFII EOC Meeting – September 19, 2023

CAFII EOC Meeting – September 19, 2023 Download

Meeting Agenda

0. CAFII EOC Agenda, Sept 19 ,2023, Final Download

Meeting Partials

2(a) CAFII Consultations & Submissions Timetable As At September15, 2023,

2(d) Summary of Board and EOC Action Items As At Sept15, 2023

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

3(a) 1 Balance Sheet

3(a) 2 Income Statement

3(a) 3 Membership Dues

3(d)i Operatic Agency Proposal For New Back End Of CAFII Website

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

4(a)ii Current Priorities Of Diversity, Equity & Inclusion Working Group, Research Summary

4(b) Market Conduct & Licensing Committee Written Update

4(b)i 1 Approach That CAFII Should Take To Raising Issues Of Conceren Re FCNBs Rule INS, 001

4(b)i 2 Approach That CAFII Should Take In Raising Issues Of Concern Re FCNBs Rule INS, 001

4(b)ii Market Conduct & Licensing Recommended Next Steps Re Section 45(1) Of FCNB Rule IN S001

4(c)i Issues Discussed And Insights Emerging From Sept13, 2023 Quebec, AMF Issues Committee Meeting

4(c)ii Plans For Sept 28, 2023 Presentation Of CAFII Research Results Deck To AMF Staff Executives

4(d) Media Advocacy Committee Written Update

4(d)iii Transition To A New CAFII Media Consultant

4(e) Research & Education Committee Written Update

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

4(f) Networking & Events Committee Written Update

4(f)ii September 26, 2023 CAFII Webinar

4(g) Travel Insurance Experts Committee Written Update

5(b) Survey Of CAFII Member Companies On Distribution Of CPI Fulfilment Packages

5(c)(1) Confirmed Itineraries, Plans For In Person Representation At CAFII 2023 Atlantic Canada Visits Tour

5(c)(2) Confirmed Itineraries, Plans For In Person Representation At CAFII 2023 Atlantic Canada Visits Tour

6(b)i Implementation Of Board Approved New CAFII Management Structure

6(c)i Proposed 2024 CAFII Schedule Of Meetings and Events, Draft 3, Sept 15, 2023

6(d)i Plans For September 19, 2023 EOC Appreciation Dinner

6(f) Draft Minutes Of July 18, 2023 CAFII EOC Meeting, Final

7(a)i Retirement Of Joanne Abram As CEO Of Alberta Insurance Council