韓国で開催されたEAAC大会の、IACA Sectionの際に設立が合意されたAPACA(Asia Pacific Association of Consulting Actuaries)は、アジア・パシフィック地域のコンサルティング協会であるが、１２月１６日のIACA本体の電話会議で、設立をEndorseされたので、１２月１７日に電話会議で、第一回のキックオフミーティングを開催した。今後成長が期待される中国やインド経済にあって、コンサルティング・アクチュアリー市場の拡大も大きな目標の一つである。
創設時のメンバーは、次のとおりである。
Hideyuki E. Yoshida Chair Japan
Ken Buffin Vice Chair USA
Liyaquat Khan Executive Director/Treasurer India
Ken Hohman CCA delegate USA
Nick Salter ACA delegate UK
Grace Jiang APACA member China
Patrick Gin Guan Cheah APACA member Malaysia
Martin Stevenson APACA member Australia
Wong, Ka-Man APACA member Hong Kong
Mark Saunders APACA member Hong Kong
Ken Sugita APACA member Japan
Risza Bambang APACA member Indonesia
Haris Eko Santoso APACA member Indonesia
Chan Young Han APACA member Korea
Yin Lawn APACA member Taiwan
Andrew Leung APACA member Thailand
Maistry, Gavin APACA member Singapore
Adrian Waddingham Advisor UK
Brent Walker Advisor Australia
Chris Daykin Advisor UK
Jay Jaffe Advisor USA
Stuart Leckie Advisor Hong Kong
また、当日の議事録は、次のとおりである。
APACA 1st Executive Committee meeting
Minutes – draft
Date/time: Thursday, 17th Dec. 2009: from 12:00 hrs to 13:30 hrs Tokyo local time
Medium: All by Conference call
Members Participated;
1) Hideyuki, Chair
2) Ken Buffin, Vice Chair
3) Liyaquat, Executive Director
4) Ken Hohman, CCA Delegate from US
5) Patrick Chea, Member from Malaysia
6) Wong Ka-Man, Member from HK
7) Risza Bambang, Member from Indonesia
8) Chan Young-Han, Member from Korea
9) Yin Lawn, Member from Taiwan
10) Andrew Leung, Member from Thailand
11) Maistry, Gavin, Member from Singapore
12) Brent Walker, Advisor from Australia
13) Stuart Leckie, Advisor from HK
Members absent with regrets;
1) Nick Salter, ACA Delegate from UK
2) Grace Jiang, Member from China
3) Martin Stevenson, Member from Australia
4) Mark Saunders, Member from HK
5) Ken Sugita, Member from Japan
6) Haris Santoso, Member from Indonesia
7) Adrian Waddingham, Advisor from UK
8) Chris Daykin, Advisor from UK
9) Jay Jaffe, Advisor from US
Deliberations:
Agenda Discussion/Decision Action
1 – Welcome by Hideyuki and introduction of APACA and its Objectives Hideyuki welcomed all present and recalled his presentation during APACA launch on 14th Oct. 2009 on the sides of 15th eaac in Seoul. In particular he brought attention to item (ii) of Article 2 of IACA Rules, the source for APACA Objectives. He also brought to attention, the presentation by Nick Salter on ACA and Ken Hohman on CCA. These three docs were circulated by him in the morning for ease of reference during the meeting. None
2 – Brief introduction by each participant and Roll call by Liyaquat. The Participants introduced themselves. During the proceedings it came out that the APACA EC excel file containing CV of each members was not available with every body. Liyaquat offered to send the latest version. Liyaquat to circulate the latest ver. Of the APACA EC excel file.
3 - Actuarial consulting scenario including current specific issues and future prospect: Each participant to briefly comment on his/her Country's scenario. Each participant from APACA Region described the scenario. Please refer attached Note. None
4 Short-term Action plan say over y2010;
- Recruitment of APACA members
- Activities by APACA that would help growth in consulting capacity and capabilities
Hideyuki dealt with this item including Agenda item (5) and referred back to the APACA launch presentation item numbers 3: Proposed Key activities of APACA, item 4: The Road map and item 5: the Membership. In particular suggested;
1 - Regional Seminars on Hot Topics,
2 -Working with Governments and Regulators for enhancing the role of actuarial consultants – it was taken on record that though each country was different, APACA can take up common issues. All members
5 Medium Term Action Plan say upto y 2012;
- Workshops/seminars aimed to increase capacity/capability: how many and where
- Linking up with ACA in UK and CCA in US and East Asian Actuarial Congress: how and in what form?
- y2012 Joint Consulting Colloquium
3 - Creation of consulting actuaries’/firms data base
4 – Actions to enhance status of consulting roles.
5 – Bylaws/Rules to be drawn
6 – Legal framework for PACA – no need as APACA is a creation and part of IACA
7 – Terms of reference, Mission & Strategy including Action Plan over first three years to be drawn.
8 – APACA Logo – to be created
9 – Participation in 16th eaac in Kuala Lampur – APACA to participate
10 – APACA Secretariat – along with existing Actuaries’ Office in HK: matter under discussion
11 – Venue for next Joint (IACA + IAAHS + PBSS) Colloquium in y2012 in APACA Region: members to communicate within this month, whether their respective associations are willing to host the Colloquium. If not possible in APACA Region, then probably the venue will be in EU region. Ultimate decision will rest with the three Sections.
12 - Membership: All members to recruit members from their country for IACA with option for APACA.
Liyaquat explained steps in place through Member Services & Development Committee (MSDC) of IACA for enhancing the IACA Section of IAA Website and number of steps to enhance value creation of IACA members. All members
6 Any other matter
Next meeting: opinions differed from monthly, bi-monthly to the next meeting in three months time. It was taken note of the holidays hereafter including engaging activities in early part of Jan 2010. Liyaquat to send mail seeking convenient date in the 3rd or 4th week of Jan 2010. Liyaquat
初回なので、自己紹介と各国の市場の説明、コンサルタントの活用状況につき情報交換をおこなった。また、インドで開催される予定であった２０１２年のIACA/PBSS/IAAHS Joint Colloquiaについて、インド以外のアジアの国で開催することが決定されていたので、各国のアクチュアリー会にホスト国となる可能性はあるか、サウンドしてもらうこととした。一方、その後の１２月２３日の３つのSection Chairs & IAA leadershipの電話会議で、候補は香港かシンガポールに絞られた。クリス・ダイキン氏の送ったシンガポールア会のシニアメンバーへの書簡に対しては、かなり前向きの回答が着ている。香港については、年明けまで待たないと回答は得られない。
0 件のコメント:
コメントを投稿