AGM Emile Stipp Chairman Joint IACA IAAHS and PBSS Colloquium in Hong Kong wwwactuariesorgHongKong2012 AGM AGENDA Joint IACA IAAHS and PBSS Colloquium in Hong Kong wwwactuariesorgHongKong2012 ID: 183689
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IAA Health Section
AGM
Emile StippChairman
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/Slide2
AGM AGENDA
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
Welcome
Chairman’s report, including Committee membershipSecretary and Treasurer’s reportThe way forwardGeneralSlide3
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
When looking back at our AGM in Cape Town, at ICA 2010, one of the defining features of the period under review is the growth in membership:
From 399 in 2010To 600+ nowMuch of this growth is attributable to our
programme of webcasts Slide4
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
Webcasts offered so far:
Microinsurance (Dr David Dror)
Stochastic Modelling for Health Actuaries, sponsored by Milliman (James Stolzfus, Andrew Dalton, Richard Kipp)
Risk Adjustment: lessons learned in 3 countries (John Armstrong, Heather McLeod)The Impact of Gender Equalisation on the EU Health Insurance Industry, sponsored by RGA (Peter Banthorpe and Emile Stipp)Slide5
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
Webcasts offered so far:
Health Insurers and Solvency II, sponsored by PWC (Andreas Sanner and Julia
Schüller)Drivers of utilisation increases in health care claims around the world, sponsored by Milliman (Joanne Buckle, Pang-Hsiang
Chye, Simon Moody, Eduardo Lara and Luis Maldonado)Webcast are available for downloading on the websiteSlide6
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
Other activities:
Organising this ColloquiumParticipating in the IAA Task Force on The Role of the Actuary (in healthcare)
Updated the Rules of the Section and submitted it to IAAHS members and IAA Council for approvalProviding content for, and attending, several international conferences in Seoul (South Korea), Mumbai (India), Kunming (China), Newport (Wales) Slide7
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
IAAHS Section Rules
It has been necessary to update them in order to make them more in line with the updated IAA Statutes and Internal Regulations, and other sections’ rule.
Distributed to IAAHS members on March 9, 2012Motion to approve the amended the IAAHS Section rulesSlide8
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
The current IAAHS Committee:
Chairman: Emile Stipp (South Africa)Secretary and Treasurer: Yair Babad (USA / Israel)
Members: Cheng Hock Chi (Singapore), April Choi (USA), Claude Ferguson (Canada), Andrew Gale (Australia), Froylan Puente (Mexico), Eduardo Lara (Mexico), Ermanno
Pitacco (Italy), Sheree Swanson (USA), Dan Skwire (USA)IAA appointed members: Ulrich Stellmann (Germany), Junichi Sakamoto (Japan)Slide9
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
The current IAAHS Committee:
The following members’ terms expire as of this meeting:Yair BabadClaude Ferguson
Sincere thanks to both Claude and Yair for their enormous contribution to the Section over the years. Yair, as Secretary and Treasurer for the last number of years, has worked tirelessly to ensure that the wheels keep turningSlide10
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
Appointment of the new Secretary and Treasurer:
April Choi has agreed to accept the nomination of SecretaryCheng Hock Chi has agreed to accept the nomination of Treasurer
Ratify decision to appoint April Choi as Secretary and Cheng Hock Chi as Treasurer of the IAAHSSlide11
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
Dino Mon Vasquez, a Committee member from Panama, resigned in February 2012
We have three IAAHS members who accepted nominations to be on the Committee:Denis Garand, from Canada, who was a Topic Team leader for
microinsurance until nowWang Wenliang (Richard), from China, a member of the Section and Associate of the American Society of Actuaries
Adrian Baskir, from United Kingdom, who was President of the Actuarial Society of South AfricaSlide12
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
CVs of the proposed Committee members presented in more detail
Ratify decision to elect Denis Garand, Richard Wang and Adrian Baskir to the CommitteeSlide13
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
Topic Team Leaders:
Long Term Care (Allen Schmitz)Microinsurance for Health (Lisa Morgan and Denis Garand)
Critical Illness (Bill Baker). Sue Elliott has resigned after many years of leading this Topic Team – sincere thanks to Sue!Income Protection (Dan Skwire)Medical Expense (Ulrich Stellmann
)Slide14
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
Topic Team Leaders:
Risk Adjustment (Sheree Swanson)Traditional, Complementary and Alternative Medicine (Heather McLeod)
Health Risk Capital and Risk Management (Ulrich Stellmann and Claude Ferguson)Comparative Health Systems (Eduardo Lara and Cheng Hock Chi)Slide15
CHAIRMAN’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
A huge thank you to all the Committee members and Topic Team leaders, who have made it possible for us to present an interesting
programme at this Colloquium, and who have sourced webcast speakers
Thank you also to the IAA Secretariat, and Christian Levac in particular, for all the support and helpSlide16
SECRETARY AND TREASURER’S REPORT
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
Highlights:
New Rules submitted to CouncilMembership at 600+ at last countAssets at $59 000
Retained earnings at $12 000 in 2011This allows us to also offer non-sponsored webcasts and, in future, hopefully also contribute to bursaries for actuaries from developing countries to attend Congresses and ConferencesSlide17
THE WAY FORWARD
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
We will continue to seek out interesting webcast topics and good speakers
8 sessions from the Hong Kong Colloquium will be video recorded and made available to members
If you have any suggestions, please let us knowWe will also work hard on putting together an extensive Health programme for the International Congress of Actuaries in Washington in 2014
Hope to see you all there!Slide18
GENERAL
Joint IACA, IAAHS and PBSS Colloquium in Hong Kongwww.actuaries.org/HongKong2012/
Any questions?
Any suggestions?