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Special General Meeting – 18th February


At its meeting on 1st February 2010, the Board considered the terms of the Anti-Terrorism (Financial and Other Measures) Amendment Act 2009, which came into effect in Bermuda on 15th January 2010, and the potential risks to the Association associated with any prohibition which might be imposed on the Association under such legislation.

The Board recommends the adoption of an amendment to the Rules as a precautionary measure for the 2010 Policy Year only, while it obtains further advice as to how best protect the interests of the Club and all its Members, including those who may be impacted by any such action.

A Special General Meeting will be held in Bermuda on 18 February 2010 at 10:00 a.m. to adopt such an amendment for the 2010 policy year only. Circular 1/10 provides a fuller explanation together with a formal notice of the meeting and the resolution detailing the proposed Rule change.

Also included is a specially prepared proxy form to enable non-attending Members to submit their vote on the resolution. These proxy forms, once duly signed, can be scanned & emailed to the Club Secretary in Bermuda (david.hunter@thomasmiller.com), or alternatively faxed to him at +1 44 1292 3694

Completed proxy forms should be with the Secretary at least 12 hours before the meeting on 18th February 2010.

Three further circulars have been issued this week in respect of War Risks P&I Cover; 2010 Reinsurance Arrangements; and US Oil Voyage Surcharge Rates. These can also be found in the Club Circulars section of this website.

Among the various entities in China who might assist Members in complying with the new oil pollution regulations is China Marine Services Co. Ltd. (CMS) a joint venture between the China Classification Society Industrial Corporation and Thomas Miller. Over the last 10 years, CMS has gained considerable expertise and experience in pollution matters in China and has become well known to the MSA and to Chinese oil spill contractors. Their bulletins and website are linked to a dedicated page on our website which can be found here.

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Club Circulars

>03/10 - SPECIAL WAR RISKS P&I EXCESS COVER AND BIO-CHEM COVER AND US TERRORISM RISK INSURANCE ACT OF 2002, AS AMENDED BY THE TERRORISM RISK INSURANCE PROGRAM REAUTHORIZATION ACT OF 2007
>04/10 - 2010 POLICY YEAR
>01/10 - SPECIAL GENERAL MEETING - PROPOSED AMENDMENTS TO CLUB RULES
>02/10 - OIL POLLUTION IN THE UNITED STATES TANKER VOYAGE ADDITIONAL PREMIUM SYSTEM - 2010 POLICY YEAR
>16/09 - Special General Meeting - Amendment to the Club Rules
>15/09 - Regulations of the People’s Republic of China on the Prevention and Control of Marine Pollution from Ships
>
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Bunker Convention

>Q&A on Bunker Convention Certificates (updated 15/9/08)
>Bunkers Convention Country List
>UK Club Circular: 6/08
>Antigua & Barbuda
>Australia
>Bahamas Maritime Authority guidance note on certification process
>
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Press Releases

>03/11/2009 - Seven join the UK P&I Club Board
>03/11/2009 - UK P&I Club announces five per cent general increase for 2010
>26/05/2009 - Preventing fires at sea
>
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