1. Welcome to the OCCA Fall Meeting December 6, 2006 Agenda 1. Business Session 2. Pierre Laurin, Towers Perrin – Enterprise Risk Management 3. Dave Dickson, CIA – CPD Requirements 4. David Oakden, OSFI – OSFI Actuarial Issues 5. Darlene Hall, Nick Polsoni, FSCO – Update on Ontario Rate Filing Process

2. Minutes of the OCCA Spring Meeting June 19, 2006 The Ontario Conference of Casualty Actuaries (OCCA) held its Spring meeting on Monday, June 19, 2006 at Ernst and Young Tower, located at 222 Bay Street, Toronto, Ontario from 4:00 to 7:00 p.m. 1. A motion to approve the minutes of the November 5, 2005 Fall Meeting was carried. 2. A motion to approve the new members and subscribers was carried.

3. Minutes of the OCCA Spring Meeting June 19, 2006 4. The following topics were addressed by our guest speakers: Jim Christie, CAS VP – Admissions: Proposed Changes to the CAS Constitution and Bylaws Chris Parish, Benfield Canada: Catastrophe Modelling Claudette Cantin, Chairperson – CIA P&C Financial Reporting Committee: Update Dr. Robert Conn, President and CEO of SmartRisk: Injury Prevention 5. The meeting was adjourned.

4. OCCA Income Statement for the 12 months ended September 30, 2006

5. OCCA Statement of Financial Position and Changes in Equity as at September 30, 2006

6. Recipients of the 2006 OCCA Scholarship Ambrose Cheung Fung Choy – University of Waterloo Jeffrey Gomes – University of Western Ontario Zicheng Aaron Guo – University of Toronto

7. The following 21 persons have applied for admission as subscribers of OCCA: Michael Bertrand Cinthia Cheng James Clifford Shuyan Feng Dorothy Fong Jennifer Jamieson Alvin Kwong Cindy Ma Simone Pereira Moiz Rawala Simon Seguin Gulia Shabnam George Sid Fiona So Kunkook Son Queenie Tsang Cong Wang James Yang Arvelle Zacharias Bill Zhang

8. The following 6 persons have applied for admission as members of OCCA: Michael Bean Nathalie Lavigne Laura Morrison Marie-Eve Nadeau William Peter Mariane Takahashi

9. Other business Salary Survey – New Analysis using Base Salary only It will be distributed to participants shortly. – Thank you to DW Simpson Newsletter – Comments, feedback and submissions are welcomed – Contact the executive to place advertising

10. Nominees for Executive Positions Vice-President Scott Lennox University Liason Position will be available Spring 2007

11. OCCA Executive for 2006-07 President – Anne Marie Klein-Lee Vice-President – Scott Lennox Secretary-Treasurer – Erika Schurr