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Board Members Information – December 2022

  • 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
    • Interest Rate Sheet
    • FSRA-3Q 2022 Sector Outlook
    • CCUA – CU Overview 2022
    • CCUA – 3Q 22 Regulatory Performance Report
  • Executive Committee
  • Review of BOD Key Performance Indicators
  • Finance Committee
  • 2022 Quarter and Annual Review of Objectives
  • Audit Committee
  • ERM Management Committee
    • ERM Minutes of last meeting
    • ERM Qtr Review
    • IT security report
    • IT service report
    • Website security report
  • 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

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