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BYLAW - Records Classification Structure Retention Periods - 20140506 - 561114THE CORPORATION OF THE TOWN OF AURORA By-law Number 5611-14 BEING A BY-LAW to establish a classification structure and retention periods for The Corporation of the Town of Aurora. WHEREAS subsection 254(1) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended (the "Act") states that a municipality shall retain and preserve the records of the municipality and its local boards in a secure and accessible manner; AND WHEREAS subsection 255(1) of the Act states that except as otherwise provided, a record of a municipality or local board may only be destroyed in accordance with this section of the Act; AND WHEREAS subsection 255(2) of the Act states that despite section 254 of the Act, a record of a municipality or a local board may be destroyed if a retention period for the record has been established under this section and: (a) the retention period has expired; or (b) the record is a copy of the original record; AND WHEREAS subsection 255(3) of the Act states that a municipality may, subject to the approval of the municipal auditor, establish retention periods during which the records of the municipality and local boards of the municipality must be retained and preserved in accordance with section 254 of the Act; AND WHEREAS the auditor for The Corporation of the Town of Aurora (the "Town") has approved the records' retention periods established in this By-law; AND WHEREAS the Council of the Town deems it necessary and expedient to establish a classification structure and retention periods for the Town; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT the retention periods for all records under the care and control of the Town are hereby established in accordance with Schedule "A" attached hereto and forming part of this By-law. 2. THAT records under the care and control of the Town shall only be destroyed in accordance with Schedule "A" attached hereto and forming part of this By- law, and only after the prescribed retention period for each record has expired. 3. THAT the following By-laws Numbers be and are hereby repealed: (a) 4358- 02.A; (b) 4359-02.A; (c) 4360-02.A; (d) 4362-02.A; (e) 4363-02.A; (f) 4364- 02.A; (g) 4365-02.A; and (h) 4373-02.A. 4. THAT this By-law may be referred to as the "Record Classification Structure & Retention By-law". 5. THAT this By-law shall come into full force and effect on the date of final passage hereof. READ A FIRST AND SECOND TIME THIS 6`' DAY OF MAY, 2014. READ A THIRD TIME AND FINALLY PASSED THIS 6th 4A 1CQF MAY, 2014. Approvedas to Form FREY DAWE, MAYOR ByLegalserview synaturc �CAMr ?6/7 — - Date: .� Mry . , *_,, ' 81`EPHEA1 ICA. HUY KE, TOWN CLERK Town of Aurora Record Classification Structure & Retention By-law The Town of Aurora’s Record Classification and Retention By-law is a valuable tool to manage information declared to be records whether created or received by the Town of Aurora. This schedule provides the framework to identify, organize, retain and dispose of records whether they are in paper or electronic format. Schedule “A” By-law Number 5611-14 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 2 of Page 78 Table of Contents OVERVIEW ..................................................................................................................................................................................................................................................................................................... 3 DEFINITIONS ................................................................................................................................................................................................................................................................................................ 4 TABLE HEADINGS .......................................................................................................................................................................................................................................................................................... 5 LEGEND FOR RETENTION & DISPOSITION TERMS ...................................................................................................................................................................................................................................... 7 SUMMARY OF AURORA FUNCTIONS, ACTIVITIES & RECORD SERIES ........................................................................................................................................................................................................ 8 ADMINISTRATION.................................................................................................................................................................................................................................................................................................................. 8 ASSET MANAGEMENT AND MAINTENANCE ...................................................................................................................................................................................................................................................................... 8 COMMUNICATIONS AND STAKEHOLDER RELATIONS ..................................................................................................................................................................................................................................................... 9 ENVIRONMENT, SAFETY AND SUSTAINABILITY................................................................................................................................................................................................................................................................ 9 FINANCIAL MANAGEMENT ................................................................................................................................................................................................................................................................................................. 10 GOVERNANCE ..................................................................................................................................................................................................................................................................................................................... 11 HUMAN RESOURCE MANAGEMENT ................................................................................................................................................................................................................................................................................. 12 INFORMATION TECHNOLOGY AND RECORDS MANAGEMENT ..................................................................................................................................................................................................................................... 13 LEGAL, LICENSING AND PERMITS .................................................................................................................................................................................................................................................................................... 13 PLANNING, DEVELOPMENT AND BUILDING .................................................................................................................................................................................................................................................................... 14 RECREATION AND CULTURAL SERVICES ....................................................................................................................................................................................................................................................................... 15 RECORD CLASSIFICATION & RETENTION TABLE ...................................................................................................................................................................................................................................... 16 ADMINISTRATION................................................................................................................................................................................................................................................................................................................ 16 ASSET MANAGEMENT AND MAINTENANCE .................................................................................................................................................................................................................................................................... 21 COMMUNICATIONS AND STAKEHOLDER RELATIONS ................................................................................................................................................................................................................................................... 26 ENVIRONMENT, SAFETY AND SUSTAINABILITY.............................................................................................................................................................................................................................................................. 31 FINANCIAL MANAGEMENT ................................................................................................................................................................................................................................................................................................. 36 GOVERNANCE ..................................................................................................................................................................................................................................................................................................................... 48 HUMAN RESOURCE MANAGEMENT ................................................................................................................................................................................................................................................................................. 52 INFORMATION TECHNOLOGY AND RECORDS MANAGEMENT ..................................................................................................................................................................................................................................... 58 LEGAL, LICENSING AND PERMITS .................................................................................................................................................................................................................................................................................... 63 PLANNING, DEVELOPMENT AND BUILDING .................................................................................................................................................................................................................................................................... 70 RECREATION AND CULTURAL SERVICES ....................................................................................................................................................................................................................................................................... 76 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 3 of Page 78 OVERVIEW The records classification and retention structure is a valuable tool to manage the records and information created or received by the Town of Aurora and as such, it is an important strategic business resource. The systematic application of managing information through a classification structure allows for the control of information assets throughout its lifecycle – from cradle to grave. By consistently identifying information, regardless of where it is held, the structure removes barriers to access (assuming appropriate permissions) while also protecting privacy and allows information to be available in a timely fashion to those who need it. This access is essential for supporting decision-making and sharing the knowledge developed through collaboration efforts. Such a system also supports accountability and good governance, protects personal and confidential information, captures and preserves the corporate memory and the history of the Town of Aurora while improving organization efficiencies and mitigating risk. The Town of Aurora’s Classification and Retention By-law is the official policy for the management of records at the Town. It provides staff with the authority to manage records in accordance with relevant policies, legislation and regulations. The Town of Aurora has adopted the International Organization of Standards (ISO 15489) standard of a functionally based classification structure to provide a hierarchical framework for the organization and description of records. The structure is based on the content of the document and applies to all records, regardless of whether they are in paper, digital, image, audio or video format. Each classification category is accompanied by a retention timeframe that reflects applicable legislation and business need. The main reasons for a functional approach are as follows: • Eliminates duplication of records because all records related to a specific function are grouped together rather than split up among departments. For example, all agreements and contracts would be under the LEGAL, LICENSING & PERMITS function; • Provides integrity and thus reliability when searching for information within the central repository because all “like” things are filed together rather than “classified” under different departments; • Business functions are independent of organizational structure. Changes in organizational structure do not affect the classification scheme. It doesn’t have to be “re-invented”; • Department names are forever changing, but functions remain constant; • Reduces silos of information. The functions of the Town of Aurora are as follows: Administration Asset Management and Maintenance Communications and Stakeholder Relations Environment, Safety and Sustainability Financial Management Governance Human Resources Management Information Technology and Records Management Legal, Licensing and Permits Planning, Development and Building Recreation and Cultural Services Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 4 of Page 78 DEFINITIONS TOWN “Town” or “Town of Aurora” means The Corporation of the Town of Aurora. RECORD The International Organization for Standardization (ISO) defines a record as “recorded information in whatever physical format created, collected or received in the initiation, conduct or completion of an activity which has content, context and structure, is authoritative and reliable and provides evidence of decision-making”. Records can include books, papers, maps, electronic documents, digital, video, voice recordings, web pages, etc. TRANSITORY RECORD Such a record is useful for only a short time, communicates information that is ephemeral, is temporary and has minor importance. When its use is over it should be deleted or destroyed. A transitory record can be destroyed at any time before the retention period of the original document as the official or original document is held by the originator/primary area of accountability and subject to the approved retention period. Examples of transitory records include the following: • personal messages • general notices and announcements • copies of documents and emails • cc, bcc, or FYI emails kept only for convenience • drafts and working documents to prepare final records. NON-RECORD This type of record has no bearing on the organization’s functions, operations, or mandate. A non-record may be a general distribution item, reference book, published legislation from other municipalities or government agencies or extra copy/convenience copy. A non-record is typically used, if ever, only for a very limited period of time. It does not have to be collected and maintained. This document is not required to be retained and therefore does not appear on a records retention by-law. When applying the retention by-law to the Town of Aurora records, the above definitions of a record, transitory and non-record, determine what and how it should be classified and focus on core business documents generated by the originator or the primary area of accountability. However, notwithstanding the above definition of a transitory record, it is recommended that convenience copies and drafts be subject to classification. Convenience Copies • Convenience copies are, by definition, not considered records as they are usually duplicates of the official record. They could also be a FYI copy (for your information). However, recent legal actions have drawn attention to the use of convenience copies for purposes of evidence or discovery. Incidents have occurred where primary documents have been destroyed as per established retention by-law but convenience copies still existed in the organization. These copies have been deemed to be official and subject to discovery or legal proceedings. Given these legal implications it is important for the Town of Aurora, if required, to classify convenience copies and ensure they are tracked and destroyed or disposed of no later than the retention period of the original document. Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 5 of Page 78 • Convenience copy holders are encouraged to destroy these copies on a regular basis. Convenience copies can be destroyed at an y time before the retention period of the original document as the official or original document is held by the originator/primary area of accountability and subject to the approved retent ion period. A convenience copy cannot be held longer than the original document’s retention period. Convenience copies cannot be sent to off-site storage. Only the original document from the originator / primary office of accountability identified on the retention by- law will be sent to off-site storage, as applicable, and in accordance with the retention by-law. TABLE HEADINGS RECORD SERIES Record series are defined as a group of related records that have the same form and function are filed as a unit and are maintained together for retention scheduling purposes. Record series are destroyed as a unit when the retention period is up unless there is a litigation or audit hold on the record series. The record series are grouped into broad organizational functions, then by the activities that take place within each function. Activities are created based on the roles and responsibilities of staff who partake within that activity. Within each activity are the records that are created through that activity – it is the evidence of a business action – these are the record series where retention is applied. The types of documentation found in each record series are described in what is referred to as a scope note, found below the title of the activity. FILING METHODOLOGY The filing methodology outlines the filing system that should be used for that particular record series whether it is by date, subject, person’s name, project number, etc. This provides consistency when searching for documents as the documents will follow the same pattern within the record series. ACCOUNTABILITY This classification scheme identifies the Office of Accountability – the business unit or department who is accountable for ensuring that the official record is managed throughout its lifecycle. This is the business area that has primary interest or ownership of the records. They are considered to be the official holder of the original records. When accountability refers to the “originator” it applies if the individual received the document from an external source. This person becomes accountable for retention and disposition. RETENTION Active Retention – are records which are still actively being used by an office/department. They are usually referenced on a daily or monthly basis. If paper records, they are usually located within the office/department (i.e. filing cabinets) area since they are used frequently. Inactive Retention – are records which are no longer referenced on a regular basis and tend to be stored in a less accessible place. If paper records, may be stored in T own Hall Records Room or off-site storage. If electronic records, they may be stored in the ‘Archival’ network drive since they are not used frequently. Records become inactive when they reach their completion or end of active use (e.g. event finished, project closed, fiscal year end, etc.) as identified in this Records Retention Schedule. Total Retention – specifies the total length of time records must be kept. An event such as the termination of an agreement or project close may be used to indicate when the retention calculation begins. Retention periods are reviewed by Legal and Legislative Services and approved by Council. DISPOSITION The column labelled “Disposition” refers to how the records are disposed of at the end of their lifecycle. Once the records have reached the end of their total retention period they may be totally destroyed/expunged, or all or part of the record series may be designated as archival selection or archival which means the entire record series is kept for future generations. Records identified in the classification structure and retention by-law can only be destroyed/disposed of in accordance with the Town of Aurora’s records destruction procedures and in conjunction with approval from Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 6 of Page 78 Department Heads, Legal and Clerk. All destroyed records should be documented by a certificate of destruction as proof of final disposition. The certificate of destruction is a permanent document to prove destruction took place, what records were destroyed and when they were destroyed. SECURITY CLASSIFICATION In order to protect the confidentiality, integrity and availability of the Town of Aurora’s data, each record series is assigned a security classification, being public, internal or confidential according to the classification levels defined in the Town of Aurora’s “Information Classification & Security Policy”. SECURITY CLASSIFICATION LEVELS Public: This classification applies to information in the public domain. The information is fit for distribution via public channels such as email and websites. Disclosure of Public information is not expected to adversely impact The Town of Aurora, its employees, its stakeholders, its business partners, and/or its customers. Internal: This classification applies to general information intended or appropriate for any internal audience or a restricted external audience such as stakeholders. Internal access is unrestricted, but external access is based on a business need-to know basis. Confidential: This classification applies to the most sensitive business information that is intended for a limited audience. Its unauthorized disclosure could seriously and adversely impact the Town of Aurora, its employees, its stakeholders, its business partners, and/or its customers. Records which are designated as confidential are accessible only by a defined sub-group of the Town of Aurora. Access permissions may be given to staff based on their membership to a specific group or individually as Town of Aurora management deems appropriate. CITATIONS AND COMMENTS The Citation/Comments column provides the cross reference identifier to the legislative citations that are recommended as applicable for each category of records. FED refers to the Federal legislation and ONT refers to Ontario legislation. Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 7 of Page 78 LEGEND FOR RETENTION & DISPOSITION TERMS Code Term Definition A Archival Record series which has been assessed to have historic significance. Archival documents are retained for 10 years at which point they are appraised again for historic importance and possibly archived for another 10 years. Every 10 years they are reviewed for historical significance. For electronic records they are reviewed to determine if these will continue to be migrated. AS Archival Selection Before Destruction Refers to reviewing the records series before destruction to see whether they have historic significance prior to destruction. This is different from archival because in the case of an archival designation the entire records series is kept for posterity, whereas, in archival selection before destruction, records are “selected” for potential historic significance. The entire record series is not kept. CY Current Year Refers to January 1st to December 31st. This means that the record series is kept for the current year the record was declared (created and final) plus the additional years outlined in the retention by-law e.g. CY+2 means that the current year plus 2 additional years will be kept. FY Current Fiscal Year Refers to January 1st to December 31st. NOTE: Town of Aurora’s fiscal year is the same as the calendar year. However for financial information most times the retention is referred to as fiscal year. This means that the record series is kept for the current fiscal year that the record was declared (created and final) plus the additional years outlined in the retention by-law e.g. FY+6 means that the current fiscal year plus 6 additional years will be kept. D Destroy Requires that upon expiration of the retention period the document is destroyed – shredded, recycled, deleted (expunged). S/O Superseded or Obsolete Refers to the replacement of a document once it has been updated or revised. The new document supersedes the previous version. T/E Event Trigger for termination or close of an event or activity Refers to a record being retained until it has been closed or terminated, typically used for case-based or project records where the retention refers to the case being closed or the transaction being completed. For example, this retention applies to an employee file and is triggered at the point at which the employee leaves the organization. These records are usually maintained until the case or transaction or employee record is closed/terminated plus a pre-defined number of years, e.g. T/E+3 means retained until the case is closed plus 3 more years. PIB Personal Information Bank Refers to records of individuals who are identifiable by home address, phone number, SIN#, OHIP#, etc. This information is protected under the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA) legislation. P Permanent Refers to records that are reviewed every 10 years to see if permanent value is still valid. This is a best practice from Library and Archives Canada. Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 8 of Page 78 SUMMARY OF TOWN OF AURORA FUNCTIONS, ACTIVITIES AND RECORD SERIES FUNCTIONS ACTIVITIES RECORD SERIES ADMINISTRATION ACCESS & PRIVACY • Access to Information & Personal Information Protection - Access Requests • Access to Information & Personal Information Protection - Compliance CORRESPONDENCE MANAGEMENT • Administrative Records – Executive • Administrative Records – Office Administration ADMINISTRATIVE SERVICES MANAGEMENT • Books / Subscriptions / Reference Materials • Courier, Postal & Custom Services • Board Room Bookings • Office Supplies • Templates & Forms – Blank MEETING MANAGEMENT • Meetings & Committees – Internal POLICIES & PROCESS MANAGEMENT • Policies, Procedures, Standards, Guidelines PROJECT MANAGEMENT - ADMINISTRATIVE • Projects / Research / Special Studies ASSET MANAGEMENT AND MAINTENANCE MAINTENANCE & OPERATIONS MANAGEMENT – FIXED ASSETS • Asset Register • Town Buildings’ Construction Renovation • Building Operations & Maintenance • Town Facilities’ Drawings • Work Orders • Service & Repair Requests FLEET/VEHICLE MAINTENANCE • Fleet/Vehicle History & Maintenance Records for Fleet ROAD/LINEAR ASSET DESIGN & MAINTENANCE • Road & Linear Asset Design Planning / Reconstruction • Maintenance & Repairs • Utility Location Records TRANSPORTATION STUDIES • Transportation Studies TRAFFIC MANAGEMENT • Traffic Counts • Traffic Count Reports Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 9 of Page 78 FUNCTIONS ACTIVITIES RECORD SERIES PARKS MANAGEMENT • Parks Maintenance Files • Tree Inventory COMMUNICATION AND STAKEHOLDER RELATIONS MEDIA & PUBLIC RELATIONS • Achievement / Recognition Rewards • Complaints, Commendations, Issues from Residents • Media Relations • Media Coverage about the Town of Aurora • Photographs – Town of Aurora Events • Presentations & Speeches GRAPHIC DESIGN/ PUBLICATIONS/WEBSITE CREATION & COORDINATION • Corporate Identity • Promotional, Publication Material & Information Packages • Promotional, Publication Material & Information Packages Production & Distribution • Website / Intranet Content Management • Web / Social Media Analytics EVENTS MANAGEMENT • Event Arrangements & Logistics – Corporate, Employee or Community Event • Attendee / Participant Relations – Corporate, Employee or Community Event COMMUNITY STAKEHOLDER RELATIONSHIP MANAGEMENT • External Sector Organizations & Associations ENVIRONMENT, SAFETY AND SUSTAINABILITY ENVIRONMENTAL PLANNING & PROTECTION • Environmental Applications & Approvals • Environmental Assessments • Environmental Monitoring & Control • Environmental Master & Other Sustainability Plans • Air Pollution & Control • Noise Pollution & Control • Weather Monitoring • Pesticide/Herbicide Application • Waste Management • Drinking Water Quality Management System(DWQMS) • Recreation Pool Water Testing • Weed Control • Tree Inspections Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 10 of Page 78 FUNCTIONS ACTIVITIES RECORD SERIES HEALTH, SAFETY & SECURITY MANAGEMENT • Occupational Health & Safety Program Management • Hazardous Materials • Fire Monitoring & Safety • Emergency Management Planning • Property Security Administration FINANCIAL MANAGEMENT TOWN REVENUES ADMINISTRATION • Accounts Receivable Processing • Cash Receipts • Income Tax Deductible Donations & Receipts • Development Charges • Grants To Town • Grants From Town MUNICIPAL TAX ADMINISTRATION • Tax Billing – Municipal • Tax Account Auto Pay Documentation • Tax Certificates – Municipal • Property Tax Assessment, Levy Adjustments & Appeals • Tax Appeals By Town • Property Tax: Charity & Vacancy Rebates • Property Assessment Rolls • Tax Account – General Administration WATER ACCOUNT ADMINISTRATION • Water Billings • Water Account Auto Pay Documentation • Water Certificates – Municipal • Water Collections • Water Account – General Administration ACCOUNTING ADMINISTRATION • Accounts Payable Processing • Commodity Tax Filings & Returns • Debt • Securities – Letters of Credit (LC) & Cash • Banking Transactions & Reconciliations • General Ledger • General ledger Reconciliation • Month-end closing & Analysis Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 11 of Page 78 FUNCTIONS ACTIVITIES RECORD SERIES FINANCIAL PLANNING & INVESTMENT MANAGEMENT • Annual Business Planning & Budgeting (Operational & Capital) – Working Papers (For Departments) • Budget – Operating & Capital Working Papers (For Finance) • Long Range Capital Plans – Working Papers • Long Range Capital Plans Approved – Final • Capital Asset Accounting • Investments & Reconciliations • Reserve Fund Accounts FINANCIAL REPORTING • Financial Reporting – Monthly & Quarterly Working Papers (For Departments) • Financial Reporting – Monthly & Quarterly (For Finance) • Financial Statements & Auditor’s Reports • Year End & Audit Reporting – Preparation Working Papers • Financial Information Returns (FIR) & Municipal Performance Management Program (MPMP) Reporting AUDIT • Auditor Relationship Management • Services Audit –Internal PAYROLL ADMINISTRATION • Payroll Processing • Time & Attendance Reporting • Payroll – Remittances PROCUREMENT • Vendors / Service Providers • Proposals & Submissions Management (Unsuccessful / Declined Vendors) • Contractor Relationship Administration (Successful Vendors) • Vendor / Contractor Performance Management • P-Card Management GOVERNANCE BY-LAWS ADMINISTRATION • By-Laws COUNCIL ADMINISTRATION • Council Orientation & Administration COUNCIL & COMMITTEE MEETINGS MANAGEMENT • Council Agenda & Minutes • Staff Reports to Council • Meeting Records – Closed Session • Committees – Appointed By Council Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 12 of Page 78 FUNCTIONS ACTIVITIES RECORD SERIES ELECTION MANAGEMENT • Municipal Election Administrative Records • Municipal Election Records – Campaign Finance • Election Results • Election Records – Voters / Poll Lists / Ballots STRATEGIC & LONG RANGE PLANNING • Strategic & Administrative Plans • Master Plans GOVERNMENT RELATIONS MANAGEMENT • Government / Intergovernmental Relations • Accessibility for Ontarians with Disabilities Act (AODA) HUMAN RESOURCE MANAGEMENT ORGANIZATION & POSITION MANAGEMENT • Job Descriptions • Organization Design RECRUITMENT & SELECTION • Recruitment & Staff Selection EMPLOYEE MANAGEMENT • Employee Files • Employee Medical Files • Employee Recognition Program • Employee Surveys • Workers’ Compensation & Disability Management EMPLOYEE COMPENSATION & BENEFIT ADMINISTRATION • Employee Compensation • Employee Benefit Programs • Pay Equity TRAINING & SKILLS DEVELOPMENT • Employee Orientation Program • Training & Learning – Internal • Training Opportunities – External • Training / Certification Records • Attendance of Participants LABOUR & EMPLOYEE RELATIONS • Human Rights Complaints & Investigations • Grievances & Arbitrations – Union & Non-Union • Labour Negotiations PENSION ADMINISTRATION • See Employee Management, Employee Files Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 13 of Page 78 FUNCTIONS ACTIVITIES RECORD SERIES INFORMATION TECHNOLOGY AND RECORDS MANAGEMENT INFORMATION TECHNOLOGY - COMPUTER & INFORMATION SECURITY • Computer System Access & Security • Disaster Preparedness & Recovery Planning • System Back-up APPLICATIONS & SYSTEMS DEVELOPMENT • Business Process Models & Reviews • Product Evaluations • Systems Development & Implementation COMPUTER OPERATIONS & SUPPORT • Hardware & Software Manuals / Instructions / Operating Procedures • GIS Data (Also known as Geomatics) • Help Desk Logs & Reports • System Operations • Internet & Intranet Development / Management • Telecommunications & Electronic Communication Systems RECORDS/DOCUMENT MAN AGEMENT • Classification & Records Retention By-law • Records Destruction Certificates • Records Centre Operations LEGAL, LICENSING AND PERMITS AGREEMENTS & CONTRACTS/LEASE ADMINISTRATION • Agreements/Contracts/Leases • Dispute Resolution & Contract Negotiations MATTER MANAGEMENT • Departmental Legal Matters • Precedents • Ontario Municipal Board (OMB) Case Files • Ontario Municipal Board (OMB) Decisions INSURANCE, RISK & COMPLIANCE MANAGEMENT • Insurance & Risk Management • Compliance Letters • Legal Opinions / Advice / Briefs • Accident & Incident / Occurrence Reporting REAL PROPERTY MANAGEMENT • Real property Acquisition / Expropriation/ Disposition LITIGATION / CLAIMS • Claims By the Municipality • Claims Against the Municipality – Insured & Not Insured Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 14 of Page 78 FUNCTIONS ACTIVITIES RECORD SERIES USE & PERMISSION AUTHORIZATION • Consent Release Forms & Waivers LICENCES & PERMITS PROCESSING PERMITS • Licences & Permits BY-LAW ENFORCEMENT • Provincial Offenses • Complaints, Citations, Notices of Violations & Investigations • Municipal By-law Infractions VITAL STATISTICS • Vital Statistics Applications • Vital Statistics Register - Marriage, Death & Births PLANNING, DEVELOPMENT AND BUILDING BUILDING, PLANNING & ZONING • Development Inquiries / Pre-Application Consultation & Complete Application Checklist • Planning Applications • Application & Permits – Other • Building Permits • Property Reference File (Residential & Non-Residential) • Inspections – Building ENGINEERING PLANNING & DEVELOPMENT • Design & Development Review Documentation • Design Standards PROJECT MANAGEMENT – MUNICIPAL PROPERTIES • Municipal Property Design & Development URBAN PLANNING • Official Plan & Amendments • Secondary Plans • “M” Plan • “R” Plan PROPERTY/FACILITY DRAWINGS & IMAGES • Engineering Drawings / Plans – Non Town Assets • Air Photography • Maps MUNICIPAL ADDRESSING • Street Names & Numbers HERITAGE PLANNING • Heritage Resources Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 15 of Page 78 FUNCTIONS ACTIVITIES RECORD SERIES RECREATIONAL AND CULTURAL SERVICES PROGRAM MANAGEMENT • Recreational Program Records • Program Registration & Memberships • Recreation Attendance Records • Permission Slips • Programs – Aquatics – Swim Results • Activity / Statistical Reports • Waivers of Liability / Parental Consents • Training Records for Certifications • Travel Arrangements for Participants FACILITY RESERVATIONS – RECREATIONAL • Facility Bookings CULTURAL ACTIVITIES • Twinning Cities Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 16 of Page 78 RECORD CLASSIFICATION AND RETENTION TABLE ADMINISTRATION The function of managing the administrative activities of the departments. Records relating to general office information such as executive correspondence, office administration records, internal and staff committee meetings, minutes, agendas, contact lists, office supplies, blank template/forms, as well as the management of access requests under the MFIPPA legislation. Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments ACCESS & PRIVACY ACCESS TO INFORMATION & PERSONAL INFORMATION PROTECTION – ACCESS REQUESTS Records relating to the receipt and processing of access requests for of Aurora records and privacy complaints. Documents may include formal and informal requests for information, consultation documentation, correspondence, access decisions, fee estimates, third party notices, written appeal submissions to the Information and Privacy Commissioner of Ontario (IPC), IPC orders and decisions, and IPC compliance findings and recommendations. By name of individual/ organization Clerk’s Office T/E+1 1 T/E+2 T/E = file closed upon completion of case Destroy Confidential PIB Ont.95, Ont.119, Ont.206, Ont.219 ACCESS TO INFORMATION & PERSONAL INFORMATION PROTECTION – COMPLIANCE Records relating to strategies and initiatives undertaken, to ensure the Town of Aurora is in compliance with the public’s right of access to Town records and the protection of personal information resources. Documents may include impact assessments, copies of policies and guidelines, data-sharing checklists and supporting correspondence. By topic Clerk’s Office S/O+2 0 S/O+2 Destroy Public . CORRESPONDENCE MANAGEMENT ADMINISTRATIVE RECORDS – EXECUTIVE Executive records are the administrative and operational records of the offices of senior executive. Alphabetical by subject Management & Executive CY+6 0 CY+6 Destroy Confidential Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 17 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments ADMINISTRATIVE RECORDS – OFFICE ADMINISTRATION Records relating to general office administration functions and subjects not covered elsewhere. This may include daily correspondence and chronological files, calendars, travel arrangements, monthly activity or status reports, etc. Alphabetical by subject Originator CY+2 0 CY+2 Destroy Internal ADMINISTRATIVE SERVICES MANAGEMENT BOOKS / SUBSCRIPTIONS / REFERENCE MATERIAL Records relating to the management of external publications such as library material used for reference purposes. Also includes the management of office subscriptions, books, and digital publications purchased by staff or Departments. This includes subscriptions for professional newsletters, printed and electronic journals, business and news periodicals, and book orders. Subscriptions may be used for reference, research, or display purposes. Documents may include completed subscription order forms, copies of financial invoices and correspondence. Alphabetical by subscription type Originator CY+2 0 CY+2 Destroy Internal COURIER, POSTAL & CUSTOM SERVICES Records relating to the use of hard-copy mail and courier services by the Town of Aurora. Includes postal and mail functions with Canada Post, courier services, freight services, and customs information such as clearance and related documentation. Documents may include mailing lists, logbooks, shipment permits, copies of post office regulations and reports on lost or damaged mail/courier packages. By type of document Customer Service CY+2 0 CY+2 Destroy Internal BOARD ROOM BOOKINGS Records relating to selecting, reserving, using and providing rooms for meetings, seminars and other such gatherings for Town staff. Excludes rooms/facilities booked by Parks & Recreation. By room and date/time Originator CY+2 0 CY+2 Destroy Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 18 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments FOR: RECREATION FACILITY BOOKINGS SEE: RECREATION AND CULTURAL SERVICES: FACILITY RESERVATIONS -RECREATIONAL OFFICE SUPPLIES Records relating to the provision of office supplies and consumables, including stationery and letterhead. Documents related to office supplies. By type of document Originator CY+2 0 CY+2 Destroy Internal TEMPLATES & FORMS – BLANK Templates and forms relating to Town of Aurora business. The blank master document provides a standard format for data collection and formatting, or provides a best practice format for document creation. Records may include blank, printable forms and checklists, letterhead, PowerPoint template, electronic templates that standardize data capture and display, excel spreadsheet tools, etc. Alphabetical by topic Finance Expenses Claim Form Letters of Credit Human Resources Absence Request Benefit New Hires Information Technology Help Request Licensing Business Driving Schools Lottery Refreshment Taxi Provincial Burial Building Permit Forms Marriage Planning Planning Application Forms Planning Template Correspondence Recreation Report cards Originator S/O 2 S/O+2 Destroy Public Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 19 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments MEETING MANAGEMENT MEETINGS & COMMITTEES – INTERNAL Records relating to departmental meetings and committees of Town staff that are not related to governance issues, events, projects/ special studies or the like. Documents may include meeting agendas, terms of reference, membership list, minutes for such committees as Executive Leadership Team, department staff meetings and retreats. FOR: PROJECT MEETINGS SEE: PROJECT MANAGEMENT ADMINISTRATIVE - PROJECTS/RESEARCH/SPECIAL STUDIES FOR: COUNCIL COMMITTEE MEETINGS SEE: GOVERNANCE – COUNCIL/COMMITTEE MEETING MANAGEMENT - COUNCIL AGENDA AND MINUTES Alphabetical by committee /meeting name Christmas Dance Committee Finance Advisory Committee Executive Leadership Team Department Meetings Executive IT Steering Committee (EITSC) Retreats Team Originator CY+3 0 CY+3 Destroy Internal POLICIES & PROCESS MANAGEMENT POLICIES, PROCEDURES, STANDARDS AND GUIDELINES Records relating to the production and formal approval of official corporate and departmental policy statements, standing operating procedures, guidelines, and manuals such as procedures, such as travel policy, cell phone policy, vacation policy to mention a few. FOR: EQUIPMENT OPERATING MANUALS SEE: ASSET MANAGEMENT & MAINTENANCE – BUILDINGS OPERATIONS & MAINTENANCE By Function and then by topic Administrative FOI requests Flag Policy & Etiquette Travel Policy Human Resources AODA Policy Information Technology Mobile Devices Remote Access Policy Originator S/O+2 0 S/O+2 Destroy Archival Selection Public Ont.173, Ont.197 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 20 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments PROJECT MANAGEMENT – ADMINISTRATIVE PROJECTS / RESEARCH / SPECIAL STUDIES Records pertaining to specific projects, research or special studies conducted within the Town of Aurora such as customer studies, market research, etc. There is a beginning and an end to the research and investigation that is conducted during the project stage. Records may include project definition and scope, project plan, project timelines or schedules, feasibility studies, progress reports, case studies, presentations, cost information, process reviews and models correspondence, working notes and final project report i.e. drive thru, customer service initiative. FOR: SOFTWARE/SYSTEM DEVELOPMENT PROJECTS INFORMATION TECHNOLOGY/MANAGEMENT – SEE: APPLICATIONS & SYSTEM DEVELOPMENT – SYSTEMS DEVELOPMENT AND IMPLEMENTATION ROAD CONSTRUCTION – SEE: ASSET MANAGEMENT AND MAINTENANCE ROAD/LINEAR ASSET DESIGN &MAINTENANCE - ROAD/LINEAR ASSET DESIGN PLANNING / RECONSTRUCTION Alphabetical by project name: Example of a project breakdown: Project Name Feasibility Studies Definition/Scope Requirements Case Studies Process Review Project Plan Project Schedule Presentations Final report Originator T/E+2 4 T/E+6 T/E= completion of project Destroy Archival Selection Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 21 of Page 78 ASSET MANAGEMENT AND MAINTENANCE The function of managing and maintaining the physical assets of the Town of Aurora relating to the renovation, operation, and maintenance of property and equipment, which it owns or leases and the associated professional standards, This may include buildings, facilities, lands, vehicles, technology, and any other assets that must be maintained according to legislation and best practices. Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments MAINTENANCE & OPERATIONS MANAGEMENT – FIXED ASSETS ASSET REGISTER These records describe assets such as land, parks, structure and equipment, computer equipment and any other large purchases. They may contain a description of the asset, purchasing information, asset location, inventory of the asset such as network infrastructure/equipment/ servers/computers/telecom and mobility hardware and client software/ application inventory. By type of asset Originator T/E 6 T/E+6 T/E= disposition of asset Destroy Internal TOWN BUILDINGS’ CONSTRUCTION RENOVATION Records relating to construction and renovation of Town facilities including parks. Documents may include specifications, reports, commentary, guidelines, architectural and engineering drawings, consultant reports, land appraisals, photographs, material and environment testing reports and building phase reports. May also include copies of contracts, building permits, and insurance damage claims and drawing release letters. By Location Originator T/E+2 13 T/E+15 T/E = file closed after site has been decommissioned Archival Selection Internal Ont.9, Ont.15, Ont.96 BUILDING OPERATIONS & MAINTENANCE Records relating to the monitoring and scheduling of condition and maintenance of building structures, and internal property systems. Consists also of monitoring and maintaining components forming part of the property systems in accordance with manufacturer’s recommendations, industry standards, legislated requirements and best practices. Property systems may include (but not limited to): heating and cooling system (incl. chillers HVAC, compressors, cooling towers, boilers), elevating devices, electrical wiring, plumbing, fire alarm, emergency backup (especially. power generation), pools, arenas, janitorial services, etc. Records may include building By property address Originator T/E+2 5 T/E+7 T/E = file closed after site has been decommissioned Destroy Internal Ont.11, Ont.16, Ont.17, Ont.18, Ont.19, Ont.20, Ont.21, Ont.95, Ont.180, Ont.182, Ont.184, Ont.185, Ont.186, Ont.187, Ont.188, Ont.189, Ont.190, Ont.191, Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 22 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments key legends, inspection reports, inspection logs, preventive maintenance reports, corrective repairs, deficiency reports, maintenance/operational manuals, technical reports, technical bulletins, prototype notices and building and equipment operating manuals for the maintenance of the equipment. SEE ALSO: HEALTH, SAFETY & SECURITY Ont.192, Ont.193, Ont.194 TOWN FACILITIES’ DRAWINGS Records include drawings and plans for a town facility, or any other Town building asset. Includes all drawings and plans such as master drawings - mechanical, electrical and structural, floor plans, site plans, aerial plans and plans for additions, etc. FOR: DRAWINGS NOT RELATED TO TOWN FACILITIES SEE: ENGINEERING DRAWINGS/PLANS – NON TOWN ASSET By Location Originator T/E+2 13 T/E+15 T/E = file closed after the building has been decommissioned Archival Selection Internal Ont.9, Ont.15, Ont.96 WORK ORDERS Records relating to the creation and processing of Work Orders. Work Orders are issued indicating required tasks to be performed such as repairs and design. Includes cyclical, emergency, preventive, non-emergency and maintenance completed Work Orders estimates, summaries and final charges. By asset name Originator CY+1 5 CY+6 Destroy Internal SERVICE & REPAIR REQUESTS Requests from the public or from other local government departments on street hazards, potholes, other needed repairs on roads, streets, and rights-of-way and requests for traffic signs, lights, changes to traffic flow, pool, facilities, ice etc. By location Originator T/E+2 0 T/E+2 Event = request has been addressed and closed Destroy Confidential PIB Ont.12, Ont.13, Ont.14 OPERATION/TECHNICAL MANUALS SEE: BUILDING, OPERATIONS & MAINTENANCE Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 23 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments FLEET/VEHICLE MAINTENANCE FLEET / VEHICLE HISTORY & MAINTENANCE RECORDS FOR FLEET Master record on each vehicle including the following: complete description including identification and license numbers; title and registration papers; annual beginning and ending odometer readings; total annual fuel, maintenance, labor, and parts costs; and complete maintenance and inspection history (in summary form showing date and nature of inspection, service and repair). Records include backup to the history of vehicle repairs such as fleet master list, CVOR vehicle inspection list and warranty information. By type of vehicle/serial number IES T/E+2 0 T/E+2 T/E = termination of lease or sale/ disposal of vehicle Destroy Public Fed.13, Ont.95, Ont.165, Ont.166, Ont.167, Ont.168, Ont.170, Ont.171, Ont.172 ROAD/LINEAR ASSET DESIGN & MAINTENANCE ROAD & LINEAR ASSET DESIGN PLANNING/ RECONSTRUCTION Includes records such as test results, analysis reports, status reports, notice to public, copy of the payment certificate and copy of the tender regarding the design, planning and construction of specific new and existing roads; such as, resurfacing, widening, paths, bicycle lanes and bridge underpasses. By type of project and location IES S/O+2 0 S/O+2 Destroy Public Ont.9, Ont.10, Ont.15, Ont.95 MAINTENANCE & REPAIRS Records include inspection logs, maintenance records , daily material usage reports for bridge inspection and maintenance, general roads maintenance general, winter roads, salt management plan, snow removal, maintenance of regional sidewalks and streetlights, inspection and maintenance of storm water management facilities, pumping stations, storm and sanitary sewers and water mains. By location IES T/E+2 13 T/E+15 T/E= completion of inspection or completion of maintenance Destroy Internal Ont.12, Ont. 95, Ont.165, Ont.170 Highway Traffic Act O.Reg. 239-02 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 24 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments UTILITY LOCATION RECORDS Includes records pertaining to utility stake outs required for excavation work performed on various Town of Aurora streets and right-of-ways. By location IES Parks & Recreation CY+2 0 CY+2 Destroy Internal TRANSPORTATION STUDIES TRANSPORTATION STUDIES Includes all types of studies conducted by the Town and Region regarding transportation. Includes control signal studies, illumination studies, public transit, traffic impact studies, etc. By type of report IES S/O+2 0 S/O+2 Archival Selection Public Ont.12, Ont.13, Ont.14, Ont.95 TRAFFIC MANAGEMENT TRAFFIC COUNTS Traffic Counts and traffic calming request letters to residents. Includes sketches and notes for traffic counts for various streets. By location IES T/E+1 1 T/E+2 T/E = when project completed Destroy Confidential PIB TRAFFIC COUNT REPORTS Reports of traffic passage on streets, roads, bridges, intersections, etc. Sketches and notes for traffic counts for various streets. By location IES CY+5 5 CY+10 Destroy Internal PARKS MANAGEMENT PARKS MAINTENANCE FILES These files document the maintenance of parks such as trails maintenance, snow ploughing, and the services being used. These files may include copies of work orders, inspection checklists, cost, hours, repair history, product information, etc. By location, then by year Parks & Recreation CY+3 0 CY+3 Destroy Internal Ont.95 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 25 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments TREE INVENTORY These files contain information about trees planted and/or maintained by the Town of Aurora. They identify the type of tree, location, activity dates, damage, maintenance, etc. By location Parks & Recreation CY+2 3 CY+5 Destroy Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 26 of Page 78 COMMUNICATIONS AND STAKEHOLDER RELATIONS The function of managing communications at the Town of Aurora including media, public, and stakeholder relationships and the events to attract townspeople and stakeholders. Records include presentations and speeches; corporate image; media relations; and the coordination of print and electronic publications such as those on websites, video and social media forums. Includes event planning and logistics required to attract and cultivate stakeholders and the tracking of attendees. Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments MEDIA & PUBLIC RELATIONS ACHIEVEMENT / RECOGNITION AWARDS Recognition awards created by the Town of Aurora that publicly recognize individuals and organizations for their commitment to excellence and their accomplishments that are making a difference. Records include selection of judging panel, nominee forms, certificates and congratulatory letters. FOR: EMPLOYEE RECOGNITION PROGRAMS SEE: HUMAN RESOURCE MANAGEMENT – EMPLOYEE RECOGNITION PROGRAM By name of award Business Achievement award Service Awards Citizen of the Year Originator CY+2 0 CY+2 Destroy Archival Selection Confidential (nominee forms) Public PIB COMPLAINTS, COMMENDATIONS, ISSUES FROM RESIDENTS Records include general complaints, responses to complaints and commendations about the Town of Aurora and its services. FOR: BY-LAW COMPLAINTS SEE: BY-LAW ENFORCEMENT - COMPLAINTS, CITATIONS, NOTICES OF VIOLATIONS AND INVESTIGATIONS FOR: WASTE COMPLAINTS SEE: ENVIRONMENTAL PLANNING & PROTECTION - WASTE MANAGEMENT FOR: WATER BILLING COMPLAINTS SEE: WATER ACCOUNT ADMINISTRATION - WATER ACCOUNT GENERAL ADMINISTRATION By year, then organization, then individual Originator T/E+2 0 T/E+2 T/E = file closed upon completion of case Destroy Archival Selection Confidential PIB Ont.119, Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 27 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments FOR: WEED COMPLAINTS SEE: ENVIRONMENTAL PLANNING & PROTECTION – WEED CONTROL MEDIA RELATIONS Documentation relating to the fostering of positive and ongoing relationships with news media and the promotion of the Town and its role in fostering the business community, cultural and recreational activities, economic and tourism development. Records may include background information such as key message development material and media response, correspondence, press releases and media announcements. Alphabetical by topic Originator CY+6 0 CY+6 Destroy Archival Selection Internal MEDIA COVERAGE ABOUT TOWN OF AURORA Documentation relating to media coverage, media scans and media monitoring about the Town of Aurora and its initiatives. Records include newspaper articles, journal articles, television and radio sound/video files, web pages, social media sites and the like. By date Communications CY+3 0 CY+3 Destroy Archival Selection Public PHOTOGRAPHS – TOWN OF AURORA EVENTS Photographs relating to Town events, staff and stakeholders. FOR: CONSENT RELEASE/WAIVERS FORMS SEE: LEGAL/LICENSING/PERMITS – USE & PERMISSION AUTHORIZATION Alphabetical by subject Communications CY+6 0 CY+6 Destroy Archival Selection Internal PRESENTATIONS & SPEECHES Documentation relating to presentations and speeches prepared and/or delivered by Town staff or Council members to external parties at special events, conferences and other public events. Alphabetical by subject Originator CY+4 0 CY+4 Destroy Archival Selection Public Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 28 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments GRAPHIC DESIGN/PUBLICATIONS/WEBSITE CREATION & COORDINATION CORPORATE IDENTITY Documentation relating to the planning, development and administration of the corporate identity. Records may relate to design elements, logos, word-marks, PowerPoint template design, letterhead design, branding and visual identity guidelines. Includes approved logo masters used to create corporate documents and signs. FOR: LIBRARY OF TEMPLATES READY TO BE FILLED WITH DATA SEE: ADMINISTRATION: INTERNAL SERVICES MANAGEMENT - TEMPLATES & FORMS - BLANK. Alphabetical by subject Communications S/O 2 S/O+2 Destroy Archival Selection Internal PROMOTIONAL, PUBLICATION MATERIAL & INFORMATION PACKAGES Final copy of promotional materials, publications and information packages used by the Town of Aurora to promote the Town and its activities. Includes marketing material such as posters and brochures, newsletters, community profiles used for events, information packages and other related activities. Alphabetical by subject Communications Parks & Recreation T/E+1 1 T/E+2 T/E = when promotion is complete Destroy Archival Selection Public PROMOTIONAL, PUBLICATION MATERIAL & INFORMATION PACKAGES PRODUCTION & DISTRIBUTION Documentation relating to the production and coordination of Town publications. Records may relate to execution planning, layout, graphic design, printing; distribution, and vendor relations regarding printing, use and distribution of reports, brochures, posters, information packages and the like. Alphabetical by publication Communications Parks & Recreation T/E+1 1 T/E+2 T/E = when content published Destroy Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 29 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments WEBSITE / INTRANET CONTENT MANAGEMENT Documentation relating to the development, capture and coordination of website content. Records may relate to content specifications for website posting, upload status checklists, content developed for website posting and website snapshots. By topic & year Communications Parks & Recreation CY+2 0 CY+2 Destroy Archival selection Internal NOTE: External website is Public WEB / SOCIAL MEDIA ANALYTICS Documentation relating to web analytics including the measurement, collection, analysis and reporting of Internet data for the purposes of understanding and optimizing Web usage. Analytics may study the habits and behaviour of users, stakeholders, partners and trends. By topic Communications Parks & Recreation CY+3 0 CY+3 Destroy Public EVENTS MANAGEMENT EVENT ARRANGEMENTS & LOGISTICS – CORPORATE, EMPLOYEE OR COMMUNITY EVENT Documentation relating to event planning such as ceremonies or fundraising, visits by representatives from other cities or countries and the coordination of facilities or services such as sponsorships as well as post event evaluation. Events include small business events, employee events and third party events. Records may include: execution planning (planning committee membership list; critical path plan; meeting scheduling; meeting planning tools and checklists); facility/venue logistics (catering, meal choices and banquet planning; orders for space, ads, AV and the like; room setup, layouts, and maps; exhibit and booth logistics); speaker coordination (topic discussions, invitations, biographies, correspondence) material preparation (binder covers printing & production, speaker package, tent cards, name badges, signage, etc. results evaluation – post mortem. Alphabetical by event name, such as: AURA Art Show Home Show New Business openings Renovation Forum Ribfest Santa Float Staff appreciation BBQ Then coordination activity: Execution planning Venue logistics Speaker coordination Material preparation Expenses tracking Results evaluation Originator S/O+3 0 S/O+3 Destroy Archival Selection Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 30 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments ATTENDEE / PARTICIPANT RELATIONS – CORPORATE, EMPLOYEE OR COMMUNITY EVENT Documentation relating to the participants attending the event. Records include event notices, invitee lists, attendee and participant lists and mailing lists; invitation correspondence, attendance response and registration. Alphabetical by event Originator S/O+2 0 S/O+2 T/E = completion of event Destroy Confidential PIB ONT 119 COMMUNITY STAKEHOLDER RELATIONSHIP MANAGEMENT EXTERNAL SECTOR ORGANIZATIONS & ASSOCIATIONS Records relating to relationships and formal partnerships with sector organizations whose functions may impact on, or are involved with the Town of Aurora. Includes organizations for best practices, advocacy and partnerships on impact initiatives such as fundraising, public consultations, etc. Subjects may include the exchange of information, routine notifications and inquiries and offers of service. Alphabetical by name of organization Aurora Historical Society Aurora Community Arboretum Canadian Legion Chamber of Commerce Character Community Community-Police Liaison Farmers Market Ratepayers Association Originator CY+6 0 CY+6 Destroy Archival Selection Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 31 of Page 78 ENVIRONMENT, SAFETY AND SUSTAINABILITY The function of managing the environment, ensuring sustainability and safety. Records include the assessment, preservation and conservation of the natural environment, natural life forms and natural resources. Includes records on environmental approvals and compliance, occupational health and safety program, fire safety, ergonomics, air and water records, pollution, conservation and energy efficiency, pollution, hazardous materials and waste recycling. Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments ENVIRONMENTAL PLANNING & PROTECTION ENVIRONMENTAL APPLICATIONS & APPROVALS Any facility that releases emissions to the atmosphere, discharges contaminants to ground or surface water, provides potable water supplies, or stores, transports or disposes of waste, must have a Certificate of Approval from the Ministry of the Environment (MOE) before it can operate lawfully. It is the responsibility of owners and operators of these facilities to apply for and obtain Certificates of Approval. Records include applications and approvals for air and noise, waste disposal site approvals, waste management system approvals, sewage work approvals, municipal and non-municipal drinking water approvals. Lake Simcoe Region Conservation Authority (LSRCA) applications and requirements are included within this series. Approvals from all other federal, provincial or municipal governments would be included here. By type of approval IES T/E+2 8 T/E+10 T/E = approval of application Destroy Public Ont.22, Ont.23, Ont. 24, Ont.25, Ont.26, Ont.27, Ont.28, Ont.29, Ont.31, Ont.32, Ont.35, Ont.36, Ont.37, Ont.66, Ont.67, Ont.68, Ont.69, Ont.70, Ont.72, Ont.106, Ont.107, Ont.108, Ont.109, Ont.110, Ont.113, Ont. 175 ENVIRONMENTAL ASSESSMENTS Includes material relating to environmental assessments within the Town of Aurora and outside of the Town if they impact on land within Aurora’s boundaries. Records relating to studies of environmental issues and impacts. These assessments are required by legislation and are responsible for determining the state of the current environment and the impacts that development activities might have on it. Includes information relating to soil, tree preservation and mitigation, geotechnical, infrastructure expansion, water, air, and other environmental issues. Documents include special studies such as diesel emissions and reports, environment planning documents, engineering plans and correspondence. By type of assessment IES Parks & Recreation T/E+5 10 T/E+15 T/E = completion of assessment /study Destroy Archival Selection Public Ont.22, Ont.34, Ont.35, Ont.36, Ont.37, Ont.38, Ont.39, Ont.40, Ont. 96, Ont.112, Ont. Ont.194 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 32 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments ENVIRONMENTAL MONITORING & CONTROL Includes material relating to natural resources, pollution, spill response and any other environmental concerns. Records include reports, general correspondence, public notices, etc. By subject IES T/E+2 5 T/E+7 T/E = when the matter has been dealt with and closed Destroy Public Ont.22 ENVIRONMENTAL MASTER & OTHER SUSTAINABILITY PLANS SEE: GOVERNANCE - STRATEGIC & LONG RANGE PLANS – MASTER PLANS AIR POLLUTION & CONTROL Includes material relating to air pollution and control. By type of document IES T/E+1 6 T/E+7 T/E = end of reporting period to which the information relates Destroy Public Ont.38, Ont.95, Ont.195, Ont.199, Ont.207 NOISE POLLUTION & CONTROL Includes material relating to noise pollution and control, air traffic noise and noise walls. By type of document IES CY+2 0 CY+2 Destroy Public Ont.95 WEATHER MONITORING Includes information on the conditions of the atmosphere. Records may include reports, general correspondence and public notices. By date IES CY+1 5 CY+6 Destroy Public Minimum Maintenance Standards (Roads) PESTICIDE/HERBICIDE APPLICATION These records document the application of pesticide/herbicide chemicals in parks and on government owned golf courses. The file may include a work order and a schedule of spraying. By location & date IES Parks & Recreation T/E+3 0 T/E+3 T/E = completion of when pesticide/ herbicide chemicals have been applied Destroy Public Ont.95, Ont.208 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 33 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments WASTE MANAGEMENT Records relating to the reduction, reuse, recycling or diversion of solid and liquid waste materials. Includes the recycling of newspapers, cardboard, other curb side materials, automobile tires, white goods, scrap metal, and soil. Documents may include lists of recyclable versus non-recyclable materials, logs, customer complaints and waste studies. By topic IES CY+2 0 CY+2 Destroy Internal Complaints are a PIB PIB Ont.23, Ont.24, Ont.25, Ont.26, Ont.27, Ont.28, Ont.29 DRINKING WATER QUALITY MANAGEMENT SYSTEM (DWQMS) Drinking Water Quality Management System (DWQMS), includes, reports, certificates, system audits, lead testing/water sampling log, permits & licences, meeting minutes, training records, water quality complaints log, forms, operational plan, standard operating procedures, emergency contact list, etc. The testing may be performed internally or by outside companies. These files may also document the application of aquacades. FOR: WATER / WASTEWATER CERTIFICATION TRAINING SEE: TRAINING & SKILLS DEVELOPMENT - TRAINING/CERTIFICATION RECORDS By location & date IES CY+2 13 CY+15 Destroy Public Ont.22, Ont.30, Ont.36, Ont.37, Ont.39, Ont.41, Ont.42, Ont.43, Ont.44, Ont.45, Ont.46, Ont.47, Ont.48, Ont.49, Ont.50, Ont.51, Ont.52, Ont.53, Ont. 54, Ont.55, Ont.56, Ont.57, Ont.58, Ont.59, Ont.60, Ont. 61, Ont.62, Ont.63, Ont.64, Ont.65, Ont.96, Ont.118 RECREATION POOL WATER TESTING Records include the daily log as outlined in the regulations, including bi-monthly and monthly testing, sample tests and results for a certified analysis for coliform bacteria, pH and chlorine/bromine. By location & date IES Parks & Recreation CY+2 0 CY+2 Destroy Public Ont. 233 WEED CONTROL Records relating to the control of weeds, for aesthetic and safety reasons and to protect the land’s native biodiversity from invasive plant species. Methods of weed control may include fire, spraying, uprooting, and mowing. Includes weed complaints, destruction work orders, and charges for failure to control weeds in compliance with regulations and legislation. By location & type of document IES Parks & Recreation By-law Services CY+2 0 CY+2 Destroy Public Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 34 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments TREE INSPECTIONS Includes the tree inspection logs, work orders and the results of pruning, planting, trimming, pruning and preservation. By location & type of document Parks & Recreation CY+2 T/E+2 T/E+2 T/E = life of the tree Destroy Public HEALTH, SAFETY & SECURITY MANAGEMENT OCCUPATIONAL HEALTH & SAFETY PROGRAM MANAGEMENT Documentation relating to Town of Aurora’s responsibility to provide a safe and healthy workplace for its employees. Records may include the health & safety programs relating to ergonomics, violence prevention, respect in the workplace, and wellness; pandemic planning; and Health & Safety Committee terms of reference and other resources used by the committee. Also includes Health & Safety Committee meeting minutes, workplace safety checks, and action items resolution. Records may also include; correspondence first aid, program records, WHMIS records and Material Safety data sheets (MSDS). Alphabetical by topic Human Resources S/O+3 0 S/O+3 Destroy Internal Fed.14, Fed15, Fed.16, Fed.17, Fed 19, Ont.84, Ont.85, Ont.86, Ont.95, Ont.196, Ont.198, Ont.203, Ont.204, Ont.205, Ont.209, Ont.210, Ont. 229 HAZARDOUS MATERIALS Records relating to the storage, transportation, and handling of hazardous materials. Hazardous materials are any substance or material which may result in health injuries, destruction of life and environmental conditions, and facility damage. This includes toxic, flammable, corrosive, and explosive materials. Documents include disposal instructions, health and safety measures documentation, materials safety data sheets (MSDS), hazard assessment reports and recommendations and correspondence. By type of document IES Parks & Recreation S/O+2 13 S/O+15 Destroy Public Ont.86, Ont.96, Ont.211, Ont.212, Ont.213, Ont.214, Ont.215 FIRE MONITORING & SAFETY Records relating to documenting the planning and preparation necessary so that individual buildings will comply with required fire provisions. May include information relating to firefighting equipment locations within buildings, fire alarm systems, locations of exits and staircases, evacuation and emergency guidelines, names of emergency contact personnel, vehicle By topic IES S/O+2 0 S/O+2 Destroy Internal Ont.86, Ont.95, Ont.180, Ont.181, Ont.182, Ont.183, Ont.184, Ont.185, Ont.186, Ont.187, Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 35 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments access to the respective building, locations of elevators, owner responsibilities, and firefighting equipment inspection and maintenance. Documents include fire safety plan reports, self- compliance surveys, risk assessments and all supporting correspondence. Ont.188, Ont.189, Ont.190, Ont.191, Ont.192 EMERGENCY MANAGEMENT PLANNING This program co-ordinates the emergency measures pertaining to the Town of Aurora and its residents to ensure safety in the event of an emergency or disaster. Records include business continuity planning, operational plans, co-ordination of emergency services. FOR: IT DISASTER RECOVERY SEE: INFORMATION TECHNOLOGY AND RECORDS MANAGEMENT – DISASTER PREPAREDNESS & RECOVERY PLANNING By type of document Originator S/O+2 0 S/O+2 Destroy Internal Ont.109, Ont.182, Ont.229, Ont.230, Ont.232, Ont.232, Ont.233, Ont.234, Ont.235 PROPERTY SECURITY ADMINISTRATION Records relating to the physical security of Town buildings, properties, and facilities. Security measures are intended to guard against damage, vandalism and unauthorized intrusion and to ensure personal safety. May include information on identification tags, security and alarm systems, authorized use of keys and access cards. Documents may include security clearance files, security logs and security user guide books. By topic IES S/O+2 0 S/O+2 Destroy Confidential Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 36 of Page 78 FINANCIAL MANAGEMENT The function of managing the financial resources of the Town of Aurora through the execution of financial transactions and accounting processes including the receipt, control and expenditure of funds and the reporting and auditing of results. Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments TOWN REVENUES ADMINISTRATION ACCOUNTS RECEIVABLE PROCESSING Records relating to revenues received by the Town through the sale of goods or services. This includes revenues generated from charging parking, permits and other fees. May include information on the administration and receipt of refunds and credits/credit notes received from vendors for return of materials/products. Documents may include hand-written and machine-readable receipts, invoices documenting the receipt of payment from customers, accounts receivable and revenue reconciliation statements, and usage fees such as registration fees, usage/rental fees, concessions, tickets, advertising fees and merchandise sales, etc. SEE: TAX OR WATER AUTO PAY SUCH AS PAP OR MORTGAGE, OR TAX SALES OR OTHER TAX COLLECTION OR UTILITY COLLECTION MATERIALS. By fiscal year, then alphabetical by vendor name Finance - Accounting Originator FY+1 5 FY+6 Destroy Internal Fed.1, Fed.2, Fed.5, Ont.79, Ont.91 CASH RECEIPTS Cashier batches, documentation, deposit slips, payment card machine batches and all related documents from processing of payments received by the Town, excluding bank reconciliation materials. By fiscal year, then by batch number or date or cashier Finance Originator FY+1 5 FY+6 Destroy Internal Fed. 1, Fed. 2 INCOME TAX DEDUCTIBLE DONATIONS AND RECEIPTS Records of all donations to the Town (for trees in the arboretum, trails upkeep, benches in parks dedicated to a loved one, etc.). By fiscal year, by month or receipt number Finance FY+1 5 FY+6 Destroy Confidential Fed. 1,2,5 + CRA 2012 donations review directives report to Aurora Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 37 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments DEVELOPMENT CHARGES Monies collected from land developers to offset that portion of the costs of services incurred as a direct result of the new developments. By fiscal year, then by month Finance - Accounting FY+1 5 FY+6 Destroy Internal Fed.1, Fed.2,Fed.5 GRANTS TO TOWN These files contain information related to grants received from Federal, Provincial, York Region and/or private sources. These grants are used to support the acquisition or maintenance of property or equipment and for the running of programs or special events such as Lake Simcoe Clean Lake Fund, Federal gas tax funding, municipal infrastructure, etc. They may document that the Town used the funds in accordance with the terms of the grant. The files may contain a copy of the grant, correspondence, purchases, expenses and any other supporting documents. By year and name of grants Finance - Accounting Parks & Recreation CY+6 0 CY+6 Destroy Internal Fed.1, Fed.2 GRANTS FROM TOWN These files contain information related to grants paid or made by the Town to others, such as under Community Grants or Arts and Culture Grants programs or other similar or successor programs. Records would include application information, assessments, responses and communications, copies of reports to Council, and administrative documentation to action the grant payment/internal funding transfer as the case may be. By year and name of grants used for payment Parks & Recreation CY+6 0 CY+6 Destroy Internal Fed.1, Fed.2 MUNICIPAL TAX ADMINISTRATION TAX BILLING – MUNICIPAL All records related to the process of preparing and issuing a taxation billing batch, can be interim, final or supplementary. Batch files and documentation related only, not related to individual property accounts. By fiscal year, type Finance - Accounting FY+1 5 FY+6 Destroy Internal Fed. 1, 2 TAX ACCOUNT AUTO PAY DOCUMENTATION Records include mortgage company correspondence, By roll number Finance - Accounting S/O+2 0 S/O+2 Destroy Confidential PIB Ont.119 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 38 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments enrollments/ cancellations, and pap plan enrolment/ cancellation for individual property accounts. TAX CERTIFICATES – MUNICIPAL Records relating to the creation and use of municipal taxation certificates. This series includes letters from solicitors (lawyer’s letters), financial Institutions, tax payers, and internal lawyers requesting that a tax certificate be generated. By roll number Finance CY+1 7 CY+8 Destroy Confidential PIB Ont.74, Ont.75, Ont.76, Ont.119 PROPERTY TAX ASSESSMENT, LEVY ADJUSTMENTS & APPEALS Records relating to evaluation, assessment, appeal, modification and cancellation of municipal property taxes. Includes the assessment evaluation of individual commercial and residential properties by the town, the assessment appeal process under the assessment act, and the tax appeal process under the municipal act for cancellation, refund or reduction of tax. Documents include summaries of assessments, aerial photographs, inspection reports, Municipal Property Assessment Corporation (MPAC) listings, rental income statements and appraisals, recalculation of property taxes and minutes of settlement. By roll number until approved for adjustment, then by type of adjustment, then by adjustment batch number Finance - Accounting T/E+2 6 T/E+8 T/E = end of the appeal process Destroy Public PIB Ont.75, Ont.76, Ont.77, Ont.78, Ont. 119 TAX APPEALS BY TOWN All records, proceedings and documentation related to assessment appeals initiated by town and any general assessment roll reviews related to searches for such target properties. By property address Finance - Accounting T/E+1 6 T/E+7 T/E = end of the appeal process Destroy Confidential Litigation or quasi-litigation being outbound tax appeals against other property owners. PIB Ont.105, Ont.119, Ont.123 PROPERTY TAX: CHARITY & VACANCY REBATES Records related to issuing a rebate if commercial or industrial building was entirely or partially vacant during the taxation year and eligibility criteria are met. By fiscal year, then by roll number Finance - Accounting FY+1 5 FY+6 Destroy Public Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 39 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments PROPERTY ASSESSMENT ROLLS Records relating to the creation or receipt, use, and maintenance of property assessment records within the Town of Aurora. Property assessment information details specifications, such as location and size of lots and buildings, assessed property market values and legal descriptions. Includes property assessments for Town residential, commercial, industrial, and all other Town properties. This information is used to help determine appropriate property tax billing rates amongst individual taxpayers, to determine property ownership and to compare property values to see if they are assessed at comparable rates. Documents may include assessment rolls, supplementary assessment rolls, property assessment listings and supporting correspondence. Assessment rolls are produced by the Municipal Property Assessment Corporation (MPAC) and forwarded to the Town. These records have no legal value. By year of assessment Clerk’s Office Finance - Manager of Revenues T/E+1 6 T/E+7 Destroy Public Ont.105, Ont-123 TAX ACCOUNT – GENERAL ADMINISTRATION All documentation related to individual tax account administration: including ownership/address changes, correspondence including complaints about tax, payment plans and seniors deferrals etc. FOR: PAP PAYMENT PLAN ENROLMENT/CANCELLATION SEE: TAX ACCOUNT AUTO PAY DOCUMENTATION By roll number Finance - Tax FY+1 5 FY+6 Destroy Confidential PIB Ont.119 WATER ACCOUNT ADMINISTRATION WATER BILLINGS All records related to batch billings for water accounts, including readings, batches, final billings etc. By month Finance – Accounting CY+1 5 CY+6 Destroy Public Fed. 1,2,5 WATER ACCOUNT AUTO PAY DOCUMENTATION Includes PAP plan enrolment/cancellation for individual property accounts. By account number Finance – Accounting S/O+2 0 S/O+2 Destroy Confidential PIB Ont.119 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 40 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments WATER CERTIFICATES – MUNICIPAL Records relating to the creation and use of municipal water certificates. This series includes letters from solicitors (lawyer’s letters), financial institutions, tax payers and internal lawyers requesting that a utility certificate be generated. By account number Finance CY+1 7 CY+8 Destroy Confidential PIB Ont.74, Ont.75, Ont.76, Ont.119 WATER COLLECTIONS All documentation related to cyclical collection efforts on batch basis. By calendar year Finance – Accounting CY+1 2 CY+3 Destroy Public Collection files only, not related to financial reporting, or official financial books of record. WATER ACCOUNT – GENERAL ADMINISTRATION All documentation related to individual water account administration: including ownership/address changes, correspondence including complaints about water billings, payment plans etc. FOR: PAP PAYMENT PLAN ENROLMENT/CANCELLATION (WATER) SEE: WATER ACCOUNT ADMINISTRATION, WATER ACCOUNT AUTO PAY DOCUMENTATION By account number, then by year Finance - Accounting CY+1 5 CY+6 Destroy Confidential PIB Ont.119 ACCOUNTING ADMINISTRATION ACCOUNTS PAYABLE PROCESSING Documentation relating to the processing of payables and payments made by the Town of Aurora. Records may include vendor-set up forms, AP cheque register, cheque requisitions, purchase order payment approvals and summaries, cheque copies, invoices, credit card and P-card statements, travel expense claims and employee expenses. By fiscal year, then by payment date Finance - Accounting FY+2 4 FY+6 Destroy Confidential for individuals Public Public for Vendors PIB Fed.1, Fed.2 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 41 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments COMMODITY TAX FILINGS & RETURNS Records relating to the preparation and submission of statutory commodity tax filings such as HST, GST, fuel, excise, customs and duties. By year, then document type Finance – Financial Planning FY+1 7 FY+8 Destroy Internal Fed 1, Fed 2, Fed 6, Fed 7, Fed 8,Ont. 74, Ont.75, Ont.76 DEBT Includes records related to all town debt, internal and external, documentation of approval, transactions, history, issuance, correspondence, etc. By issuance Finance - Accounting T/E+2 4 T/E+6 T/E = when debt paid Destroy Public SECURITIES – LETTERS OF CREDIT (LC) & CASH A letter issued by a bank authorizing the bearer to draw a stated amount of money from the issuing bank, its branches, or other associated banks or agencies. Includes similar documentation with respect to cash securities posted in lieu of letters of credit. Also includes notification of works completed and letter of credit release. By purpose, by subdivision name, by developer Finance - Accounting T/E+6 0 T/E+6 T/E = file closed or cashed out or cancelled Destroy Confidential BANKING TRANSACTIONS & RECONCILIATION Documentation relating to banking and account reconciliation such as the reconciliation of bank statements. Records may include electronic funds/wire transfers, confirmations, stop payments, bank statements and bank reconciliations. By fiscal year, then by month Finance - Accounting FY+1 5 FY+6 Destroy Internal Fed.1, Fed.2 GENERAL LEDGER Documentation of all financial accounts and statements summarizing year over year financial transactions. Records include all books of original and final entry summarizing year over year transactions. Also includes the chart of accounts. By fiscal year Finance – Capital Asset FY+1 T/E+2 T/E+2 T/E = dissolution of the corporation Destroy Internal Fed.1, Fed.2, Fed.3, Ont.76 GENERAL LEDGER RECONCILIATION Documentation relating to the reconciliation of all general ledger accounts. By fiscal year Finance – Capital Asset FY+1 5 FY+6 Destroy Internal Ont.76 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 42 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments MONTH END CLOSING & ANALYSIS Documentation relating to month end close. Records include month-end process checklist, statement of financial position, statement of operations, expense analysis, and accrued liability schedule and adjustments. By year, then month Finance - Accounting FY+1 5 FY+6 Destroy Internal Ont.76 FINANCIAL PLANNING & INVESTMENT MANAGEMENT ANNUAL BUSINESS PLANNING & BUDGETING (OPERATIONAL & CAPITAL) WORKING PAPERS (FOR DEPARTMENTS) Records relating to the development and monitoring of business plans and budgeting both operational and capital for departments. Annual business plans may include information on goals and objectives to implement the Town’s strategic plans, specific time frames, and key events and issues. May range from simple timetables to complex plans. Documents may include directions to staff, financial spreadsheets, planning reports, supporting work plans, documentation on decisions and progress monitoring reports. FOR: STRATEGIC PLANNING SEE: GOVERNANCE- STRATEGIC & LONG RANGE PLANNING By year Originating Department, not corporate consolidated material held by Finance FY+1 5 FY+6 Destroy Internal BUDGETS – OPERATING & CAPITAL WORKING PAPERS (FOR FINANCE) Records relating to the development, management and administration of the operating and capital budget accounts. Includes copies of budget, internal charge back reports, budget process procedures, directives, variance reports, expenditure forecasts and reports and budget submissions. By year, then budget type Treasurer FY+2 4 FY+6 Destroy Internal LONG RANGE CAPITAL PLAN – WORKING PAPERS Documentation related to the development, consolidation, distribution, etc. of the annual ten year or long range capital planning document for Council. By fiscal year Financial Planning FY+2 9 FY+11 Destroy Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 43 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments LONG RANGE CAPITAL PLAN APPROVED – FINAL Only final approved budgets, including line by line detail or council summary versions, departmental presentations and key supporting documentation. By fiscal year Financial Planning FY+11 0 FY+11 Destroy Public CAPITAL ASSET ACCOUNTING Consists of documents related to accounting for capitalization, disposal, and amortization of fixed assets. Documents include capital assets inventories, capital depreciation schedules and capital asset reports and registers all necessary for Public Sector Accounting purposes. Alphabetical by document type Capital asset reports Depreciation schedules Financial Planning FY+1 5 FY+6 Destroy Internal INVESTMENTS & RECONCILIATIONS Documentation relating to tracking of investments made by the Town of Aurora. Records include the monthly and quarterly investment reporting, redeemed investments bank receipts, invest log, interest income calculation, statement of accounts, investments confirmation and schedule. By year and institution, by month Finance - Accounting CY+1 5 CY+6 Destroy Internal Fed.1, Fed.2, Ont.76 RESERVE FUND ACCOUNTS This documentation includes administering the reserve fund. Records include the history, purposes, bylaws, analysis, strategies, etc. related to reserve accounts. By reserve fund Financial Planning S/O+2 0 S/O+2 Destroy Internal FINANCIAL REPORTING FINANCIAL REPORTING – MONTHLY & QUARTERLY WORKING PAPERS (FOR DEPARTMENTS) Working papers of departments relating to monthly and quarterly reporting of financial position. May include quarterly and monthly interim financial statements and risk management checklist and reports. By year, then month/quarter Originator CY+2 0 CY+2 Destroy Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 44 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments FINANCIAL REPORTING – MONTHLY & QUARTERLY (FOR FINANCE) Documentation relating to monthly and quarterly reporting of financial position submitted to Council. May include quarterly and monthly interim financial statements and risk management checklist and reports. By year, then month/quarter Finance – Capital Asset CY+2 0 CY+2 Destroy Internal Not related to official financial books records or annual financial statements. All reports to Council retained in Clerk’s records of Council. FINANCIAL STATEMENTS & AUDITOR’S REPORTS Documentation relating to the final, audited year-end financial statements. Records include the year end audited financial statements and notes to the statements includes auditor‘s report. By fiscal year Finance – Capital Asset FY+3 Archival Archival Archival Public Fed.1, Fed.2 YEAR END & AUDIT REPORTING – PREPARATION WORKING PAPERS Documentation used or created in the preparation of year end auditing and financial statements. Records include analysis, master schedule of documents provided to third parties, confirmation letters regarding payment receipt and funding allocated, and auditor’s report. By fiscal year Finance – Capital Asset FY+1 5 FY+6 Destroy Internal FINANCIAL INFORMATION RETURN (FIR) & MUNICIPAL PERFORMANCE MANAGEMENT PROGRAM (MPMP) REPORTING All work papers and supporting documentation for Financial Information Return (FIR) and Municipal Performance Management Program (MPMP) filings and final copies. By fiscal year Financial Planning FY+2 8 FY+10 Destroy Public AUDIT AUDITOR RELATIONSHIP MANAGEMENT General correspondence and administrative materials related to the auditor relationship, engagement and firm. By audit company name and name of auditor Treasurer S/O+2 0 S/O+2 Destroy Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 45 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments SERVICES AUDIT – INTERNAL Audit of services that the town performs for its residents. Infrastructure and capital delivery, waste collection and water billing audits. Records include Internal audits, reports and related documentation. By fiscal year Originator FY+1 5 FY+6 Destroy Internal PAYROLL ADMINISTRATION PAYROLL PROCESSING This refers to the regular entry, posting and reconciliation of employee payroll details and related reports such as payroll audit reports, payroll stub confirmation, Records of Employment (ROE), TD1, T4, T4A, payroll transfers, timesheets, Canada Savings Bonds and relevant Statistics Canada reports. This includes the production of an employee record detailing deductions including family support (garnishments), pay and termination of pay at the end of employment. Includes the payroll register. By year, then alphabetically by document type and date Finance FY+1 5 FY+6 Destroy Confidential PIB Fed.11, Ont.119, Ont.216, Ont.217, Ont.218 TIME & ATTENDANCE REPORTING Documentation relating to identifying hours worked and vacation/sick days taken by Town staff. Records include timesheets and the attendance spreadsheet with approvals for each payroll run. By year, then pay run date Payroll Human Resources CY 3 CY+3 Destroy Confidential PIB Ont.119 PAYROLL – REMITTANCES Records relating to the annual summaries of year-end reporting to government (reconciliation for the year) such as to Canada Revenue Agency (CRA), Workers’ Compensation, Employee Heath Tax and Ontario Municipal Employees Retirement Savings (OMERS) reports. By year Finance CY+1 5 CY+6 Destroy Internal Ont.87, Ont.88, Ont.89, Ont.90 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 46 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments PROCUREMENT VENDORS / SERVICE PROVIDERS Documentation and general administrative information regarding suppliers, vendor and service providers used to identify potential sources of goods and services. Records may include product catalogues, pricing lists and summary of services offered. May also include correspondence and other relationship management documents and preferred and pre- qualified vendor listing. Alphabetical by vendor name Originator CY+2 0 CY+2 Destroy Internal PROPOSALS & SUBMISSIONS MANAGEMENT (UNSUCCESSFUL / DECLINED VENDORS) Documentation relating to the procurement of goods and services. Records may include business case or purchase justification, call for submission (RFP, RFQ, RFI, tenders, pre- qualifications, quotations, vendor submissions (proposals, bids, research body backgrounders, resumes of individuals), evaluation and evaluation summary, decision and decision communication including acknowledgement letters and notification to unsuccessful bidders. FOR: SIGNED/APPROVED CONTRACT SEE: LEGAL/LICENSING/PERMITS: AGREEMENTS/ CONTRACTS/LEASE ADMINISTRATION By RFP (RFI, RFQ) number Procurement CY+1 1 CY+2 Destroy Internal CONTRACTOR RELATIONSHIP ADMINISTRATION (SUCCESSFUL VENDORS) Documentation relating to the negotiation of contracts and the management of the engagement with bidders. Records include RFPs, RFQs, RFIs responses, bid submission documents, evaluation matrices, business cases, Q&A’s, purchase justification, draft contract correspondence, engagement plan, purchase order change requests and related documentation. Pending RFPs, etc. and related documentation are filed here until a decision is made. Unsuccessful vendors are moved to Proposals & Submissions Management (Unsuccessful). By RFP (RFI, RFQ) number Procurement T/E+1 6 T/E+7 T/E= contract completed Destroy* Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 47 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments VENDOR / CONTRACTOR PERFORMANCE MANAGEMENT Bidders’ performance for consideration for future initiatives. By name of vendor Procurement CY+5 2 CY+7 Destroy Confidential P-CARD MANAGEMENT Records include personal documentation from staff to set-up the p-card program and changes to card status. By employee name Procurement T/E+2 0 T/E+2 T/E = when change made Destroy Confidential PIB Ont.119 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 48 of Page 78 GOVERNANCE The function of governing the organization and exercising authority and control to ensure transparency and accountability. Records relating to the ways in which the Town of Aurora is governed and regulated to ensure efficiency, effectiveness and compliance with statutory requirements. Includes records of the Town’s legislative process, bylaws and agendas and minutes of Council and its Committees. Also includes information received from federal, provincial and other municipal governments. Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments BY-LAWS ADMINISTRATION BY-LAWS All approved By-Laws set by Council and Ontario Municipal Board (OMB) including zoning amendments, licensing, animal control, appointments, building, etc. By name of by-law & number Clerk’s Office P 0 P Permanent Public COUNCIL ADMINISTRATION COUNCIL ORIENTATION & ADMINISTRATION Documentation relating to the administration of Council activities including biographical sketches and profiles of councillors, general information about the council such as the annual meeting calendar, board orientation packages and protocol book. Alphabetical by topic Clerk’s Office S/O+2 0 S/O+2 Destroy Internal Ont.157 COUNCIL & COMMITTEE MEETINGS M ANAGEMENT APPOINTMENTS TO COMMITTEES, BOARDS/COMMISSIONS SEE: COMMITTEES – APPOINTED BY COUNCIL COUNCIL AGENDAS & MINUTES Records include agendas, minutes, notices, resolutions and videos of Council meetings. Chronological by date Clerk’s Office CY+10 P P Permanent Public Ont.157 Municipal Act, Ch. 25,sec 253 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 49 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments STAFF REPORTS TO COUNCIL Final versions of various staff reports which have gone to Council with signature. By date Clerk’s Office CY+10 Archival Archival Archival Public MEETING RECORDS – CLOSED SESSION These records consist of minutes taken during a closed session. Approved closed session minutes must be sealed and retained by the Clerk. Chronological by date Clerk’s Office CY+10 P P Permanent Confidential Ont.157 COMMITTEES – APPOINTED BY COUNCIL Committees appointed by Council such as advisory, ad hoc and standing committees e.g. Audit, Accessibility, Committee of Adjustment, Council Compensation. Records include appointments, terms of reference, agenda, minutes of meetings and other relevant documentation. By name of Committee Clerk’s Office CY+10 P P Permanent Public Ont.5, Ont.157 ELECTION MANAGEMENT MUNICIPAL ELECTION ADMINISTRATIVE RECORDS Includes documents and materials related to an election or by- election such as nomination papers, Deputy Returning Officer Statements, election forms, ward system, etc. By date of election Clerk’s Office T/E+4 0 T/E+4 T/E = day election or by- election results are declared Destroy Public Ont.121, Ont.122, Ont.128, Ont.129, Ont.130, Ont.131, Ont.132, Ont.133, Ont.135, Ont.136, Ont.137, Ont.139, Ont.143, Ont.144, Ont.145, Ont.146, Ont.147, Ont.148, Ont.150, Ont.151, Ont.152, Ont.153, Ont.154, Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 50 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments Ont.155, Ont.156 Municipal Elections Act Ch. 32 MUNICIPAL ELECTION RECORDS – CAMPAIGN FINANCE Includes documents filed under the Municipal Elections Act (financial statement and auditor's report) which the Clerk shall retain until the members of the council or local board elected at the next regular election have taken office. Includes by- elections. By date of election Clerk’s Office T/E+4 4 T/E+8 T/E = day of election or by- election results are declared Destroy Public Municipal Elections Act Sec 78, Sec 79(1), Sec 88(4) ELECTION RESULTS Results of by-elections and municipal elections. Includes number of voters, number of candidates and number of votes. By election year Clerk’s Office CY+4 Archival Archival Archival Public ELECTION RECORDS – VOTERS / POLL LISTS / BALLOTS Includes marked ballots and material relating to voters and poll lists. By date of election Clerk’s Office T/E+120 days 0 T/E+120 days T/E= the day that election results are declared, unless otherwise ordered by court. If a recount was commenced but not yet completed, records should not be destroyed until final results are declared Destroy Confidential Municipal Elections Act Sec 88(1), Sec 88 (11) STRATEGIC & LONG RANGE PLANNING STRATEGIC & ADMINISTRATIVE PLANS Records relating to strategic planning by departments and residents designed to assess and adjust the Town of Aurora’s By date Originator CY+10 Archival Archival Archival Public Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 51 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments direction and determine its visions and future objectives. Includes information on seminars, strategy planning sessions, and mission statements. Documents include goals and objectives statements, long and short-term strategic planning reports and all ancillary materials. FOR: FINANCIAL STATEMENTS, REPORTS AND FIVE YEAR BUSINESS PLANNING NOTES, ETC. SEE: FINANCIAL PLANNING & INVESTMENT MANAGEMENT MASTER PLANS Master plan development adopted by the Town of Aurora. Refers to land, environmental, cultural, economic development, recreation, trails, parks, population, housing needs, utilities, human services and community facilities. By type of plan Originator T/E+2 3 T/E+5 T/E = expiry of the plan Archival Selection Public GOVERNMENT RELATIONS MANAGEMENT GOVERNMENT / INTERGOVERNMENTAL RELATIONS Records relating to federal, provincial, municipal government departments, commissions, boards, authorities and related agencies whose functions may impact on, or be involved with the Town’s administration and operations. Subjects may include the exchange of information, routine notifications and inquiries and offers of service. Documents may include government strategy and planning reports, government funding statements, government submissions and correspondence. By level of Government: Federal Provincial Municipal Originator CY+6 0 CY+6 Destroy internal ACCESSIBILITY FOR ONTARIANS DISABILITIES ACT (AODA) Records include compliance letters, contract Inquiries, correspondence, accessibility audits and employment standards. By topic Building & By- Law CY+2 0 CY+2 Destroy Internal Ont.5, Ont.95, Ont.173, Ont.174, Ont.176 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 52 of Page 78 HUMAN RESOURCE MANAGEMENT The function of managing Town of Aurora employees and their relationship with the organization. Activities included defining the organization through organization charts and job descriptions, recruitment, compensation and benefits administration, employee training. Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments ORGANIZATION & POSITION MANAGEMENT JOB DESCRIPTIONS Documentation identifying the positions within the Town of Aurora and detailing job specifications, duties and responsibilities and performance expectation levels. Alphabetically by position title Human Resources S/O+2 0 S/O+2 Destroy Public ORGANIZATION DESIGN Documentation identifying the organizational structure of the Town of Aurora including staff positions/titles, employee names and hierarchy of authority and responsibility. Records include organization charts and re-organization documentation. Alphabetically by department Human Resources S/O+2 0 S/O+2 Destroy Archival Selection Public RECRUITMENT & SELECTION RECRUITMENT & STAFF SELECTION Documentation relating to general resource planning and the recruitment and hiring of staff for specific Town of Aurora positions. Records include job posting/ads, resumes under consideration, interview guides and questions, interview notes, candidate evaluation, reference checking notes and regret letters. Successful candidates’ information moves to employee file. Alphabetical by position name and by recruitment number Human Resources CY+2 0 CY+2 Destroy Confidential PIB Ont. 119 EMPLOYEE MANAGEMENT EMPLOYEE FILES Documentation relating to an employee’s work history and status throughout their employment with the Town of Aurora. Alphabetically by employee last name Human Resources T/E+1 2 T/E+3 T/E = termination of employment of Destroy Confidential PIB Ont.80, Ont.81, Ont.82. Ont. 119 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 53 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments Includes full time employees as well as those hired for a fixed term contract such as a summer position, or seconded from another department or those on LTD or early retirees. Records may include resumes, copies of training certifications, staff photo, hiring evaluation/notes, employee performance, offer letter/letter of employment, engagement/hiring contract, secondment contracts, appointment notices, benefits selection, signed code of conduct, education attended, salary change notification, disciplinary action, termination documentation and pension records. employee EMPLOYEE MEDICAL FILES Records relating to the employees’ medical status, including employee ergonomic information, medical conditions, and recovery of individual Town employees. This includes situations concerning the sustainment of physical injuries and the development of medical conditions causing disability or impairment, both work and non-work related. May include information relating to clarification of medical conditions, determination of whether and/or when an employee should return to work, and confirmation of job duties the employee is and is not capable of performing. Documents may include doctors' notes and referrals, copies of resumes and training certificates, medical progress notes and all supporting correspondence. FOR: WORKERS’ COMPENSATION CLAIMS SEE: EMPLOYEE MANAGEMENT - WORKERS’ COMPENSATION & DISABILITY MANAGEMENT By employee name Human Resources T/E+1 39 T/E+40 T/E = time records first made Destroy Confidential PIB Ont. 119, Ont.236, Ont.237, Ont.238 EMPLOYEE RECOGNITION PROGRAM The Town of Aurora’s AURA AWARDS are designed to recognize the achievements and contributions of employees, who through the excellence of the work they perform, produce results which are desired by the corporation and who, through their individual or team efforts, bring about positive consequences in the workplace. By employee name Human Resources CY+3 0 CY+3 Destroy Archival Selection Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 54 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments EMPLOYEE SURVEYS Surveys include: Employee engagement, employee satisfaction, compensation, etc. By type of survey Human Resources S/O+6 0 S/O+6 Destroy Archival Selection Internal WORKERS’ COMPENSATION & DISABILITY MANAGEMENT Records relating to tracking and monitoring of all individual Town employees' claims for financial and/or medical compensation as a result of personal injuries, illness, or other medical conditions preventing employees from fulfilling regular job duties. This includes workers' compensation and long term disability claims. Documents may include injury report forms, copies of long term disability and workers' compensation claims that have been submitted, disability recurrence continuity reports, completed summary claims information cards and all supporting correspondence. By name of employee Human Resources T/E+1 2 T/E+3 T/E = when claim is resolved / closed. Destroy Confidential PIB Ont.95, Ont. 119 Ont.200, Ont.201, Ont.202 EMPLOYEE HEALTH AND SAFETY SEE: ENVIRONMENT, SAFETY & SUSTAINABILITY - HEALTH, SAFETY & SECURITY MANAGEMENT EMPLOYEE COMPENSATION & BENEFIT ADMINISTERING EMPLOYEE COMPENSATION Consists of management of remuneration models for Town of Aurora employees. Includes annual salary plans, salary administrative guidelines and the management compensation plan. Records may include meetings, job evaluation results and appeals. By subject Human Resources CY+5 0 CY+5 Destroy Confidential EMPLOYEE BENEFIT PROGRAMS Includes records relating to employee benefits and deductions, group insurance, medical and dental plans, pensions, employee counselling and tuition reimbursements. Includes records relating to the employee assistance program. By topic Medical Dental Pension Human Resources T/E+6 0 T/E+6 T/E = end of year for which records and books of account are kept or written Destroy Confidential Fed.9, Fed.10, Fed.12, Ont.99 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 55 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments permission for their prior disposal is given by Minister, or end of appeal period. PAY EQUITY Records relating to the evaluation of job positions by comparing duties, skills and responsibilities of similar positions. The objective is to ensure equal pay for work of equal value. Documents may include copies of policies, hiring reports, classification ratings, job evaluation information, position description questionnaires, action plans and information about designated worker groups. Alphabetical by job position Human Resources S/O+2 0 S/O+2 Destroy Internal Ont.95 TRAINING & SKILLS DEVELOPMENT EMPLOYEE ORIENTATION PROGRAM Documentation relating to the development and delivery of the employee orientation program and the on-boarding of new employees. Records include orientation checklists and on- boarding documents. Alphabetical by document type Human Resources Parks & Recreation S/O+2 0 S/O+2 Destroy Internal TRAINING & LEARNING PROGRAMS – INTERNAL Documentation relating to the development and delivery of training and development related courses or presentations. Records include, departmental and ongoing employee training presentation materials, lunch and learn sessions and instructional material at the corporate and departmental level. Alphabetically by type of training: Customer Service Interpersonal Conflict training Violence & Harassment Human Resources Parks & Recreation S/O+2 0 S/O+2 Destroy Internal Fed.14, Fed15, Fed.18, Ont.71, Ont.198 TRAINING OPPORTUNITIES – EXTERNAL Documentation relating to external courses, seminars and workshops available or of possible interest to Town employees. Records include course descriptions, course notes, materials Alphabetically by type of training Legal Continuing Education Originator CY+3 0 CY+3 Destroy Public Ont.71 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 56 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments from attending the sessions and general information regarding program offerings. TRAINING / CERTIFICATION RECORDS Records include training records of staff which are required under Regulation 128/04 and Regulation 129/04 to provide proof of operator training to the Ontario Water & Waste water Certification Office (OWWCO) for training renewals and upgrades. Copies are to be sent to HR for the employee file. Other training records that require certification by government bodies may also be included here. Alphabetically by employee name IES Originator CY+3 3 CY+6 Destroy Confidential PIB Ont.-119, Ont. 231, Ont. 232 ATTENDANCE OF PARTICIPANTS Attendance records of those who participated in Town of Aurora sponsored course/workshop. By participant surname & course name Last name, first name and courses taken Human Resources CY+1 1 CY+2 Destroy Confidential PIB Ont. 119 LABOUR & EMPLOYEE RELATIONS HUMAN RIGHTS COMPLAINTS & INVESTIGATIONS Records relating to receiving, investigating and resolving complaints from Town staff concerning discrimination or harassment. Documents may include statements of complaints or completed complaints forms, investigation reports and recommendations, witness interview notes and supporting documentation and correspondence regarding the exploration and resolution of the complaints and consultations. By person’s last name, first name Human Resources T/E+2 3 T/E+5 T/E = when investigation completed and complaint resolved and/or closed Destroy Confidential PIB Ont.92, Ont.93, Ont.94, Ont.95, Ont. 119Ont.198 GRIEVANCES & ARBITRATIONS – UNION & NON- UNION Records relating to complaints received from Town of Aurora employees concerning workplace and personal treatment, benefits, discipline, promotions and any other issues as defined in the collective agreement and the investigations to identify and resolve the complaint or issue. Includes information on By name of individual Human Resources T/E+2 0 T/E+2 T/E = after receiving award or complaint is resolved Destroy Confidential PIB Ont.95, ONT 119 Ont.220 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 57 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments addressing and resolving the grievances, such as mediation and formal adjudication hearings involving arbitrators. Documents may include completed grievance forms, copies of meeting minutes, adjudication hearing schedules, arbitration notices, solicitor’s correspondence minutes of settlements, memorandum of settlement and all supporting correspondence. LABOUR NEGOTIATIONS Records relating to conducting labour negotiations, which involve discussions and meetings between Town of Aurora and employee groups, such as unions, to achieve resolution on a wide range of issues pertaining to unionized employees. These issues may include staff reductions and layoffs, staff recalls, promotions and wage increases, working conditions, disciplinary actions, seniority rights and restructuring. May include information on collective bargaining, dispute mediation and conflict resolution. FOR: COLLECTIVE AGREEMENTS SEE: LEGAL – AGREEMENTS / CONTRACTS / LEASES By type of union and year Human Resources T/E+1 9 T/E+10 T/E = end of the contracted period Destroy Archival Selection Confidential PENSION ADMINISTRATION PENSION RECORDS SEE: EMPLOYEE MANAGEMENT - EMPLOYEE FILES Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 58 of Page 78 INFORMATION TECHNOLOGY AND RECORDS MANAGEMENT The function of applying and managing information and communications technology to support the business needs of the organization by means of capturing, storing, retrieving, transferring, communicating and disseminating information through automated systems, such as wide-area networks and local-area networks. Includes planning, determining requirements, developing, acquiring, modifying and evaluating applications and databases, and disposing of these systems. Also includes communication systems, such as video-conferencing, voice mail, Blackberries (or other mobile devices), electronic mail, and the technical aspects of the internet, intranet, and websites. Also includes the management of the lifecycle of information through records management services such as classification systems, retention by-law, identification of vital records and security classification. Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments INFORMATION TECHNOLOGY – COMPUTER & INFORMATION SECURITY COMPUTER SYSTEM ACCESS & SECURITY Records relating to the security and confidentiality of Town of Aurora’s online information resources. Includes information about computer security practices and tools. Documents may include access requests, computer monitoring reports, and user authorization lists, accounts schema, privileges and computer security, threat assessments and justification for reasons (including request forms) for alternative security practices or configurations. Alphabetical by type of document Information Technology CY+2 0 CY+2 Destroy Internal Fed.4 DISASTER PREPAREDNESS & RECOVERY PLANNING Records relating to the development and implementation of comprehensive disaster preparedness’ plan, which documents the backup and recovery procedures for all Town records and required facilities and operations in the event of a disaster. Also includes information relating to the actions taken in the event of actual systems disasters such as, status reports, the disaster contingency plan, phone lists of key persons to contact in the event of a disaster, lists of vital records and all supporting correspondence. FOR: EMERGENCY MANAGEMENT PLANNING SEE: ENVIRONMENTAL, SAFETY & SUSTAINABILITY – HEALTH, SAFETY & SECURITY – EMERGENCY MANAGEMENT PLANNING Alphabetical by topic Information Technology Building & By-Law S/O+2 0 S/O+2 Destroy Confidential PIB Ont. 119 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 59 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments SYSTEM BACK-UP Copies of master files or databases, application software, logs, directories needed to restore a system in case of a disaster or inadvertent destruction. By system name Information Technology S/O+2 0 S/O+2 Destroy Confidential APPLICATIONS & SYSTEMS DEVELOPMENT BUSINESS PROCESS MODELS & REVIEWS Used to help define and understand business processes in order to develop hardware and software requirements. Documentation of related, structured activities--a chain of events--that produces a specific mandated output. Records may include business area analysis, feasibility studies, workflow analysis and case studies. By process name Originator T/E+2 0 T/E+2 T/E = completion of reviews or studies of business process models. Destroy Internal PRODUCT EVALUATIONS Records relating to the review and analysis of software and hardware products for suitability and/or implementation. Records include review notes, product literature, beta testing, test results and summary or recommendation reports. FOR: VENDOR INFORMATION SEE: FINANCIAL MANAGEMENT - PROCUREMENT– VENDORS/SERVICE PROVIDERS Alphabetical by product or hardware name Originator T/E+2 0 T/E+2 T/E = completion of the evaluation. Destroy Internal SYSTEMS DEVELOPMENT & IMPLEMENTATION Designing and developing IT systems to enable the Town to achieve its strategic goals and objectives. Includes designing and developing new IT systems and developing existing IT systems to meet evolving business needs or technical standards. This includes in-house software development as well as system integration activities. This may include information on computer resources, technical design, systems development, user requirements, project definitions and database management. Would also include source code. Documents may include project charter, project scope, project plans, project Alphabetical by project name, project number and then by subject. Architecture Business Requirements Quality Assurance System Engineering Project Management Project Deployment Originator - Project Manager & Sponsor T/E+4 0 T/E+4 T/E= termination or completion of project Destroy Archival Selection Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 60 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments management reports, copies of purchase orders and requests for proposals, system testing statements, data control impact documents, quality assurance investigations and reports, deficiencies and gaps and related correspondence. FOR: PROJECTS THAT ARE NOT RELATED TO AN IT INITIATIVE SEE: FUNCTION ADMINISTRATION - PROJECT MANAGEMENT - ADMINISTRATIVE Plans COMPUTER OPERATIONS & SUPPORT HARDWARE & SOFTWARE MANUALS / INSTRUCTIONS / OPERATING PROCEDURES Records from vendors and external organizations such as standards, procedures and operating instructions that provide instructions on the operation and maintenance of computer hardware and software. Includes user guides, maintenance support materials, desktop service manuals and instructions, backup instructions and related documentation for the maintenance of the mainframe. Alphabetical by name of application Information Technology T/E 2 T/E+2 T/E= end of life/ decommissioning of the application or system asset Destroy Public HARDWARE / SOFTWARE INVENTORY – SEE: ASSET MANAGEMENT AND MAINTENANCE – MAINTENANCE & OPERATIONS MANAGEMENT – FIXED ASSETS - ASSET REGISTER GIS DATA ( ALSO KNOWN AS GEOMATICS) Records associated with research, planning, design, development, implementation and execution of geospatial specific programs for parks, planning and elections. By Activity Elections Planning Parks Planning & Development Parks & Recreation IES S/O+3 0 S/O+3 Destroy Archival Selection Internal HELP DESK LOGS & REPORTS Records tracking computer end-user problems (tickets) and requests and the action taken to resolve the problems. Also includes customer surveys and user complaint information. Alphabetical by type of request Information Technology CY+2 0 CY+2 Destroy Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 61 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments SYSTEM OPERATIONS Managing the IT hardware, software and networks required to support the organization’s operations. This includes IT hardware, software, networks, installation and testing and the operation of hardware, software and networks. FOR: HARDWARE & SOFTWARE MANUALS SEE: HARDWARE AND SOFTWARE MANUALS/INSTRUCTIONS/ OPERATING PROCEDURES FOR: IT SECURITY SEE: COMPUTER SYSTEM ACCESS & SECURITY Alphabetical by system name then by subject. Common Operating Procedures Configurations Standards Tracking Documents Change Management Documentation Performance Reports Information Technology CY+2 0 CY+2 Destroy Internal INTERNET & INTRANET DEVELOPMENT / MANAGEMENT Records relating to the development and maintenance of the Town’s internet and intranet online web sites and services. Includes information on website development, technical design information, and user requirements. Documents may include Internet and Intranet review statements and reports, website information content specifications and correspondence. Alphabetical by topic Information Technology T/E+2 0 T/E+2 T/E = end of project or new update Destroy Archival Selection Internal TELECOMMUNICATIONS & ELECTRONIC COMMUNICATION SYSTEMS Records relating to the installation, maintenance, operation and use of telecommunications equipment and systems. Includes information on telephone, cable, fibre optics, electronic mail, voice mail, fax, pager, cell phone, and emergency systems and processes. Documents include requests for installation or maintenance, change requests and service call requests to service providers. FOR: SUPPLIER AGREEMENTS AND CONTRACTS SEE: LEGAL /LICENSING/PERMITS – AGREEMENTS/CONTRACTS/LEASE ADMINISTRATION Alphabetical by topic Information Technology CY+2 0 CY+2 Destroy Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 62 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments RECORDS/DOCUMENT MANAGEMENT CLASSIFICATION & RECORDS RETENTION BY-LAW Records relating to the development and implementation of the records classification structure and the retention and disposition by-law initiatives. Includes information relating to all issues that may affect the development and approval of the Town’s records classification structure and retention by-law, which officially govern for how long information is kept and whether it is destroyed. Documents may include records retention by-laws of other municipalities, federal and provincial legislation, legal opinions and all supporting correspondence. Alphabetical by topic Clerk’s Office S/O+2 0 S/O+2 Destroy Public Ont.157 RECORDS DESTRUCTION CERTIFICATES Records relating to records destruction certificates, which authorize the destruction of the Town of Aurora’s records in accordance with formally-approved records retention by-law. Includes destruction of media such as paper, microform and electronic records. Documents include records destruction certificates, applications for records destruction, destruction notices, and records destruction statistics and reports. Alphabetical by department name Clerk’s Office P 0 P Permanent Ont.158, Ont.159, Ont.160 Permanent retention because the certificates may be needed in litigation to prove the information was destroyed in “the normal course of business.” RECORDS CENTRE OPERATIONS Records relating to the operations and management of the Town of Aurora‘s records storage facilities. May include information relating to inactive records retrieval and storage locations. Documents may, box contents listings, disposition notifications, copies of records destruction certificates, and all supporting correspondence. By type of document Clerk’s Office P 0 P P Internal Ont.158, Ont.159, Ont.160 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 63 of Page 78 LEGAL , LICENSING AND MUNICIPAL PERMITS The function of providing legal services to the organization by the Legal Department or external counsel. Records relating to legal matters involving the Town of Aurora. Includes leases, agreements, contracts, licenses, permits, insurance policies. Also includes records relating to lawsuits and legal issues. Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments AGREEMENTS & CONTRACTS / LEASE ADMINISTRATION AGREEMENTS / CONTRACTS / LEASES All agreements relating to the negotiation, formation and use of official agreements, contracts & leases which may be between the Town of Aurora and external organizations or individuals. Records may include drafts and final agreements, memoranda of understanding and supporting correspondence. Record series includes software license agreements, facility and equipment leases and site plan agreements. By vendor / service provider name / organization Clerk’s Office T/E+15 0 T/E+15 T/E= completion or termination of contract Destroy Archival status for collective agreements Confidential PIB Ont.95, Ont 96 Ont. 119 DISPUTE RESOLUTION & CONTRACT NEGOTIATIONS Records used to negotiate contracts and resolve issues surrounding those contracts. Records may include reference materials on the client or matter, background information correspondence, Council Extracts, Committee/Council reports, minutes, including closed session, legal advice/opinion, corporate searches, title searches, Town By-Laws, policies, etc. By vendor / service provider name Legal T/E+1 2 T/E+3 T/E= completion of negotiation Destroy Confidential PIB Ont.95 Ont. 119 MATTER MANAGEMENT DEPARTMENTAL LEGAL MATTERS Records relate to Departments and Council who require ongoing or specific legal information or advice about a specific case or one-time issue. Information can relate to a specific transaction or matter. Information may include reference materials on the matter or organization, background information, correspondence, council extracts, committee/council reports, minutes including closed sessions, copies of legal advice, title searches and town by-laws and policies. By case topic Legal T/E+1 14 T/E+15 T/E = file closed upon resolution or abandonment Destroy Confidential PIB Ont119 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 64 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments PRECEDENTS Documents that that may be used as an example in dealing with subsequent similar instances. This may include precedents of subdivision plans, encroachments, road and lane closures and variances. By topic Legal S/O+2 0 S/O+2 Destroy Internal ONTARIO MUNICIPAL BOARD (OMB) CASE FILES Includes legal correspondence and background material for OMB. Case files for tax and property issues. May include development applications, notices of appeal, OMB orders and notices, pleadings, case law, reports and correspondence. By address & case number Legal Planning & Development T/E+3 12 T/E+15 T/E= resolution of matter Destroy Confidential ONTARIO MUNICIPAL BOARD (OMB) DECISIONS Records include final decisions, notices and OMB orders. By address & case number Legal T/E+3 P P Permanent Public Ont.239 INSURANCE, RISK & COMPLIANCE MANAGEMENT INSURANCE & RISK MANAGEMENT Documentation relating to insuring Town of Aurora against risk and fiscal exposure. Insurance policies include errors and omissions insurance, umbrella liability, and property insurance. Records include insurance statement of values applications, policies, renewals, certificate of insurance and related information. FOR: INSURANCE CLAIMS SEE: LITIGATION/CLAIMS Alphabetical by type of insurance Clerk’s Office CY+3 0 CY+3 Destroy Internal Ont.1, Ont.2, Ont.3, Ont.4, Ont.77, Ont.95 COMPLIANCE LETTERS Include records relating to the processing of requests from lawyers regarding whether or not a property is in compliance with municipal by-laws and development agreements. By property address Legal Building & By-Law CY+2 0 CY+2 Destroy Internal Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 65 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments LEGAL OPINIONS / ADVICE / BRIEFS Includes records relating to legal opinions provided by the municipality's legal staff and legal opinions provided to the municipality, departments and Council. Alphabetical by topic Legal CY+15 0 CY+15 Destroy Archival selection Confidential ACCIDENT & INCIDENT / OCCURRENCE REPORTING Records relating to the Town’s reporting of accidents or incidents that have occurred on Town properties and that may involve members of the public, staff and buildings and structures. Accident reporting concerns events such as vandalism, arson, vehicle accidents and personal injuries that have occurred. Records include completed accident investigation reports, corrective action forms, witness statements, functional ability forms, first aid records and hazardous reporting forms. By name of individual Legal Human Resources T/E+3 0 T/E+3 T/E = file closed upon resolution or matter of incident NOTE FOR MINORS: T/E is the earlier of reaching the age of majority or obtaining litigation guardian NOTE FOR INCAPABLE PERSONS: T/E for a person who cannot start a claim because of physical, mental or psycho- logical condition is the time such a person obtains a litigation guardian Destroy Confidential PIB Fed.13, Ont.84, Ont.85, Ont.95 Ont. 119 Age of majority = 18th birthday REAL PROPERTY MANAGEMENT REAL PROPERTY ACQUISITION / EXPROPRIATION / DISPOSITION Includes records relating to the acquisition, expropriation and purchase of land, buildings and property by the Town. By address of property Legal T/E+1 9 T/E+10 T/E = last payment of any part of principal or interest Destroy Confidential Ont.100, Ont.101, Ont.102, Ont.103, Ont.104 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 66 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments LITIGATION/CLAIMS CLAIMS BY THE MUNICIPALITY Records relating to the administration of and consultation for, legal matters and litigation affecting or initiated by the Town of Aurora such as contractual claims or extensions. This may include information copies of legal opinions and decisions, litigation fees, legal challenges and issues, by-law enforcement court cases and judicial decisions. Documents may include subpoenas, copies of contracts and legislation, copies of property plans, legal exhibits such as photographs, legal research documentation and supporting correspondence. By name of claimant Legal Building & Bylaw T/E+1 14 T/E+15 T/E = file closed upon resolution Destroy Confidential PIB Fed.13, Ont.84, Ont.85, Ont.95 Ont. 119 CLAIMS AGAINST THE MUNICIPALITY – INSURED & NOT INSURED Records relating to the administration of and consultation for, legal matters and litigation affecting or initiated by employees or other parties; such as, first party claims made by the Town of Aurora to the Town’s Insurer(s) (for example, property and crime losses) and third party liability claims that are made against the Town. This may include information on legal opinions and decisions, litigation fees, legal challenges and issues, by-law enforcement court cases, personal injury and judicial decisions. Third party liability claims may arise from alleged negligence or omission by the Town, for example, its failure to clear ice and snow from walkways, potholes and collisions involving Town vehicles. Documents may include subpoenas, copies of contracts and legislation, copies of property plans, legal exhibits such as photographs, legal research documentation, claims and affidavits, damage and injury reports, medical reports and all supporting correspondence. By name of person/organization Legal T/E+1 14 T/E+15 T/E = file closed upon resolution NOTE FOR MINORS: T/E is the earlier of reaching the age of majority or obtaining litigation guardian NOTE FOR INCAPABLE PERSONS: T/E for a person who cannot start a claim because of a physical, mental or psycho-logical condition is the time such a person obtains a litigation guardian Destroy Confidential PIB Fed.13, Ont.84, Ont.85, Ont.95 Ont. 119 Age of majority = 18th birthday Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 67 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments USE & PERMISSION AUTHORIZATION CONSENT RELEASE FORMS & WAIVERS Release/waiver forms are written agreements that release/forego any current or potential rights to sue or demand compensation from another party. The purpose is to protect the Town against lawsuits from other parties that might arise as a result of activities permitted by the Town or conducted by the Town with the permission of another party. Records include insurance waivers, liability waivers, parental consent forms and consent release forms. By type of waiver Originator T/E+3 0 T/E+3 T/E = expiry of waiver / release or conclusion of activity to which waiver / release relates Destroy Confidential PIB Ont.95 Ont. 119 If an accident occurs to any person covered by a signed waiver of liability, it must be retained for the same period as accident reports LICENCES & PERMITS PROCESSING LICENCES & PERMITS Business, commercial, recreational and all other licences and permits except those dealing with building, planning and development, zoning. FOR: PROPERTY RELATED APPLICATIONS SEE: PLANNING, DEVELOPMENT & BUILDING – APPLICATIONS, PERMITS – OTHER & BUILDING PERMITS FOR: WATER PERMITS SEE: ENVIRONMENT, SAFETY AND SUSTAINABILITY - ENVIRONMENTAL PLANNING & PROTECTION - DRINKING WATER QUALITY MANAGEMENT SYSTEM (DWQMS) FOR MARRIAGE LICENCES SEE: LEGAL/LICENSING/PERMITS - VITAL STATISTICS By type of Permit/Licence Animal Control Business Farmer’s market Lottery Pet Taxi Originator T/E+1 3 T/E+4 T/E = expiry date of licence / permit Destroy Confidential PIB Ont. 119, Ont.164, Ont.166, Ont.168, Ont.230 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 68 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments BY-LAW ENFORCEMENT PROVINCIAL OFFENSES Includes records relating to infractions under municipal by-laws and the follow-up of these cases. PART III - POA The types of documents created/received are as follows: Orders to Comply Notice of Violation General Letters Part 1, Part 3 occurrences, Complaints Note taking logs Court briefs POT tickets Summons Inspection photos Ownership of property By address Originator T/E+1 2 T/E+3 T/E = matter closed upon resolution or abandonment Destroy Confidential PIB Ont.95, Ont. 119 Ont.221, Ont.222, Ont.223 COMPLAINTS, CITATIONS, NOTICES OF VIOLATIONS & INVESTIGATIONS Records include the nature of the complaint, details of the incident, investigation information. Includes records relating to building complaints and order to comply. By Case/Complaint By-law Enforcement T/E+2 1 T/E+3 T/E = matter closed upon resolution or abandonment Destroy Confidential PIB Ont.95 Ont. 119 MUNICIPAL BY-LAW INFRACTIONS Prosecutions deal with municipal infractions, their prosecution, appeals and the follow-up of these cases. Records include certificate of conviction, court filing for unpaid parking infractions, notice of intention to appear form, original parking tickets, court papers, set application, decision, trials, etc. By Case/Complaint Originator T/E+1 2 T/E+3 T/E = matter closed upon rendering or verdict or abandonment Destroy Confidential PIB Fed.13, Ont.84, Ont.85, Ont.95 Ont. 119 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 69 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments VITAL STATISTICS VITAL STATISTICS APPLICATIONS Records relating to vital statistics registration applications and licences/certificates of vital events such as births, deaths and marriages that occur in the Town of Aurora. Applications must be accurately completed, accompanied by an administrative fee and submitted to the Town of Aurora. The Town will match and confirm the information and forward the completed documents to the Office of the Registrar General. Documents may include completed application forms, travel letters and all supporting documents. By Type of Application then name of person Legislative Services T/E 2 T/E+2 T/E = completion of the application Destroy Confidential PIB Ont.6, Ont.91, Ont.95, Ont.97 Ont. 119 VITAL STATISTICS REGISTER – MARRIAGE, DEATH & BIRTHS Register of births, deaths and marriages which occurred in the Town of Aurora. FOR: MARRIAGE LICENCES SEE: VITAL STATISTICS APPLICATIONS By name of person Legislative Services T/E+2 0 T/E+2 T/E = completed and signed date of register Destroy Archival Selection Confidential PIB Ont.6, Ont.98 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 70 of Page 78 PLANNING, DEVELOPMENT AND BUILDING The function of managing the physical growth and development of the Town of Aurora. Activities include reviewing and amending the official plan and development regulations, preparing appeals and representing the Town at appeal hearings, handling development inquiries and pre- application consultation, issuing building permits, street naming nomenclature, review of major development applications and providing mapping support to other departments. Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments BUILDING, PLANNING & ZONING APPLICATIONS BY CONTRACTORS AND INDIVIDUALS FOR PERM ITS FOR THE DEVELOPM ENT, CONSTRUCTION AND USE OF COMMERCIAL, INDUSTRIAL, INSTITUTIONAL OR RESIDENTIAL PROPERTIES AND BUILDINGS. DEVELOPMENT INQUIRIES / PRE-APPLICATION CONSULTATION & COMPLETE APPLICATION CHECKLIST Includes requests for information regarding developments and development pre-consultations to assist in determining requirements for a complete application. May include concept plans. By name of Applicant Planning CY+2 0 CY+2 Destroy Confidential PIB Ont. 119 PLANNING APPLICATIONS Request for formal permission to build, construct or renovate a structure and all related permits. Includes both permit applications and permits issued and approvals. Includes records regarding the approval (or otherwise) such as completed application checklists, records received/prepared and associated with processing the application including; related plans, reports and studies, drawings, written notes, background information general correspondence, formal correspondence to council, etc. FOR: BUILDING PERMITS SEE: BUILDING, PLANNING & ZONING -BUILDING PERMITS By type of Application: Condominium Consent Development Heritage Minor Variance Official Plan Amendments Part lot control Site Plan Street Naming Subdivision Zoning Planning T/E+1 6 T/E+7 T/E = project finished and securities for the file has been released Destroy Internal PIB Ont.7, Ont.8, Ont.15, Ont.33, Ont.34, Ont. 119, Ont.162, Ont.177, PIBOnt.178, Ont.179 APPLICATIONS & PERMITS – OTHER Applications for and copies of permits (or records of their issuance) involving sign installation, fencing, swimming pool construction, driveway construction, and for similar activities By type of permit then address Building & By-laws T/E+2 0 T/E+2 T/E = project finished Destroy Public PIB Ont.7, Ont.8, Ont.15, Ont.33, Ont.34, Ont.107, Ont. 119, Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 71 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments that are not classified as building or planning applications or permits. FOR: BUSINESS, PET, TAXI, MOBILE VEHICLES ETC. SEE: LEGAL/LICENSING/PERMITS - LICENCES & PERMITS Ont.162, Ont.163, Ont.177, Ont.178, Ont.179 BUILDING PERMITS Includes building permit applications, supporting documentation and issued buildings permits. By permit number & address Building T/E+1 14 T/E+15 T/E = later of final inspection or last action by Town on the matter Destroy Internal PIB Ont. 119 PROPERTY REFERENCE FILE (RESIDENTIAL & NON- RESIDENTIAL) Property file is a reference file comprised of copies of documents so that relevant documents on the property are stored together. Records may include permit application, committee of adjustment file, correspondence, survey or site plan, drawings and all information related to the property. By address & roll number Originator T/E+2 0 T/E+2 T/E = decommissioning of property Destroy Internal PIB Ont. 119 INSPECTIONS – BUILDING Reports of inspections carried out with reference to new construction; alterations to existing structures; code violations and other projects, activities or situations requiring inspection. FOR: ROADS, SEWERS, BRIDGES, TRAILS, ETC. SEE: ROAD/LINEAR ASSET DESIGN & MAINTENANCE – MAINTENANCE & REPAIRS By roll number & address Building & By-law T/E+1 14 T/E+15 T/E = later of final inspection or last action on file Destroy Internal PIB Ont.9, Ont.96, Ont.119, Ont.226, Ont.227 ENGINEERING PLANNING & DEVELOPMENT DESIGN & DEVELOPMENT REVIEW DOCUMENTATION Records relating to the development and planning of engineering projects. This includes projects undertaken by the By project name IES T/E+2 13 T/E+15 T/E = later of last inspection or action on a file, or Archival Selection Internal Ont.15, Ont.96 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 72 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments Town of Aurora, the Region and private sector organizations. Includes copies of site specific engineering drawings, site plans, field notes, condominium applications and subdivisions, engineering proposals, application reviews, copies of agreements and contracts and engineering and special studies. completion of a project DESIGN STANDARDS Records relating to engineering design standards for Town of Aurora infrastructures. By name of standard IES T/E+2 13 T/E+15 T/E = when a standard becomes obsolete Archival Selection Internal Ont.10, Ont.96 PROJECT MANAGEMENT – MUNICIPAL PROPERTIES MUNICIPAL PROPERTY DESIGN & DEVELOPMENT Records relating to internal initiatives intended to ensure effective construction and renovation of Town of Aurora property, including buildings and other structures, through analysis of, and compliance with, all issues that may affect the actual work. This is performed prior to the construction or renovation work actually being undertaken. May include information on floor load capacity, space planning, need for ventilation and other design requirements. Documents may include project proposals, structural investigation reports, feasibility studies, preventative maintenance studies, technical and development reviews, noise and signage studies, safety plans or studies, consultant selection criteria, staffing layout plans, detailed needs analysis reports and copies of capital budget statements. By name of project/ location Planning - Engineering Parks & Recreation T/E+2 13 T/E+15 T/E = when study or project is completed Destroy Archival Selection Internal Ont.10, Ont.96 URBAN PLANNING OFFICIAL PLAN & AMENDMENTS The statutory document which sets out the land use policy directions for long term growth and development in a municipality. Records include draft and final “reference” versions of official plans and related information. By number Clerk’s Office CY+5 P P Permanent Public Ont.162 Shall be lodged in office of Clerk of each municipality Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 73 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments FOR: PLANNING APPLICATIONS SEE: BUILDING PLANNING & ZONING – PLANNING APPLICATIONS SECONDARY PLANS Secondary Plans apply to areas where significant redevelopment is expected. Establishes local development policies to guide growth and development in defined areas where major physical changes are expected. By neighbourhood Planning & Development CY+5 P P Permanent Public “M” PLAN M Plans are registered plans for subdivisions and show the survey boundaries, lot numbering and dimensions of the lot. By plan number Originator S/O+2 13 S/O+15 S/O = after the M Plan is replaced Archival Selection Public Ont.15, Ont.96 “R” PLAN R Plans are registered plans that show all land description including division of land. By plan number Originator S/O+2 13 S/O+15 S/O = after the R Plan is replaced Archival Selection Public Ont.15, Ont.96 ENVIRONMENTAL MASTER & OTHER SUSTAINABILITY PLANS SEE: GOVERNANCE - STRATEGIC & LONG RANGE PLANS - MASTER PLANS PROPERTY/FACILITY DRAWINGS & IMAGES ENGINEERING DRAWINGS / PLANS – NON TOWN ASSETS As-built and construction architectural, structural, mechanical and electrical drawings and plans for assets that do not belong to the Town of Aurora. Includes records regarding detailed engineering drawings for facilities, buildings, road reconstruction, parking lot, drawings for water sewer, storm water, street, landscape, lights, sidewalks, floor plans, mechanical layouts, electrical drawings, renovations, wire By type of drawing, then location: Roads Sewers Parking lots Facilities Sidewalks Subdivision lot Grading Plans Landscape Originator T/E+2 13 T/E+15 T/E = when a project is completed and all securities are returned Archival Selection Internal Ont.15, Ont.96 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 74 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments plans, structural plan, etc. FOR: TOWN DRAWINGS SEE: ASSET MANAGEMENT & MAINTENANCE – TOWN FACILITIES’ DRAWINGS AIR PHOTOGRAPHY Includes aerial photography of the Town of Aurora properties, prints and slides FOR: EVENT AND COMMUNITY PHOTOGRAPHS SEE: COMMUNICATIONS & STAKEHOLDER RELATIONS – PHOTOGRAPHY – TOWN OF AURORA EVENTS By topic and then address if available: Urban Design photos Heritage Originator S/O 2 S/O+2 Archival Selection Public MAPS May include the following categories of maps: community facilities, zoning, flood plain, geologic survey, subdivision, land use, typographic and water and soil. By type of map: Facilities Land Use Subdivision Originator S/O 2 S/O+2 Archival Selection Public Ont.107 MUNICIPAL ADDRESSING STREET NAMES & NUMBERS Includes records relating to road / street names, unit numbers and name changes for municipal buildings, streets, utility stations and parks. Notifications sent out to agencies regarding the proposed and final addressing for corner lots and notifications for address confirmation. Includes the original applications and notifications. By location Planning S/O 2 S/O+2 Archival Selection Public Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 75 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments HERITAGE PLANNING HERITAGE RESOURCES Records dealing with the identification and conservation of significant heritage resources which can include buildings, natural resources monuments, structures and landscapes. Records include heritage studies, Aurora Register of properties of cultural value or interests, processing heritage designations. FOR: HERITAGE PERMITS SEE: PLANNING APPLICATIONS By topic Heritage Planning Division T/E+1 2 T/E+3 years T/E = end of period identified as ‘Heritage’ Archival Selection Public Ont.34, Ont.114, Ont.115, Ont.116, Ont.117 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 76 of Page 78 RECREATIONAL AND CULTURAL SERVICES This function of managing, operating and supporting sports and other recreational activities, the arts, social and cultural organizations. Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments PROGRAM MANAGEMENT RECREATIONAL PROGRAM RECORDS Records relating to sports, recreational, or cultural activities and programs sponsored by the Town of Aurora, including activity schedules, programs, participants’ list, status sheets, scorebooks, rules and regulations, activity planning records and all other similar records. By name of program Aquatics Community Partnership Fitness Seniors Youth Parks & Recreation CY+1 2 CY+3 Destroy Confidential PIB Ont.91 Ont. 119 PROGRAM REGISTRATION & MEMBERSHIPS These files document registrations and memberships for recreation programs including teams, leagues, camp programs, special events, campgrounds, golf, etc. They may include registration forms, medical forms, and copies of invoices or receipts. By name of person Parks & Recreation CY+1 5 CY+6 Destroy Confidential PIB Ont.91 Ont. 119 RECREATION ATTENDANCE RECORDS May include class roster, sign-up sheets, and emergency contact information. Information used for attendance and refund purposes. By name of person Parks & Recreation CY+1 5 CY+6 Destroy Confidential PIB Ont. 119 PERMISSION SLIPS Information used to allow participation in sporting events. By name of person Parks & Recreation CY 2 CY+2 Destroy Confidential PIB Ont. 119 PROGRAMS – AQUATICS – SWIM RESULTS List of names regarding passing and failing of the swim test. By name of person Parks & Recreation CY 2 CY+2 Destroy Confidential PIB Ont. 119 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 77 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments ACTIVITY / STATISTICAL REPORTS These are periodic reports generated by the parks and recreation department and may contain narrative and statistical data about the department’s programs, activities, services, number of participants, etc. They may be generated for the entire Parks and Recreation Services department or for a specific function program or facility, such as the golf course, nature center, historical property, etc. By name of facility or program Parks & Recreation CY+1 2 CY+3 Destroy Internal Ont.228 WAIVERS OF LIABILITY / PARENTAL CONSENTS. SEE: LEGAL/LICENSING/PERMITS – USE & PERMISSIONS AUTHORIZATION – CONSENT RELEASE FORMS & WAIVERS If an accident occurs to any person covered by a signed waiver of liability, it must be retained for the same period as accident reports TRAINING RECORDS FOR CERTIFICATIONS These classes prepare students for certification in water safety instruction, CPR, lifeguard, etc. These files document who attended the course and whether they successfully completed the requirements for certification. The files may include exams, answer sheets, pass/fail grades, personal contact information, sign-in sheets, etc. By name of participant Parks & Recreation T/E 2 T/E+2 T/E = expiry of certification Destroy Confidential PIB Ont. 119 TRAVEL ARRANGEMENTS FOR PARTICIPANTS Documentation relating to all administrative trip planning and travel and accommodation arrangements for program participants. Records may include airline, bus and train ticketing and confirmation, travel arrangements, hotel rates and arrangements, itineraries, documentation on individual tours and car rentals. By name of participant Parks & Recreation T/E 2 T/E+2 T/E= completion of trip Destroy Confidential PIB Ont. 119 Town of Aurora Record Classification and Retention By-law By-law Number 5611-14 Retention & Disposition Legend: A = Archival; AS = Archival Selection; CY = Current Year; FY = Fiscal Year; D = Destroy; S/O = Superseded or Obsolete; T/E = Termination/Event - closed/completed; PIB = Personal information Bank under MFIPPA; P = Permanent Page 78 of Page 78 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments FACILITY RESERVATIONS - RECREATIONAL FACILITY BOOKINGS Records include copies of permits and bookings issued for the rental of recreational and administrative facilities for specific activities. FOR: TOWN ROOM/FACILITY BOOKINGS SEE: ADMINISTRATION – INTERNAL SERVICES MANAGEMENT – BOARD ROOM BOOKINGS By permit number Parks & Recreation CY 2 CY+2 Destroy Confidential PIB Ont. 119 CULTURAL ACTIVITIES TWINNING CITIES Leksand Twinning (Cities) correspondence and other documentation related to the twinning of the Town of Aurora with Leksand Sweden. Alphabetical by topic CAO Archival 0 Archival Archival Internal