Fit for the future co-creating the EPR of tomorrow

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Building capacity for excellence in service provision for people with disabilities EPR STRATEGIC WORKSHOP FOR DIRECTORS 2017 Fit for the future co-creating the EPR of tomorrow 28-29 September 2017, IRCCS Fondazione Don Carlo Gnocchi Via Capecelatro 66, 20148 Milan, Italy PROGRAMME Programme Introduction EPR s current strategic plan comes to an end in 2018 so in 2017 a number of actions have been launched to gather members input for developing new strategic objectives and ways of work for the coming years in order to meet members needs, challenges, wishes and expectations, and ensure the EPR network engages members, enthuses them because of its impact, and is therefore also attractive for new members. In February 2017 a meeting for members was organised and then an online survey was launched. Following a discussion on first results of the consultation at the June General Assembly the Board agreed that the 2017 Workshop for Directors would take this input and go deeper into developing the strategy, whilst also ensuring a learning dimension for the participants. The meeting will help uncover what needs to change and how in order for EPR to achieve its mission and vision. More information on the content of the workshop is found below. On the second day of the event in Milan, Raheem Esmail, experienced EQUASS and ISO auditor, will present the new EQUASS 2018 system, which will replace the 2012 version by January 1st 2018. By providing extensive information on how EQUASS system compares to other established quality systems, and how it can support the growth of a social service organisation in its performance, in order to better serve its users, the aim of this session is to further the understanding of members of EQUASS and equip them to promote EQUASS in the coming years. Following this presentation and discussion, a General Assembly will take place. In addition to statutory business the focus of this meeting will be a session where all members will exchange key developments in their own organisations and/or countries of potential interest to others. Participants understanding of other members will be deepened, facilitating cooperation and learning from others experiences. Information shared will be recorded by the secretariat and used to identify synergies and shape future activities to benefit the whole network.

Objectives of the workshop Adopt a common understanding of EPR s mission and vision starting from feedback already received. Identify where changes/improvements are needed to reach the mission and vision, relating to: - Types of activity, working methods, governance, external expertise - The secretariat Develop solutions/ideas of concrete actions to take to make these changes and a roadmap/strategy for further change. Method Over the course of the 1.5 day workshop the following participatory sessions will be led: Start with WHY? Seeing the System Drill Down Thinking Structured Network Thinking Polarity Mapping Developing Solutions 1. A Start with WHY? session to re-confirm, consolidate, and capture participants common understanding of the network s mission and vision. 2. A Seeing the System session would be used to identify and prioritise key strategic messages arising from the trends affecting the mission and vision. An initial summary based on the previous member feedback would be brought to start from. A large mind map diagram on the wall would be developed. Trends affecting EPR would be identified and mapped by participants using the SPECTRE framework (Social, Political, Economic, Competitive, Technological, Regulatory, and Environmental). Up to 5 key priority trends would be identified for actioning by EPR through evolutionary changes in the Strategy, Systems and/or Culture. Polarity Thinking here would be briefly introduced and some Polarity spotting would be done (see 5 below). 3. A Drill Down Thinking (DDT) process would then be used to answer the question, How do we need to organise as a network to achieve our mission and vision in the context of the system in which we are working? DDT is a tool to ensure rigorous, structured thinking digging into the root causes and actions required. Changes and improvements required relating to processes, activities, work methods, skills, technology, governance, external expertise, etc, would be identified. 4. Structured Network Thinking would then be introduced to give an alternative, non-hierarchical, non-traditional perspective on network organisational systems thinking to prompt new perspectives and an outline design solution. 5. Polarity Mapping would then be taught more fully to be used to further explore a critical polarity affecting their shape and organisation as a structured network [e.g. centralised distributed, standardlocally tailored etc]. Polarities are systemic tensions between two factors where it is not an either/or choice, but rather a need to manage a both/and best of both worlds. The aim is to stretch peoples preconceptions and promote new insights. 6. The 6th session will Develop Outline Solutions to create a process and the momentum amongst members by which the work will get done. A RACI matrix structure (who is Responsible, Accountable, to be Consulted, or merely Informed) would be used to develop the action plan for next steps and a further change roadmap. A 3-week / 3-month / 3-year structure would be used to categorise actions. Participants will engage with new concepts and methods through the workshop in a way that they can be used back in their own organisations for strategic improvement, or to help tackle challenges their organisation is experiencing or may in the future. Directors and Managers are strongly encouraged to join the event in order to contribute to ensuring that EPR s future strategy meets the needs of their organisation, and to take away strategic tools for further use.

Draft agenda overview Thursday 28 September Time Item 9.15 Arrivals and coffee 9.30 Welcome by Host President, Father Vincenzo Barbante 9.45 Aims of workshop 9.50 Agenda and ground rules 10.00 Introductions 10.15 Start with WHY? 10.45 Focus on HOW? 11.15 Break for refreshments 11.30 What members are saying: EPR Secretary General 13:00 Lunch break 14.00 Human Systems Dynamics 14.15 Drill Down Thinking 1 15.45 Break for refreshments 16.00 Polarity Thinking 16.30 Drill Down Thinking 2 17.15 Reflections 17.30 Close of day 1 workshop session 19.30 Dinner Friday 29 September 8.45 Gather and coffee 9.00 Check-in 9.10 Polarity Thinking - application 10.30 Developing Solutions 11.00 Break 11.15 Developing Solutions 12.15 Reflections 12.25 Evaluation 12.30 Lunch 13.30 Understanding EQUASS 2018 how it compares to ISO 9001:2015 14.30 General Assembly including exchange among members 15.45 End and departures Trainers The workshop will be co-facilitated by Dr Roger Greene and Mr. Nick Richmond, who are both Directors of Tricordant. Roger is an expert facilitator and specializes in Mobilizing People for Leadership, Partnership development and Health and Social Care. He combines his Organisation Development expertise with extensive experience of front-line leadership in the public, commercial and third sectors over 25 years. Nick is the lead Director for our Organisation Design practice and is the Co-Chair and UK country lead of the European Organisation Design Forum. He had 8 years experience in the manufacturing and process industries, including 6 years providing technical process solutions to industrial companies and has 10 years experience as an organisational design, development and programme management consultant with Tricordant. Experienced in strategy development, organisational transformation and project management. Tricordant is an organisational consultancy. Our passion is enabling organisations and networks to be whole and healthy. We work with complex and networked organisations

in many different sectors, including in Health and Social Care, Not-for-Profit, Local Government, Commerce, and Industry. We design specific interventions tailored to the unique situation and needs of client organisations. We take a facilitative and co-creation approach; we believe in working with clients and stakeholders to develop the best possible outcomes through harnessing the power of their own knowledge and experience. Practical information; Venue & Accommodation The meeting will be hosted by EPR member Fondazione Don Carlo Gnocchi in Milan. The City of Milan: Milan is the second largest municipality in Italy after Rome, and capital of the region of Lombardy. It is a leading global city, with strengths in the arts, commerce, design, education, entertainment, fashion, finance, healthcare, media, services, research, tourism. Its business district hosts Italy's Stock Exchange and the headquarters of the largest national and international banks and companies. The city is a major world fashion and design capital, well known for several international events and fairs, including Milan Fashion Week and the Milan Furniture Fair. The city hosts numerous cultural institutions, academies and universities, with 11% of the national total enrolled students. Milan's museums, theatres and landmarks (including the Milan Cathedral, Sforza Castle and Leonardo da Vinci paintings such as The Last Supper, a UNESCO World Heritage Site) attract over 8 million visitors annually. The city hosted the Universal Exposition in 1906 and 2015. For those who are keen on football, it is worth mentioning that Milan is home to two of Italy's major football teams (Milan and Inter), and the FDG premises are located very close to the famous San Siro Stadium. Venue address IRCCS Santa Maria Nascente Fondazione Don Carlo Gnocchi Via Capecelatro 66, 20148 Milan, Italy Nearest Metro Station San Siro Ippodromo (M5): 10 minutes walk Accommodation The participants who wish so can be accommodated in one of these two hotels at a pre-arranged price, subject to availability: 1) B&B Hotel Milano San Siro*** (website) Price for two nights: 160.20 (wifi included, 7.20 breakfast) EPR has booked 10 rooms for two nights September 27-29th. Please request to reserve the room via the online registration form by the 22nd of September. Any cancellations should be communicated to Laura Jones, ljones@epr.eu, before the 22nd of September. How to get to Saint Siro hotel from the airport - From Linate Airport: Take the X73 bus from the airport and get off at the last stop in Piazza San Babila; then take the subway MM1 towards Fair / Rho Fiera and get off at Lotto stop. Transfer to line M5 towards San Siro and get off at San Siro Stadium stop. The hotel is located on the opposite side of the stadium. - From Malpensa Airport: Take the shuttle train "Malpensa Express" and get off at Milan Cadorna railway station. Take the metro line M1 towards Rho Fiera and get off at the Lotto Fiera stop, then change with line M5 towards San Siro and get off at San Siro Stadium. The hotel is located on the opposite side of the stadium.

2) Hotel Poliziano Fiera**** (website) Price for two nights: 213.38 (including breakfast) EPR has booked 10 rooms for two nights September 27-29th. Please request to reserve the room via the online registration form by the 22nd of September. Any cancellations should be communicated to Laura Jones, ljones@epr.eu, before the 22nd of September. How to get to Hotel Poliziano Fiera from the airport - From Linate Airport: Take the X73 bus from the airport and get off at the last stop in Piazza San Babila; then take the subway MM1 towards Fair / Rho Fiera and get off at Lotto stop. Transfer to line M5 towards San Siro and get off at Gerusalemme stop. From there is only a two-minute walk to the hotel. - From Malpensa Airport: Take the shuttle train "Malpensa Express" and get off at Milan Cadorna railway station. Take the metro line M1 towards Rho Fiera and get off at the Lotto Fiera stop, then change with line M5 towards San Siro and get off at Gerusalemme stop. The hotel is situated a 2-minute walk from the metrostop. How to reach the venue directly upon arrival in Milan From the airports, by taxi From LIN (Linate): about 30 30 From MXP (Malpensa): about 45 90 From BGY (Bergamo): about 45 120 From the airports, by public transport From MXP (Malpensa): Malpensa Express Train (about 40') to Milano "Cadorna"; then Metro M1 (direction Rho-Fiera) to "Lotto; then Metro M5 (direction San Siro Stadio) to "San Siro Ippodromo". From LIN (Linate): Bus X73 (fast) or 73 (slow) to "San Babila"; then Metro M1 (direction Rho-Fiera) to "Lotto; then Metro M5 (direction San Siro Stadio) to "San Siro Ippodromo" (with the same bus ticket). From BGY (Bergamo): Bus to Milano Central Station (about 60'); then Metro M2 to "Garibaldi", then Metro M5 to "San Siro Ippodromo" From the Main Railway Station (Milano Centrale) Metro M2 to "Garibaldi", then Metro M5 to "San Siro Ippodromo" By car A4 Motorway exit "Milano Certosa", then follow "Stadio San Siro" Practical information; Registrations and Contact Details Full members may bring two participants and associate members one participant. Additional participants may be brought for a participation fee please contact Laura Jones for more information. People are requested to register via the online form here by the 11 th September. Should you have any questions, please feel free to contact Laura Jones at ljones@epr.eu.