Meeting Minutes

Meeting Minutes Event: CEO Roundtable / Coalition for transparent business Date: 07.12.2011, 17:10h Location: PricewaterhouseCoopers in Kateřinská 40, 120 00 Prague 2 Participants: Bystronic CZ, Josef Chromý Čepro, Jiří Borovec AMSP, Věroslav Sobotka KPMG, Jan Žůrek KPMG, Monika Hencová Oživení, Lenka Franková Siemens, Eduard Palíšek Cofet, Ivan Noveský Centrum andragogiky, Petra Michaličková Bayer, Jens Becker American Chamber of Commerce in the Czech Republic, Weston Stacey Meeting Minutes by Lenka Franková, Oživení Agenda: 1. Opening of the meeting 2. Implementation and interpretation of the Recommendations 3. Discussion 4. Decisions 5. Miscellaneous / Next meeting Ad 1. Opening of the meeting Mr. Palíšek welcomes the members of the Coalition. Ad 2. Implementation and interpretation of the Recommendations The attendant Coalition members viewed the results of the last monitoring (Oživení)1. Mr. Palisek highlighted the progress made by some members who had implemented the decisions made at the last meeting of the Coalition. The members of the Coalition determined to ask those members of the Coalition who hadn’t implemented the recommendations or decisions made at the Coalition meetings to change their approach. Otherwise the Coalition will vote for their expulsion. Mr. Weston Stacey promised that the Coalition website will run. Moreover, a version of the Recommendation approved by members of the Coalition will be published on it. 1
See the range of published information recommended by Oživení: http://www.bezkorupce.cz/koalice‐pro‐
transparentni‐podnikani/ Ad 3. Discussion Weston Stacey informed the members of the Coalition about the current course of approving the amendment to the Law on Public Procurement Ad 4. Decisions 1. The Assembly of the Coalition decided that Mr. Palisek and Mr. Stacey would personally (by phone) appeal to the members who have reached the results of 0.5 and less in monitoring2: Europe Easy Energy a.s. Weston Stacey Skanska, a. s. Weston Stacey Telefónica O2 Czech Republic, a. s. Eduard Palíšek Vodafone Czech Republic, a. s. Eduard Palíšek 3M Weston Stacey Coca‐cola Weston Stacey Knorr Bremse s.r.o. Weston Stacey Makro Cash & Carry Eduard Palíšek Pittsburgh Corning ČR s. r. o. Franková Lenka Prosperie Project Consulting, s.r.o. Weston Stacey Radisson Blu Alcron Hotel Weston Stacey Společnost pro rozvoj silniční dopravy v ČR ? Student Agency, s.r.o. Eduard Palíšek UNIMEX GROUP, a. s. Weston Stacey Veletrhy Brno, a. s. Eduard Palíšek Zatiší Catering Group, a. s. Weston Stacey 2. The Assembly of the Coalition decided that the above‐mentioned members will be simultaneously asked by Oziveni to remediate the deficiencies. 3. The Assembly of the Coalition decided to vote at the next CEO Roundtable that the members not fulfilling the commitments of the Coalition be expelled. Ad 5. Miscellaneous / Next Meeting The date of the next CEO Roundtable / Meeting of the Coalition is: Tuesday, January 31, 2011, 17:00h Location: Czech‐German chamber of industry and commerce (ČNOPK) The meeting is closed at 18:00h. 2
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