- Agenda
- Special presentation: Update Cyber Security – Blair Brown, Baker Tilly
- Minutes of previous meeting
- Business arising from previous minutes
- Quarter Privacy Report
- Loans and delinquencies report
- Loan summaries
- Delinquency report
- Loan write off 2022 for approval
- Quarter Report: Loan size
- General provision for credit losses discussion and general comments
- Monthly membership report
- Annual Statement of FATCA compliance
- Financial reports
- Performance highlights report
- Actual vs Budget
- Interest Rate Risk Executive Summary
- Interest Rate Risk Detail Report
- Key financial statistics running schedule
- Investment report 1
- Investment report 2
- Report and Statement of Compliance
- Current account C1 bank reconciliation
- Annual Mortgage Data Review
- Assets-net income data
- By-laws motion to approve
- CEO’s Update
- Executive Committee
- Review of BOD Key Performance Indicators
- Finance Committee
- 2022 Quarter and Annual Review of Objectives
- Audit Committee
- ERM Management Committee
- Policy Committee
- Marketing Committee
- HR Committee
- BOD semi-annual meeting evaluation – presentation of survey results
- Annual Evaluation of Board Chair – survey results
- Long Term Planning Committee
- AGM Committee
- Other Business
- Next meeting
- In camera session