Social Business Initiative Brussels 6 June 2013 Groupe d'Experts de la Commission sur l'Entrepreneuriat Social (GECES)

GECES meetings are recorded WIFI You can speak in: DE EN FR IT ES NL PT You can listen in: DE EN FR IT ES NL PT GECES meetings are recorded WIFI Network EC_hotspot Log xicb510 Password will be divulgated on the spot Interpretation

Adoption of the GECES’2nd meeting (27 Nov 2012) minutes and of the agenda of the day

of Michel Barnier, European Commissioner, Internal Market and Services Axel de Martène Member of the cabinet of Michel Barnier, European Commissioner, Internal Market and Services

Session I Chair Henrik Mørch Head of Unit MARKT 01 (Single Market Policy, Relations with the Council) The Social Business initiative: state of play at the European Commission's level

Presentation of SBI follow up Session I Presentation of SBI follow up Emmanuel Vallens DG MARKT 01

Session II Chair Marco Fantini Sub-group Deputy Head of Unit EMPL C2 (Sectorial Employment challenges, Youth Employment and Entrepreneurship) Sub-group "Methodology for measurement of socio-economic impact of social enterprises"

Presentation of the work Session II Presentation of the work of the sub-group Sub-group rapporteur

(Single Market Policy, Relations with the Council) Session III Chair Henrik Mørch Head of Unit MARKT 01 (Single Market Policy, Relations with the Council) Crowdfunding

COM’conference of 3rd June 2013 Session III COM’conference of 3rd June 2013 Barbara Gabor DG MARKT G3

Coffee break Meeting resuming @ 10:45 Groupe d'Experts de la Commission sur l'Entrepreneuriat Social (GECES) Coffee break Meeting resuming @ 10:45

Session IV Chair Marco Fantini Deputy Head of Unit EMPL C2 (Sectorial Employment challenges, Youth Employment and Entrepreneurship) Cross border trading for social enterprises and organizations of the social economy

Swarming of social enterprises Session IV Swarming of social enterprises Michel Mercadié

Session IV Jonathan Bland

Session V Creativity in Social economy (use of dormant patent) Chair Apostolos Ioakimidis Unit ENTR D1 (Entrepreneurship 2020) Creativity in Social economy (use of dormant patent)

Meaning of used / unused patents for social business Session V Meaning of used / unused patents for social business Hans Reitz

Session VI Chair Marco Fantini Deputy Head of Unit EMPL C2 (Sectorial Employment challenges, Youth Employment and Entrepreneurship) National cases focussing on structural funds for social entrepreneurs (2014-2020)

Session VI March Kettering event Jonathan Bland

Victoria Sotiriadou (EL) & Ioannis Nasioulas Session VI Greece Victoria Sotiriadou (EL) & Ioannis Nasioulas

Session VI Belgium Rajae Chatt (BE)

Session VII Chair Marco Fantini Preparation Event 16-17 January 2014 Deputy Head of Unit EMPL C2 (Sectorial Employment challenges, Youth Employment and Entrepreneurship) Preparation Event 16-17 January 2014 in Strasbourg: organisational aspects

Session VII Consultants Matthieu kleinschmager (DG HR) Dominika Nowak (DG HR) Tatiana Glad Lieven Callewaert Leila Hoballah Amy Hale

Lunch Meeting resuming @ 14:15 Groupe d'Experts de la Commission sur l'Entrepreneuriat Social (GECES) Lunch Meeting resuming @ 14:15

Session VIII EU policy developments Chair Henrik Mørch Head of Unit MARKT 01 (Single Market Policy, Relations with the Council) EU policy developments

Social innovation and systemic change Session VIII Theme M Social innovation and systemic change Michel Mercadié

Social Policy Investment and Social Entrepreneurship Session VIII Theme P Social Policy Investment and Social Entrepreneurship Alberto Durán

Cross border trade for social enterprises Session VIII Theme S Cross border trade for social enterprises Bruno Roelants and Giuseppe Guerini

of social entrepreneurship Session VIII Theme T External dimension of social entrepreneurship Filippo Addarii

Corporate governance models Session VIII Theme W Corporate governance models of the social economy Nicolas Hazard

Session IX Chair Marco Fantini Format of next GECES meetings Deputy Head of Unit EMPL C2 (Sectorial Employment challenges, Youth Employment and Entrepreneurship) Format of next GECES meetings

COFFEE break Meeting resuming @ 16:15 Groupe d'Experts de la Commission sur l'Entrepreneuriat Social (GECES) COFFEE break Meeting resuming @ 16:15

Chair Apostolos Ioakimidis Workshop: access to finance Session X Chair Apostolos Ioakimidis Unit ENTR D1 (Entrepreneurship 2020) Workshop: access to finance

Andrea Meier James Hopegood Session X Andrea Meier DG EMPL C2 & James Hopegood DG MARKT G4

Session X Hugues Sibille

Chair Apostolos Ioakimidis Session XI Chair Apostolos Ioakimidis Unit ENTR D1 (Entrepreneurship 2020) Miscellaneous

Massimo Baldinato Member of the cabinet of Antonio Tajani, Vice-President of the European Commission, Industry & Entrepreneurship

Next meeting Thursday 28 November 2013 Brussels Groupe d'Experts de la Commission sur l'Entrepreneuriat Social (GECES) Next meeting Thursday 28 November 2013 Brussels

Social Business Initiative Team @ the European Commission (updated 27 May 2013)

SBI team DG MARKT Unit 01 3 Policy coordinators + Secretariat GECES Jean-Claude Mizzi +32 2 295 8080 jean-claude.mizzi@ec.europa.eu Emmanuel Vallens +32 2 299 2267 emmanuel.vallens@ec.europa.eu Susanne Grikschat +32 2 298 5271 susanne.grikschat@ec.europa.eu Secretariat GECES Reimbursement: Inès Rodado-Perez + Rachel Taylor +32 2 295 4491 MARKT-SOCIAL-BUSINESS@ec.europa.eu http://ec.europa.eu/internal_market/social_business/index_en.htm

SBI team DG EMPL Units C2 1 Deputy Head of Unit + 1 Team Leader + 1 Policy Coordinator + Secretariat Marco Fantini +32 229 69427 marco.fantini@ec.europa.eu Andrea Maier +32 2 299 0628 andrea.maier@ec.europa.eu Ciprian Alionescu +32 2 299 1560 ciprian.alionescu@ec.europa.eu Secretariat Reimbursement: Iuliana Vacarescu +32 2 295 7068 iuliana.vacarescu@ec.europa.eu

SBI team DG ENTR Unit D1 1 Policy manager + Secretariat Apostolos Ioakimidis +32 2 295 3492 apostolos.ioakimidis@ec.europa.eu Secretariat Reimbursement: Sabine Huberty d'Aversa +32 2 298 6632 sabine.huberty-d-aversa@ec.europa.eu