30

148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Embed Size (px)

Citation preview

Page 1: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit
Page 2: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

148th Council MeetingSydney, 6 March 2014

Page 3: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Agenda

1. Minutes of the previous meeting (see encl.)2. Matters arising from the Minutes3. Finance and Audit Committee Report4. Director’s Report5. Honorary Officers6. Any other business7. Date of next meeting

Page 4: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Agenda

1. Minutes of the previous meeting (see encl.)

2. Matters arising from the Minutes3. Finance and Audit Committee Report4. Director’s Report5. Honorary Officers6. Any other business7. Date of next meeting

Page 5: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Agenda

1. Minutes of the previous meeting (see encl.)2. Matters arising from the Minutes

3. Finance and Audit Committee Report4. Director’s Report5. Honorary Officers6. Any other business7. Date of next meeting

Page 6: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Agenda

1. Minutes of the previous meeting (see encl.)2. Matters arising from the Minutes3. Finance and Audit Committee Report

4. Director’s Report5. Honorary Officers6. Any other business7. Date of next meeting

Page 7: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Agenda

1. Minutes of the previous meeting (see encl.)2. Matters arising from the Minutes3. Finance and Audit Committee Report4. Director’s Report

5. Honorary Officers6. Any other business7. Date of next meeting

Page 8: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Agenda

1. Minutes of the previous meeting (see encl.)2. Matters arising from the Minutes3. Finance and Audit Committee Report4. Director’s Report5. Honorary Officers

6. Any other business• APK 2014• Potential set-up of small voluntary “Chamber

representative Committee in South Australia• Xero/Capsule integration

Page 9: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Agenda

1. Minutes of the previous meeting (see encl.)2. Matters arising from the Minutes3. Finance and Audit Committee Report4. Director’s Report5. Honorary Officers6. Any other business

7. Date of next meeting• 6 March 2014 in Sydney• 22 May 2014 in Melbourne (AGM)• 3 October 2014 in Canberra (tbc)• 21 November 2014 in Sydney (tbc)

Page 10: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Consulting Services DEinternational

Struktur und Ressourcen DE Abteilung

DEinternational

Birgit Tegethoff (Director - Consulting

Services)

Jan Brenneke (Manager- Consulting Services Market Entry)

Christiane Wolf (Manager - Consulting Services HR, Coaching

& Training)

Anja Kegel (Deputy ED, Director -

Consulting Services Projects)

Anja Eulitz (Senior Consultant -

Consulting Services Projects / GTAI)

Page 11: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Development DEinternational

Staff wages not included in expenses

Page 12: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Consulting Services DEinternational

Status quo March 2014

- First fellowship tour with Sydney Water to Germany in March 2014- Introduction of training series within HR services

- first successful workshop “German-Australian Business Culture”

- Office in Office services:- Increase from 2 clients in 2013 to 7 in March 2014- Development of new service options, e.g. book keeping services

- Successful launch of webinar series for potential German clients- 4 government funded projects:

- Energy Efficiency in Buildings Trade Mission & Conference NSW 24. - 28.3.2014 - Innovation Seminars with Australian Universities July/ Aug 2014- Sustainable Technologies for the Mining Sector Trade Mission &

Conference QLD, 15.-19.9.2014- Renewables and Energy Efficiency for the Mining Industry Trade Mission and Conference WA, 20. – 24.10.2014

Page 13: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Titel

• Text • …• …• …• …• …

Page 14: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Titel

Page 15: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

AUSTRALIA

Titel

Page 16: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

AUSTRALIA

Titel

1,473

Text

TextTAS

Page 17: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Titel

Page 18: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Titel

3.7%0.8%

29.1%5.0% 8.3%

19.4%

Page 19: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Text Text Text Text

Titel

Page 20: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Text

Titel

Page 21: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

8.6

56.22

83.08

Australia France ThailandPolandAustria

Text Text Text Text

Titel

Page 22: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Titel

Page 23: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Unsere Partner:

Titel

Page 24: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Market EntryMarkteinstiegt

Market ExpansionMarkterweiterung

Other ServicesSonstige

Dienstleistungen

Market StudyMarktstudie

Market OverviewMarktuberblick

Customs EnquiriesZolla uskunft

Business Partner Search

Geschaftspartner -vermittlung

Trade Fair ServicesMesse-unterstutzung

Business Credit Checks

Firmenauskunft

Business Representation

GeschaftsprasenzJobXchange

Legal and Tax Enquires

Rechtsauskunft

Titel

Page 25: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Market EntryMarkteinstiegt

Market ExpansionMarkterweiterung

Other ServicesSonstige

Dienstleistungen

Market StudyMarktstudie

Market OverviewMarktuberblick

Customs EnquiriesZolla uskunft

Business Partner Search

Geschaftspartner -vermittlung

Trade Fair ServicesMesse-unterstutzung

Business Credit Checks

Firmenauskunft

Business Representation

GeschaftsprasenzJobXchange

Legal and Tax Enquires

Rechtsauskunft

Titel

Marktübersicht / Markstudie

Sie möchten genau wissen, welche Marktchancen es aktuell in Ihrer Branche in Australien gibt?

Page 26: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

Market EntryMarkteinstiegt

Market ExpansionMarkterweiterung

Other ServicesSonstige

Dienstleistungen

Market StudyMarktstudie

Market OverviewMarktuberblick

Customs EnquiriesZolla uskunft

Business Partner Search

Geschaftspartner -vermittlung

Trade Fair ServicesMesse-unterstutzung

Business Credit Checks

Firmenauskunft

Business Representation

GeschaftsprasenzJobXchange

Legal and Tax Enquires

Rechtsauskunft

Titel

Geschäftspräsenz

Wie können Sie für Ihre Australischen Kunden trotz einer Zeitverschiebung von bis zu 10 Stunden erreichbar sein?

Page 27: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

GeschäftspartnervermittlungSie sind auf der Suche nach einem lokalen Vertriebspartner?

Page 28: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

AHK Australien – DE International

Market EntryMarkteinstiegt

Market ExpansionMarkterweiterung

Other ServicesSonstige

Dienstleistungen

Market StudyMarktstudie

Market OverviewMarktuberblick

Customs EnquiriesZolla uskunft

Business Partner Search

Geschaftspartner -vermittlung

Trade Fair ServicesMesse-unterstutzung

Business Credit Checks

Firmenauskunft

Business Representation

GeschaftsprasenzJobXchange

Legal and Tax Enquires

Rechtsauskunft

JobXchange

Wie finden Sie qualifizierte Mitarbeiter in Australien?

Page 29: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit

AHK AustralienEvents & Membership

Dynamische Plattform für Networking, Austausch, sowie Updates zu Marktentwicklungen und Trends

Konferenzen, Seminare, Foren, Workshops, Networking Events und Messebeteiligungen in Australien und Deutschland

Corporate oder Group Membership: Exklusive Vorteile für Unternehmen

Premium Partner Program - größtmögliche Visibilität, VIP Privilegien

Young Executive Forum: Plattform für junge Führungskräfte und Unternehmer zur Stärkung des Fachkräfteaustauschs

Vom Konzept bis zur Umsetzung - die AHK bietet einen einmaligen Event Management Service an!

Page 30: 148 th Council Meeting Sydney, 6 March 2014 Agenda 1. Minutes of the previous meeting (see encl.) 2.Matters arising from the Minutes 3. Finance and Audit