SMART CITIES URBACT II 18TH AND 19TH JUNE 2012 Kick-off meeting Agenda VENUE: CASA DA ESCRITA Rua Dr. João Jacinto, nº 8 – COIMBRA (PT) Emergency contact person mobile phone nº: Fernando > (+351) 967658492 OBJECTIVES OF THE MEETING: • To discuss the completion of the partnership (five additional cities plus non city partners) • To explain the tasks of the development phase (three parts of the baseline study the work programme and the final application) • To understand the URBACT method of exchange, learning and action planning through local support groups • To build understanding of the state of the art and how cities are using social innovation to improve local services and the meaning of key terms such as coproduction • To begin to understand the desired focus of the first five partner cities and the challenges that they wish to address • To address some early administrative issues PREPARATION BEFORE THE MEETING Please reread the original project application especially the executive summary A first draft of the State of the Art report will be circulated on Thursday 14th June. We expect people to arrive on Sunday 17thJune so that we can make a prompt start on Monday 18th June. JOINING INSTRUCTIONS The meeting will take place at CASA DA ESCRITA, Rua Dr. João Jacinto, nº 8 COIMBRA [GPS: N: 40º12'36, W: -8º25'39]. See Logistic Map 1 Monday 18th June 2012 When What Led by 8.45 – 9:00 Registration 9:00 – 9:30 Welcome Mayor João Paulo Barbosa de Melo Our agenda for the day Fernando / Peter / Catarina Icebreaker Who is who in the partnership. ( 5 minute presentations by the five partner cities and 15 minute discussion. Introducing the cities: first statement of each city’s challenges and opportunities) Cities, moderated by Fernando 10:20-11:00 The State of the Art: how cities are using social innovation to be smart Peter 11:00 – 11:30 Coffee break 11:30 – 12:00 What is our city’s experience of social innovation? (City exercise) Peter / Catarina 12:00-13:00 The URBACT method (15 min presentation plus questions) Raffaele Barbato 13:00-14:30 Lunch break and group photograph 14:30- 16:00 How can each city use the URBACT method to foster social innovation and coproduction in the future? (exercise on where should the focus be?) 9:30-10:20 16:00 – 16:30 Coffee break 16:30 – 17:00 Finalising the Project partnership 17:00 -17:30 Questions and discussion and summary of the day (what does each participant take away?) 20:00 - 23:00 Dinner [Restaurante Nacional, Rua Mário Pais, nº 12] Peter / Catarina Caterina / Fernando Fernando / Peter Notes: Peter – Peter Ramsden (Lead Expert) Catarina – Catarina Selada (INTELI – External Adviser to Coimbra) Fernando – Fernando Zeferino Ferreira (Project Coordinator – Coimbra) Rosa – Rosa Silva (Financial officer – Coimbra) Raffaele Barbato – Project Officer (URBACT Secretariat) 2 Tuesday 19th June 2012 When What Who leads 9:00 - 09:15 Recap of Monday - questions Fernando 9:15 -10:30 Tasks of the development phase: Baseline study (comprising three sections: state of the art, partner profiles, synthesis), work programme, final application form and budget. Visits by lead expert and setting up local support groups in each partner city. Peter and Fernando 10:30 - 11:00 Planning the Implementation phase: The common project objectives, results, outputs and activities and definition of the work plan 11:00 - 11:30 Catarina Coffee 11:30 - 13:00 Organising our work, administration, finance and next steps Fernando, Rosa, Raffaele 13:00 - 14:30 Buffet lunch and leave for airport 14:30 - 15:30 Opportunity for one to one meetings with Fernando and/or Peter and Raffaele Follow up after the meeting There will be a short note of the meeting circulated within 10 days The next meeting is planned to be in Santurtzi (near Bilbao), Spain on Tuesday 18 and Wednesday 19 September. The date for the final application to be submitted with signatures is 31st October 2012. Logo designer Mónica Sousa (INTELI) Organization staff Regina Henriques, Rita Fernandes e José Pereira da Silva My thanks to the staff of CASA DA ESCRITA! (FZF) 3