June 18, 2020
- Approved the continuation of the 2019-2021 Strategic Plan as originally developed.
- the People Plan in principle;
- Refer the People Plan back to the Human Resources and Compensation Committee for further discussion on metrics, such metrics to return to the Board of Directors for final approval.
- Approved January 2021 as the start date for the repayment of deferred premiums
June 24, 2020
- Approved the authorization of the expenditure increase for custodian and related services in respect of the period from September 1, 2020 to a date not to go beyond August 31, 2025.
- Approved the unaudited First Quarter 2020 Results.
- Approved the unaudited First Quarter 2020 Sufficiency Report.
- The release of funding allocated to the CSM Program in the 2020 financial budget and aligned to the Program’s reduced / refreshed forecast, to fund the Program’s planned activities until the end of December 2020; and
- The Program shall report back to the AFC and BOD in September, October and December 2020.