Why Police Mutual?
Annual General Meeting 2008
The Annual General Meeting (AGM) of Police Mutual Assurance
Society Limited took place on Thursday 8 May 2008 at the Peebles
Hotel Hydro, Peebles, Scotland.
As in previous years there were a number of
re-elections and changes to the Committee of Management at the 2008
AGM. The objective of the Committee of Management is to
express what members want from the Society in terms of products and
services and ensure the strong link with the Police Service
continues. The re-elections and changes are listed below:
Sir Ronnie Flanagan, HMCIC for England and
Wales was re-elected as President.
All four existing Vice Presidents were
re-elected. These were Ian Johnston, Sir Paul Scott-Lee,
Julie Spence and Paul Stephenson. In addition one new Vice
President David Strang was elected.
As Chief Executive of the Society, Graham
Berville was re-elected to the Committee of Management.
Six of the eight existing members of the
Committee of Management were re-elected. These were Aidan
Beck, Gary Horsburgh, Mick Joiner, Glenn Milne, Ieuan Watkins and
Nicholas Wyer. In addition, two new members of the Committee
of Management, Gareth Jones and Philip Haworth were elected.
Steve Curtis and Nigel Hibbert retired as members of the Committee
of Management and they were thanked for the commitment they had
shown the Society since their appointments in 2002.
To ensure that Police Mutual has access to
external, professional financial and commercial advice Richard
Coates, David Davies, John Giffard and Mike Urmston were all
re-elected as Non-Executive Directors.
Other business carried out at the AGM included
receiving the 2007 Annual Accounts, Report of the Committee of
Management and Auditor’s Report, approving the 2007 Remuneration
Report and re-appointing PricewaterhouseCoopers LLP as the
Society’s Auditor.
At the Conference John Giffard was
re-appointed as Chairman of the Committee of Management and Sir
Norman Bettison was also co-opted as Vice President.