Czech-Slovak ECR Initiative Presidium Meeting 12 th October 2012 Anti-trust Caution: CZ-SK ECR Initiative will not enter into any discussion, activity.
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Czech-Slovak ECR Initiative Presidium Meeting
12th October 2012
Anti-trust Caution:
CZ-SK ECR Initiative will not enter into any discussion, activity or conduct that may infringe, on its part or on the part of its members and participants, any applicable competition laws. By way of example,
members and participants shall not discuss, communicate or exchange any commercially sensitive information, including non-public information relating to prices, marketing and advertisement strategy,
costs and revenues, trading terms and conditions and conditions with third parties, including purchasing strategy, terms of supply, trade programmes or distribution strategy. This applies not only to discussion
in formal meetings but also to informal discussions before, during or after meetings.
Time Theme
09:00 – 09:10 CZ-SK ECR Activity Report-Financial Report-Marketing & Awareness
09:10 – 09:20New Members IntroductionPlzeňský Prazdroj, O.K. TRANS, Brandbank
09:20 – 09:45 Cooperation between retailer & supplier as core for Strategic Partnership (Martin Grygařík, Plzeňský Prazdroj)
09:45 – 10:15
Working Groups Update-CATMAN,-EDI, GDSN & Data Quality,-Benchmarking,-Future Supply Chain (SRP)
10:15 – 10:40 Powering Retail Execution Management jointly to achieve WIN3 (Georges LeNigen, Retail Solutions)
10:40 – 11:10
Member Activities-Retail Summit 2013 (Barbora Krásná, BlueEvents)-INTRACO Special Day (Bohumila Tauchmannova, INCOMA SK)-DiY & Shrinkage -ECR Europe 2022 Collaboration Survey (McKinsey)-OSA update (Petr Křiklan, AC Nielsen & Petr Materna, ATKearney)
11:10 – 11:20 ECR Europe (Vision& Strategy)
11:20 – 11:30 AOB, Meeting Summary and Closure
Meeting Agenda
Financial report 2012Company name CZ market SK market Total (EUR) Total (CZK*)
ACNielsen Czech Republic, s.r.o. 1000 0 1000 25 370AHOLD Czech Republic, a.s. 1000 1000 2000 50 740Beiersdorf, s.r.o. 1000 0 1000 25 370BILLA, s.r.o. 1000 1000 2000 50 740CCV, s.r.o. 1000 0 1000 25 370CHEP CZ s.r.o. 1000 0 1000 25 370Coca-Cola HBC Česká republika, s.r.o. 1000 1000 2000 50 740COOP Centrum, družstvo 1000 0 1000 25 370Danone, a.s. 1000 1000 2000 50 740EDITEL CZ s.r.o. 1000 0 1000 25 370ESA Logistics s.r.o. 1000 1000 2000 50 740Globus ČR, k.s. 1000 0 1000 25 370GS1 Czech Republic 1000 0 1000 25 370HENKEL ČR, s.r.o. 1000 1000 2000 50 740HOPI s.r.o. 1000 0 1000 25 370Johnson & Johnson, s.r.o. 1000 0 1000 25 370Kraft Foods CR, s.r.o. 1000 1000 2000 50 740L'ORÉAL Česká republika, s.r.o. 1000 1000 2000 50 740MAKRO Cash & Carry ČR, s.r.o. 1000 1000 2000 50 740Nestlé Česko, s.r.o. 1000 1000 2000 50 740OBI Česká republika s.r.o. 1000 0 1000 25 370Procter & Gamble Czech Republic, s.r.o. 1000 1000 2000 50 740Sara Lee Czech Republic, a.s. 1000 0 1000 25 370Schoeller Arca Systems s.r.o. 1000 0 1000 25 370SPAR Česká obchodní společnost, s.r.o. 0 0 0 0Tesco Stores ČR, a.s. 1000 0 1000 25 370THIMM Obaly, k.s. 1000 0 1000 25 370UNILEVER ČR, s.r.o. 1000 1000 2000 50 740Plzeňský Prazdroj, a.s. 1000 0 1000 24 915Prestige Products 1000 0 1000 24 865RedBull 1000 0 1000 24 995FM Česká/FM Logistics 1000 0 1000 24 870OK Trans 1000 0 1000 24 790Brandbank 1000 1000 2000 49 920
TOTAL revenue current members 1 163 785
Planed Budget 2012
Unit CostPlaned
(incl. VAT)Operational Costs • ECR secretariat and co-ordination
(70.000 / month)70 000 1 008 000
Publications and Marketing • Brochures, banner, printing services 3 000 7 200Administrative Costs • Banking services 350 5 040• Accounting + audit 2 000 34 800• Meetings, refreshments 300 2 520Travelling Costs • ECR National Initiative meetings (3) 10 000 30 000• ECR Europe conference (1) 20 650 20 650ECR Europe • Membership fee (2.500 EUR) 62 750 62 750Total Costs 1 170 960
Membership Revenue (current members): 1 163 785,-Difference: -7 175,-
Bank Account balance status (October 8th): 499.196,5 CZK
Working Groups Update
Working groups:•CATMAN•EDI, GDSN & Data Quality•Benchmarking
Interest group:•Future Supply Chain
– Shelf ready packaging workshop
Member Activities
- Retail Summit 2013 (Barbora Krásná, BlueEvents)
- Slovak Retail Summit 2012 (Bohumila
Tauchmannova, INCOMA SK)
- DiY & Shrinkage
- ECR Europe 2022 Collaboration Survey (McKinsey)
- OSA update (Petr Křiklan, AC Nielsen & Petr Materna,
ATKearney)
ECR Europe – proposed governance structure
Legal Board
GS1 Exec. (5)
ECR Exec. (5)
Company Exec. (6)
elects,decideson statutes
Management(General Secretary + Project Managers)
appoints, mandates,supervises
Operations: Committees andWork Streams
establishes,mandates,supervises,delegatesparticipants
reportsto
coordinates
proposesmembers
strategicallyadvises
reports to
European Leaders Forum
Company Executives (European level)
Executivesof GS1 Member Organisations
Executivesof National ECR Initiatives
General Assembly
National ECR Initiatives
GS1 Member Organisations
Companies(European level)
reports to
Benefits for ECR Europe membership
Benefits for EuropeanCompany Members
Benefits for National ECR Initiatives and GS1 MOs
Membership in the European Leaders Forum Platform for personal contacts Best practice reports from the different country
organisations Direct contact to EU authorities Preferential activity reports Influence on the establishment of new projects and
committees Privileged access to new projects Participation in committees that develop new best
practices Access to all relevant information and documents
Membership in the Jury for the ECR Europe Award
Sharing of knowledge and best practices between GS1 and ECR on a European level
Avoidance of duplicate work in the different NIs by having a coordination of activities
Facilitation of cross-border processes Influence on the establishment of new projects and
committees of ECR Europe Participation in committees that develop new
practices Direct contact to EU authorities Synergies in the work on EU level Platform for personal contacts Joint influence towards partner organisations
ECR Europe Awards
There will be three Awards:•Best Activation: Recognising the very best implementation of a collaborative business practice or programme within Europe•Lifetime Contribution to ECR: Awarded to an individual who has recently left, or is about to leave, our industry and who has made an outstanding contribution to driving the ECR agenda in Europe•Next Generation Leader: Presented to the participant on the ECR Europe LaB programme that has been recognised by their peers as demonstrating the most potential to become a true collaborative leader within our industry
Submission period closes February 28th 2013
Selection of short list (3) by selection panel Mid-March 2013
Presentation by finalists in plenary session of ECR Europe Conference Tuesday 14th May 2013
Awards presentation at the ECR Europe Conference Evening Event on Tuesday 14th May 2013
Marketing & Visibility
• FMCG & Retail Logistics 2012, October 10-11 • Slovak Retail Summit, November 6th • AutoID Conference, November 14th • Retail Summit, February 5-6th 2013• ECR Europe Conference, Brussels May 14-15th
2013
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