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General Assembly 2010 2 December 2010 First Call 8.00am, Second Call 8.30am

General Assembly 2010 2 December 2010 First Call 8.00am, Second Call 8.30am Management Development Institute Mehrauli Road, Sukhrali, Gurgaon Delhi NCR, India. Agenda. 1. Approval of 2009 minutes. 2. Annual report of the Board of Directors. 3. Approval of annual accounts.

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General Assembly 2010 2 December 2010 First Call 8.00am, Second Call 8.30am

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  1. General Assembly 2010 2 December 2010 First Call 8.00am, Second Call 8.30am Management Development Institute Mehrauli Road, Sukhrali, Gurgaon Delhi NCR, India

  2. Agenda • 1. Approval of 2009 minutes. • 2. Annual report of the Board of Directors. • 3. Approval of annual accounts. • 4. Approval of bylaws consolidation. • 5. Election and dismissal of Members of the Board. • 6. Questions and other matters.

  3. 1. Approval of 2009 Assembly minutes Minutes posted on TCI website: http://www.tci-network.org/tci/general_assembly

  4. Agenda • 1. Approval of 2009 minutes. • 2. Annual report of the Board of Directors. • 3. Approval of annual accounts. • 4. Approval of bylaws consolidation. • 5. Election and dismissal of Members of the Board. • 6. Questions and other matters.

  5. Picture of TCI at present 2. Annual report of the Board of Directors • On-going membership growth • Consolidated activities • Financial stability Consolidated growth: Investing in long-term members/activities and showing consistent growth over time.

  6. 42 supportingorganizationalmembers 297 active members of the TCI Network 550 attendantstothe TCI conferences in 2010 A community of 2.500 practitioners in 100 countries Weconnect 8.000 competitivenessagents

  7. 2. Annual report of the Board of Directors On-goingmembershipgrowth: New record of 42 TCI OrganizationalMembers in 2010

  8. 2. Annual report of the Board of Directors On-line members directory: 297 members in 2010

  9. 2. Annual report of the Board of Directors

  10. 2. Annual report of the Board of Directors

  11. 2. Annual report of the Board of Directors • 13th TCI Annual Global Conference Delhi, India 29 November – 3 December 2010 • 5CLAC - 5th TCI Latin American Conference Medellin, Colombia June 2010 • 1st TCI World Conference on Tourism Clusters Punta Cana, Dominican Republic 7-10 April 2010 • PACF Conference in Africa Accra, Ghana 15-17 February 2010 • 1st Darmstadt TCI Cluster Conference Darmstadt, Germany 15-16 April 2010 • UrbanClustersforexcellence – Hit Barcelona Barcelona, Spain 16-17 June 2010

  12. 2. Annual report of the Board of Directors

  13. 2. Annual report of the Board of Directors 5CLAC - 5th TCI Latin American Conference Medellin, Colombia 21-25 June 2010

  14. 2. Annual report of the Board of Directors 1st TCI World Conference on Tourism Clusters Punta Cana, Dominican Republic 7-10 April 2010

  15. 2. Annual report of the Board of Directors PACF Conference in Africa Accra, Ghana 15-17 February 2010

  16. 2. Annual report of the Board of Directors Other TCI Conferences: 1st Darmstadt TCI Cluster Conference, Darmstadt, Germany 15-16 April 2010 UrbanClustersforexcellence – Hit Barcelona, Barcelona, Spain 16-17 June 2010 TCI Representations • Cluster Excellence Seminar, by the European Commission DG Enterprise and Industry Berlin, Germany 15-16 December 2009 • Seminar on cluster policies: recent experiences and future challenges,organized by Caixa Galicia,Santiago de Compostela, 21 January 2010 • Cluster Conference "Clusters in Europe II”, by the Hungarian Pole Programme Office jointly with the European Commission Budapest, Hungary 27-28 January 2010 • Workshop "Towards a Pan-European initiative in support of innovative creative industries in Europe“ by the European Commission DG Enterprise and Industry Amsterdam, The Netherland 4-5 February 2010 • Cluster Conference of the Federal Ministry of Education and Research Berlin, Germany 25-26 February 2010 • TACTICS Reflection Group meetings, European Cluster Alliance, EC, DG Enterprise Manchester, Venice, Nice, 2010

  17. 2. Annual report of the Board of Directors TCI Representations • 4th international conference on clusters, Opatja, Chroatia, 16 April 2010 • Cluster congress "Clustering of SMEs within the framework of incentives for sectoral and regional development in Turkey” Istanbul, Turkey 14-15 May 2010 • Connect-EU program presentation to catalonian cluster managers by ACC1Ó Barcelona, Spain 1 June 2010 • Competitiveness based on Clusters by SEBRAE Minas Gerais Belo Horizonte, Brazil 1 September 2010 • European Cluster Conference 2010, by the European Commission DG Enterprise and Industry Brussels, Belgium 29 September-1 October 2010 • ForoTEC 2010, by the Government of Balearic Islands Palma Mallorca, Spain 25-26 November 2010

  18. Conferences planned for 2011 2. Annual report

  19. Strategy and action plan 2. Annual report of the Board of Directors Strategic meeting, Jyväskylä, Finland, 16 October, 2009

  20. that generates value together with members & influences/prescripts Conclusions from strategic meeting PURPOSE, BASIC MISSION of TCI:TCI is a global and inspiring platform for fast exchange of patterns and ideas on clusters and competitiveness From PRACTITIONER’S COMMUNITY To ACTIVE NETWORK forum for sharing knowledge & experience • Lessons learned • Exchange of experiences • Focus on business • Create instruments together with practitioners to do their job

  21. Conclusions from strategic meeting VISION for 2014: Where do we want to reach? Trendsetter Hub of practical knowledge Membership x7 Global approach to enhance regional competitiveness Global competitiveness brand, a reference-org, recognized and with more influence Increased budget & full self-financing

  22. Conclusions from strategic meeting SERVICES 2010-2011, what services should TCI provide in the next 2 years? Continue organizing successful conferences but GO BEYOND: • Organize actions for each target groups, regions, type of members • Better communicate, deliver and marketing the existing knowledge within the network

  23. Action 1. Communication 2. Annual report of the Board of Directors • Launch new websiteObjective: Provide easier access to information and resources for visitors • Improve newsletterObjective: Make it more contributive and attractive for subscribers • Initiate a LinkedIn groupObjective: A channel of communication with members

  24. Action 2. Networking 2. Annual report of the Board of Directors Special Interest GroupsObjective: make them more dynamic and stable; help group coordinators MatchmakingAlready doing on demand. Objective: how to organize matchmaking forum Regional Activities Objective: continuity of the existing initiatives and promote new ones

  25. Regional InitiativesLatin American Cluster Network 2. Annual report of the Board of Directors Practitioners Network: RedLAC LinkedIn group with 206 members.Active efforts to motivate a more active and open dialogue between members. Continuous Dialogue: Blog with 60 visits/day and a major activity in the access to the materials offered. Knowledge Bank: thought as a tool for new businesses opportunities and networking between members. Personal interaction: Active participation of RedLAC in the5th TCI Latin American Cluster Conference.

  26. Regional Initiatives: German Contact Point / MFG 2. Annual report of the Board of Directors Active networking point within the members of the German speaking area: Organizing local activities Promoting TCI in the area

  27. Action 3. Knowledge management 2. Annual report of the Board of Directors • Through the renovated website: introduce more tools and resources – how to make them visible? • Cluster Initiative database and Library are often-used services –improve usability • Guide for organizing a TCI conference –summarizing expertise and lessons learned from previous conferences.

  28. 2. Annual report of the Board of Directors Special thanks for contributing to TCI work during the year! SebastiánVillela CORFO, Chile Project web 3.0 Bianca Kolb and Daniel Stürtzebecher MFG Baden-Württemberg TCI German Contact Point Toni Pienonen Regional Council of Central Finland Lina Arbeláez MedellinChamber of Commerce, Colombia

  29. New TCI Headquarters 2. Annual report of the Board of Directors Address: World Trade Center Moll Barcelona s/n East Building, 2nd Floor 08039 Barcelona, Spain Tel.: +34 93 309 48 34 Fax: +34 93 550 4469 info@tci-network.org

  30. Agenda • 1. Approval of 2009 minutes. • 2. Annual report of the Board of Directors. • 3. Approval of annual accounts. • 4. Approval of bylaws consolidation. • 5. Election and dismissal of Members of the Board. • 6. Questions and other matters.

  31. Revenues and expenditures have grown in line in 2009

  32. A smalldeficitwasregistered in 2009

  33. Membership contributions are risingsteadilyRegionalconferencesusefullycomplementother revenue sources

  34. Office administration is the main cost componentTravelcosts are directlydeductedfrom the activitiesthey are associated to

  35. A smalldeficit of € 3 441 wasregistered in 2009

  36. In 2010 and 2011, weexpect a balancedoutcome

  37. Agenda • 1. Approval of 2009 minutes. • 2. Annual report of the Board of Directors. • 3. Approval of annual accounts. • 4. Approval of bylaws consolidation. • 5. Election and dismissal of Members of the Board. • 6. Questions and other matters.

  38. 4. Approval of bylaws consolidation Bylaws posted on TCI website: http://www.tci-network.org/tci/general_assembly

  39. Agenda • 1. Approval of 2009 minutes. • 2. Annual report of the Board of Directors. • 3. Approval of annual accounts. • 4. Approval of bylaws consolidation. • 5. Election and dismissal of Members of the Board. • 6. Questions and other matters.

  40. 5. Election and dismissal of Members of the Board

  41. 5. Election and dismissal of Members of the Board Directors who complete their mandate 2007-2010 and step down: Juan Manuel Esteban Christian Ketels Elisabeth Waelbroeck-Rocha Arthur Bayhan Klaus Haasis Kevin X. Murphy Alonso Ramos Vaca Director Hani Al Hamli, elected 2009-2012 is no longer member of TCI

  42. 5. Election and dismissal of Members of the Board Candidates 2010-2013: Christian Ketels. Presents to reelection as Secretary Elisabeth Waelbroeck-Rocha. Presents to reelection as Treasurer Klaus Haasis. Presents to reelection as Director Pierre Bonnet. Candidate to Director NataliyaKorchagina. Candidate to Director

  43. Agenda • 1. Approval of 2009 minutes. • 2. Annual report of the Board of Directors. • 3. Approval of annual accounts. • 4. Approval of bylaws consolidation. • 5. Election and dismissal of Members of the Board. • 6. Questions and other matters.

  44. Agenda Thanks for your attention and participation! Namaste.

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