1. Welcome to the OCCA Spring Meeting July 4, 2007 Agenda 1. Business Session 2. Sean Russell, Swiss Re – Energing Risk 3. Charles Pare and David MacDonald, St Paul Travelers - The Challenges of Medium to Large Sized Commercial Insurance Risks 4. Sean Russell, Swiss Re – Reinsurance Pricing 5. Mike Hale - President Elect of the CIA

2. Minutes of the OCCA Fall Meeting December 6, 2006 The Ontario Conference of Casualty Actuaries (OCCA) held its Fall meeting on Wednesday, December 6, 2006 at Ernst and Young Tower, located at 222 Bay Street, Toronto, Ontario from 3:00 to 6:00 p.m. 1. A motion to approve the minutes of the June 19, 2006 Spring Meeting was carried. 2. A motion to approve the Financial Statements for the 2006 fiscal year was carried. 3. The recipients of the OCCA 2006 scholarship were announced: a. Jeffrey Gomes, University of Western Ontario b. Ambrose Cheung Fung Choy, University of Waterloo c. Zicheng Aaron Guo, University of Toronto

3. Minutes of the OCCA Fall Meeting December 6, 2006 4. A motion to approve the new members and subscribers was carried. 5. The survey results and the newsletter initiative were reviewed. 6. The open officers positions were filled by acclamation: a. Scott Lennox, Vice President

4. Minutes of the OCCA Fall Meeting December 6, 2006 8. The following topics were addressed by our guest speakers: a. Pierre Laurin, Towers Perrin – Enterprise Risk Management b. Dave Dickson, CIA – CPD Requirements c. David Oakden, OSFI – OSFI Actuarial Issues d. Darlene Hall, Nick Polsoni, FSCO – Update on Ontario Rate Filing Process 9. The meeting was adjourned.

5. The following 19 persons have applied for admission as subscribers of OCCA: 1. Andy Lauritsen 2. Moiz Rawala 3. Judes Clifford 4. Henry Hu 5. Kareem Sandid 6. Fiona Su 7. Oliver Quesnel 8. Reuben Fernandes 9. Hussain Dhalla 10. Adam Trelford 11. Lisa Zhang 12. Stephen Tom 13. Aman Saggar 14. Petra Chan 15. Winnie Ning 16. Arooran Sivasubramaniam 17. Chad Miller 18. Cindy Ma 19. Kunkook Son

6. The following 8 persons have applied for admission as members of OCCA: Chris Van Kooten Arvelle Zacharias Sam Lee Kevin Conway Houston Cheng Hidy Lee Sarah Bhanji Laurel (Yongtao) Hu

7. Other Business Elections in September – University Liaison Preferably 3-5 years out of school – Vice-President – Secretary/Treasurer

8. Other Business Study Plan Survey – Submissions are due June 22, 2007 – Contact the executive with any questions Golf Tournament – August 14, 2007 Cardinal Golf Club