Evy
Tasks:
- Decide on investment deal
- Move with provisional commission
- Finalise Due Diligence - DSE
- Bordereaux format - BBE
- Finalise reinsurance (SR/HR)
- Claims bdx expected - Friday 22/11 (received 28/11, with issue on repairs included on IBNR)
- Extended warranty phone product for all EEA countries with Backmarket - agreed
- Slide on all Evy existing programs
- Go to ProMGA for AR in UK -- not reactive (NDA signed, set-up for Gibraltar expected to take 6-12m)
- ISK to take over
- Joint meeting with Regio in Paris
- Workshop pricing / performance
- Payment claims funds for Q4 on net amounts
- November BDX expected by Dec 15
- Clarify premium payment frequency (M+3)
- Review and agree to launch small FLEET programme in “new simple programme”
- Request Commissaires aux Comptes AXERIA pending data extract (due Jan-15)
- Upway remediation plan
- GIC Conduct Data due for WiCE by end January
- Performance review analysis vs priced (frequency and claims costs)
- Planning Audit scope
- Value Measures for FCA for WICE
- Working capital Q1 and reconstitution Q4
- Notify BackMarket about mobile phone technical pricing review
- Contrats reporting (done)/ working capital (done)/ services (in progress)
- Fraud management presentation
- Amend the TOBA / add DUA / Sliding Commission (agree premium earning pattern) -- submitted for signature, not signed by Evy
- Commission pre-funding postponement documentation >> reject
- Sign WICE Appointed Representative Agreement - decline changing termination clause
- Change exclusion for UK -agreed to re-review to Jan/Feb - with WICE, to finalize wordings with law firm
- Validate Rebuy
- Review BackMarket+ product (monthly with unlimited repairs up to purchase value)
- Amend the slide and PC (Avenant n3) - drafted and ok Evy on principles, signed
- Waiting for Upway data
- Sign extension for 1 month on Upway to reconsider keeping the programme (review new tariffs)
- Resiliation WICE for UKto be sent by end Sep (180 days), Evy moving programme to AIG
- Decision on keeping Upway post 30/9 (review new tariffs + UK resiliation)
- Audit Evy - 30/10-31/10 Poland
- TVA - autoliquidation sinistres + adhésions
- Set-up fee to be reimbursed to Axeria
- C-Discount - TBD by 14/10 (agreement w/SPB) - NBI (in the slide)