PATRONS OF. WELCOME Lukáš Ševčík Chairman of the Board of Directors.

PATRONS OF

www.britishchamber.cz

WELCOME

Lukáš ŠevčíkChairman of the Board of Directors


WELCOME

H.E. Sian MacLeodHonorary Chairman


THANK YOU


AGENDA

Nomination of AGM officials Report of the Board of Directors on the Chamber‘s 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 Chamber‘s plans for

2013 Approval of amendments of the Chamber‘s 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


BCC CHAIRMAN’S REPORT 2012Lukáš Ševčík, Chairman of the Board of Directors


CHALLENGES

Changes to the Executive Team

London Project

Overall weak economic climate and impact on membership numbers and revenue

BCC KEY DEFINING MOMENTS


SUCCESSES

New Managing Director and changes in Executive Team

Housekeeping

Strategy shift

Giving back value to members : Events and Activities

BCC KEY DEFINING MOMENTS

Villa Tugendhat

Reception

Guy Fawkes Gala

Dinner

BCC Golf Tournament

Inspire a Generation


SOCIAL NETWORKING

Coffee with Jan Fischer

Managing Change

Equilibrium Programme

The EU in Crisis


EDUCATION & BRIEFINGS

Duke of Edinburgh Royal

Gala

Domov Sue Ryder benefit

Queen’s Jubilee Polo Match

Czech Beer Festival


CO-OPERATION with members and

other chambers

Managing Director: Marcela Roche

Head of Comms / Deputy Director: Alex Went

Head of Networking: Silvia Bušniaková

Events Coordinator: Hana Macková


THE NEW BCC TEAM


BCC TREASURER’S REPORTChris Garlick, Treasurer of the BCC

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


RESULTS FOR 2012Treasurer’s Report

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.


BUDGET FOR 2013Treasurer’s Report

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


CONCLUSIONSTreasurer’s Report


AGENDA






BCC: LEADING THE WAY AHEAD


BCC VISION 2013+

Marcela Roche, BCC Managing Director

Helping you to grow your business

Business networking

& Events

Innovation

& Education



Public policy

& Information

CSR

& Diversity



Business networking

& Events

Innovation

& Education

Public policy

& Information

CSR

& Diversity

4 pillars = 4 working groups

BOARD

MEMBERS EXECUTIVETEAM

working groups: a platform for

communication involvement interaction influencing


BCC TEAM

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

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


DIVERSIFICATION OF INCOME

Short term goals


Additional services for members and non-members

Drive to increase membership base from large corporates

and regions

EU Funding

THE BRITISH CENTRE

Long term vision


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’

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


BRITISH BUSINESS CLUB


opening today!


Making you proud of your BCC membership

Helping you enjoy your membership!



AGENDA






ELECTION TO THE BOARD

Lukáš Ševčík Luděk VránaChris Garlick Vera Budway- Strobach

Petr KarelRenata LukášováJana Ryšlinková

Eva WilliamsJames deCandole

CURRENT MEMBERS



CANDIDATES

Jon RowleyAleš Janků Eva ShawJames de Candole Jana Ryšlinková



James de CandoleCandole Partners



Aleš JankůProvident Financial



Jon RowleyTrainEQ



Jana RyšlinkováUSBS Prague



Eva ShawLansdowne International

PATRONS OF



THE RESULTS

Zuzana Nagyová – returning officer


THANK YOU

PATRONS OF. WELCOME Lukáš Ševčík Chairman of the Board of Directors.

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