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Welcome to the OCCA Fall Meeting November 4, 2004

Welcome to the OCCA Fall Meeting November 4, 2004. Agenda Business Session Jim Christie – International Financial Reporting Standards Applied to Property and Casualty Insurance David Oakden – Is [Enterprise] Risk Management for Actuaries? Pat Teufel – CAS Issues.

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Welcome to the OCCA Fall Meeting November 4, 2004

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  1. Welcome to the OCCA Fall MeetingNovember 4, 2004 Agenda • Business Session • Jim Christie – International Financial Reporting Standards Applied to Property and Casualty Insurance • David Oakden – Is [Enterprise] Risk Management for Actuaries? • Pat Teufel – CAS Issues

  2. The Ontario Conference of Casualty Actuaries (OCCA) held its Spring meeting on Thursday, June 3, 2004 at Ernst and Young Tower, located at 222 Bay Street, Toronto, Ontario from 4:30 to 7:00 p.m. A motion to approve the minutes of the November 27, 2004 Fall Meeting was carried. A motion to approve the new members and subscribers was carried. Due to the resignation of Bill Premdas, nominations were opened for the Vice President position. The vacancy was filled by acclamation with Lambert Morvan. Minutes of the OCCA Spring MeetingJune 3, 2004

  3. Minutes of the OCCA Fall MeetingJune 3, 2004 • The following topics were addressed by our guest speakers: • David Simpson of Facility Association, presented an informational session about FA • Brian FitzGerald, President-elect of the CIA, spoke about the CIA's role in the current environment of greater scrutiny of financial professionals and recent criticisms of the actuarial profession • The meeting was adjourned.

  4. OCCA Income Statement for the 12 months ended September 30, 2004

  5. OCCA Statement of Financial Position and Changes in Equity as at September 30, 2004

  6. Recipients of the 2004 OCCA Scholarship • Xiuzhen Wu • University of Toronto • Hong Zheng • University of Western Ontario • Denise Leung Yu Cheung • University of Waterloo

  7. The following 7 persons have applied for admission as subscribers of OCCA: • Todd Anderson • Danielle Badali • Kevin Chong • Rafael Gonzalez • Emile Swanepoel • Ian Weir • Wandy Yau

  8. The following 7 persons have applied for admission as members of OCCA: • Nicolas Beaudoin • Matthew Buchalter • Kristen Gill • Jeffrey Ill • Nathalie Lavigne • Raul Martin • Dan VanderPloeg

  9. Nominees for Vice President • Lisa Guglietti

  10. OCCA Executive for 2004-05 • President – Lambert Morvan • Vice-President – Lisa Guglietti • Secretary-Treasurer – Patricia Hladun

  11. Third Annual OCCA Golf Tournament • Held August 19 • Kleinburg Golf Club • 34 people attended • Winning foursome: • Barb Addie • Paula Elliott • David Oakden • Charles Paré

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