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PATRONS OF. www.britishchamber.cz WELCOME Lukáš Ševčík Chairman of the Board of Directors.

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Presentation on theme: "PATRONS OF. www.britishchamber.cz WELCOME Lukáš Ševčík Chairman of the Board of Directors."— Presentation transcript:

1 PATRONS OF

2 www.britishchamber.cz WELCOME Lukáš Ševčík Chairman of the Board of Directors

3 www.britishchamber.cz WELCOME H.E. Sian MacLeod Honorary Chairman

4 www.britishchamber.cz THANK YOU

5 www.britishchamber.cz AGENDA Nomination of AGM officials Report of the Board of Directors on the Chambers activities in 2012 Approving audited accounts for 2012 Approval of coverage of loss from profits carried forward Report of the Board of Directors on the Chambers plans for 2013 Approval of amendments of the Chambers Articles of Association Acceptance of resignations of Board Directors Introduction of candidates for the Board of Directors Election to the Board of Directors Counting of votes Announcement of the results of the election Close, and inaugural informal drinks in new British Club

6 www.britishchamber.cz BCC CHAIRMANS REPORT 2012 Lukáš Ševčík, Chairman of the Board of Directors

7 www.britishchamber.cz CHALLENGES Changes to the Executive Team London Project Overall weak economic climate and impact on membership numbers and revenue BCC KEY DEFINING MOMENTS

8 www.britishchamber.cz SUCCESSES New Managing Director and changes in Executive Team Housekeeping Strategy shift Giving back value to members : Events and Activities BCC KEY DEFINING MOMENTS

9 Villa Tugendhat Reception Guy Fawkes Gala Dinner BCC Golf Tournament Inspire a Generation www.britishchamber.cz SOCIAL NETWORKING

10 Coffee with Jan Fischer Managing Change Equilibrium Programme The EU in Crisis www.britishchamber.cz EDUCATION & BRIEFINGS

11 Duke of Edinburgh Royal Gala Domov Sue Ryder benefit Queens Jubilee Polo Match Czech Beer Festival www.britishchamber.cz CO-OPERATION with members and other chambers

12 Managing Director: Marcela Roche Head of Comms / Deputy Director: Alex Went Head of Networking: Silvia Bušniaková Events Coordinator: Hana Macková www.britishchamber.cz THE NEW BCC TEAM

13 www.britishchamber.cz BCC TREASURERS REPORT Chris Garlick, Treasurer of the BCC

14 The budget for 2012 projected a loss of CZK 245 000 The number of patrons was as expected, but there was a lower-than-expected number of members. There were savings in expenditure, the spend on the Gala dinner and Christmas party was maintained, and the membership directory was produced. Value to members was also maintained. This has all meant that the deficit for the year was CZK 544 000 We ended the year with a retained surplus of just under 1m CZK, and a cash position was around 1m CZK www.britishchamber.cz RESULTS FOR 2012 Treasurers Report

15 This shows a breakeven position. The challenge is to increase members including patrons. There is no increase in membership rates planned for 2013 The level of subsidy for the Gala Dinner and the Christmas Party will depend on the success of the membership drive. Other costs will be minimised to increase the value for money. Marcela is full-time and there are 3.7 other staff in 2013 including Alex and Silvia. Working groups will be supported but any of their projects must be profitable. Education and web sponsorship help this. No bonuses for any staff are included in this budget. www.britishchamber.cz BUDGET FOR 2013 Treasurers Report

16 Result for 2012 was a deficit We have reserves of 959k CZK 1 million in the bank at the end of 2012 Break-even budget in 2013 with increased membership drive Support of sponsors and Patrons is very much appreciated and vital for increasing the quality of our Chamber www.britishchamber.cz CONCLUSIONS Treasurers Report

17 www.britishchamber.cz AGENDA Nomination of AGM officials Report of the Board of Directors on the Chambers activities in 2012 Approving audited accounts for 2012 Approval of coverage of loss from profits carried forward Report of the Board of Directors on the Chambers plans for 2013 Approval of amendments of the Chambers Articles of Association Acceptance of resignations of Board Directors Introduction of candidates for the Board of Directors Election to the Board of Directors Counting of votes Announcement of the results of the election Close, and inaugural informal drinks in new British Club

18 www.britishchamber.cz BCC: LEADING THE WAY AHEAD

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20 www.britishchamber.cz BCC VISION 2013+ Marcela Roche, BCC Managing Director Helping you to grow your business

21 Business networking & Events Innovation & Education Helping you to grow your business www.britishchamber.cz Public policy & Information CSR & Diversity

22 Helping you to grow your business www.britishchamber.cz Business networking & Events Innovation & Education Public policy & Information CSR & Diversity 4 pillars = 4 working groups

23 BOARD MEMBERS EXECUTIVETEAM working groups: a platform for communication communication involvement involvement interaction interaction influencing influencing www.britishchamber.cz BCC TEAM

24 Business networking & Events Innovation & Education Short term goals Maintain existing social events - high quality events Focus on business briefings involving BCC members Closer cooperation with UKTI - joint events, GREAT campaign Tour around regions - involve UKTI, BCC members British Business Club www.britishchamber.cz

25 CSR & Diversity Public policy & information Equilibrium, Vision Z, CSR partner, volunteering programmes Info-service for business (BCC – a signpost) UK Bribery Act 2010 & Reconstruction of the State Legislation - commenting / information (BCC – an umbrella) Short term goals www.britishchamber.cz

26 DIVERSIFICATION OF INCOME Short term goals www.britishchamber.cz Additional services for members and non-members Drive to increase membership base from large corporates and regions EU Funding

27 THE BRITISH CENTRE Long term vision www.britishchamber.cz a shared meeting point and information centre in cooperation and sharing facilities with: UKTI, British Council etc. a space for education, social events and business meetings The Czech - British Hub

28 Golf tournament - 13 June, Konopiště Equilibrium Inspiration Day, 12 June, Moser Gallery British Picnic in Valdštejnská, 18 July, Park Lane International School BCC Breakfast Briefing 6 June: Kemp Hoogstad / Star Capital – Pensions and Tax BCC Breakfast Briefing 26 June: CMS / Mazars – topics TBC COMING ATTRACTIONS www.britishchamber.cz

29 BRITISH BUSINESS CLUB www.britishchamber.cz opening today!

30 Helping you to grow your business Making you proud of your BCC membership Helping you enjoy your membership! www.britishchamber.cz

31 AGENDA Nomination of AGM officials Report of the Board of Directors on the Chambers activities in 2012 Approving audited accounts for 2012 Approval of coverage of loss from profits carried forward Report of the Board of Directors on the Chambers plans for 2013 Approval of amendments of the Chambers Articles of Association Acceptance of resignations of Board Directors Introduction of candidates for the Board of Directors Election to the Board of Directors Counting of votes Announcement of the results of the election Close, and inaugural informal drinks in new British Club

32 www.britishchamber.cz ELECTION TO THE BOARD Lukáš Ševčík Luděk VránaChris GarlickVera Budway- Strobach Petr Karel Renata LukášováJana Ryšlinková Eva Williams James de Candole CURRENT MEMBERS

33 www.britishchamber.cz ELECTION TO THE BOARD CANDIDATES Jon Rowley Aleš Janků Eva Shaw James de Candole Jana Ryšlinková

34 www.britishchamber.cz ELECTION TO THE BOARD James de Candole Candole Partners

35 www.britishchamber.cz ELECTION TO THE BOARD Aleš Janků Provident Financial

36 www.britishchamber.cz ELECTION TO THE BOARD Jon Rowley TrainEQ

37 www.britishchamber.cz ELECTION TO THE BOARD Jana Ryšlinková USBS Prague

38 www.britishchamber.cz ELECTION TO THE BOARD Eva Shaw Lansdowne International

39 www.britishchamber.cz ELECTION TO THE BOARD

40 PATRONS OF

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44 www.britishchamber.cz ELECTION TO THE BOARD THE RESULTS Zuzana Nagyová – returning officer

45 www.britishchamber.cz THANK YOU


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