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AGENDA - Council Workshop - 20210222Town of Aurora Council Workshop/Education Session Revised Agenda Date:Monday, February 22, 2021 Time:7 p.m. Location:Video Conference Pages 1.Procedural Notes This session will be held electronically as per Section 19. i) of the Town's Procedure By-law No. 6228-19, as amended, due to the COVID-19 situation. 2.Approval of the Agenda 3.Declarations of Pecuniary Interest and General Nature Thereof 4.Consideration of Items Requiring Discussion 4.1.Vision 2031 Integrated Business Planning Process 1 (Presentation to be provided by Martin Stefanczyk, Program Manager, Corporate Initiatives) 5.Adjournment Integrated Business Planning Process Town of Aurora Mayor & Council Foundational Briefing Date: February 22, 2021 Presented by: Martin Stefanczyk, Program Manager, Corporate Initiatives, Dept of Corporate Services Page 1 of 28 Town of Aurora Mayor & Council Foundational Briefing Executive Summary Summary The Integrated Business Planning Process (IBPP) is a collaborative effort by the Town of Aurora’s administrative leadership teams to align corporate strategy, business planning, automated project evaluation and intelligent decision making to enhance the quality of budget information moving forward for Council consideration. The February 22, 2021 presentation will provide an overview of the development process as well as demonstrate the method used by the administration to develop recommendations. Method Working in teams composed of senior leadership and management, each team was able to focus and complete enhancements to a specific IBPP module (Corporate Strategic Plan/Strategic Cascades, Project Intake Application, Evaluation Matrix, Business Reporting). Further modules are planned to continuously improve the process. Results The results of this effort are : •Improvements in planning and forecasting of project, financial and resource capacity •Enhancements to coordination and planning across the corporation to make smarter investment decisions and demonstrate value for tax dollars Page 2 of 28 Session OutlineCAO’s Opening Remarks Integrated Business Planning Process (IBPP) The IBPP story to date 1 Strategic Cascade Corporate Strategic Plan Made in Aurora approach to business planning 2 3 4 5 6 7 CAO’s Closing Remarks Page 3 of 28 Integrated Business Planning Process Page 4 of 28 Session OutlineCAO’s Opening Remarks Integrated Business Planning Process (IBPP) The IBPP story to date 1 Strategic Cascade Corporate Strategic Plan Made in Aurora approach to business planning 2 3 4 5 6 7 CAO’s Closing Remarks Page 5 of 28 Page 6 of 28 Page 7 of 28 The IBPP story to date…… Page 8 of 28 Transparency –Accountability –Collision Management –Open Mindedness Page 9 of 28 Questions to answer 7 1.Can we develop a clear process that shows a link between strategic priorities and investment decisions? 2.What parts do we have? what parts are missing what do we need to invest our time in? 3.Can we use technology to automate our business planning ? 4.Can we forecast demand on our internal resources (staff/finance) and collaborate with our peers to ensure better and more coordinated resourcing? 5.Can we prioritize our capital investments through a consistent method and enhance the quality of information moving forward for Council Budget consideration? Page 10 of 28 Collaborative Leadership 8 Team 1 Rachel Robin Martin Jean-Francois (JF) Lianne Sara T Anna R Michael M Jim T Doug B Anca Team 2 David Techa Martin JF John Elizabeth Bill Shawna Ivy H Anna H Lianne Alex Team 3 Al Doug N Martin JF Lisa Demetre Jason Eliza Phil Michael Patricia Michelle Module: Integration Module: Evaluation Matrix Module: Strategic Priorities Page 11 of 28 3 Key Process Steps Made in Aurora Method 2 Corporate Strategic Plan Our Why 1 Strategic Cascade The voice of our citizens and council’s priorities translated into action Page 12 of 28 Strategic Cascade Page 13 of 28 Strategic Cascade ? The voice of our citizens and council translated into action Page 14 of 28 Town of Aurora Vision 2031 Council Priorities Corporate Strategic Plan KPIs Dept. Business Plan Implementation and Monitoring Budget Approval Multi Year Budget Process* Voice of our Citizens 10 Year Capital Plan Master Plans/StudiesOfficial Plan Strategic Cascade The voice of our citizens and council translated into action Page 15 of 28 Corporate Strategic Plan (CSP) Page 16 of 28 Our Why Corporate Strategic Plan (CSP) Strategic Priority Strategic Priority Statement Objective(s) Citizen Experience Develop opportunities for modernization (i.e self serve options) to meet changing needs of “customers”. We commit to providing a positive citizen experience with each touch point Page 17 of 28 Our Why Corporate Strategic Plan (CSP) CSP Projects & InitiativesDelivery of Exceptional Services Protecting our Environment Good Governance Promote Community Safety and Wellness Development of new cultural experience offerings To develop easier ways to facilitate two-way, open communication with the community To strike a balance between the Town’s business community and residents needs Develop and implement a comprehensive multi-year HR Plan that sustains and improves a highly engaged workforce Our policies will promote and sustain a vibrant community that enhances quality of life through recreation, arts, culture and safety programs Investing in our People Economic Growth We commit to the provision of exceptional services to our citizens that remain consistent with all defined levels of service We will build a diversified and sustainable economy that is resilient through downturns in the economy We will protect our environment and foster a sustainable future for current and future generations We will invest in our people to ensure they have the knowledge, skills and abilities to succeed in their roles and in their careers. We will attract and retain quality staff and be considered an employer of choice We are committed to exercising good governance that strives to ensure positive economic and social outcomes, ensuring the efficient use of public funds Targeting growth sectors and attracting new investment Maintain the Urban canopy Page 18 of 28 Made in Aurora Page 19 of 28 Made in Aurora 02 0304 01 Step 3 Project Scoring & Ranking Evaluate all proposed projects simultaneously developing a portfolio view of all projects according to their project strength scores (PSS) Step 2 Project Intake Use the Project Intake Application (PIA) to obtain detailed information about the next 2/3 years of projects and their strategic alignment with organizational priorities. Projects will be reviewed centrally by PMO gate. Step 4 Business Intelligence & Reporting Develop products to support effective business planning and business insights (IBP, Budget, Ad hoc Data requests) . Step 1 Identify Capital Needs Accomplished through the 10 year capital plan (FMW process) Transparency Accountability Collision Management Open Mindedness Improving our ability to collaborate with purpose Page 20 of 28 Project Intake Application (PIA) Part A Part B Section 1: Project Details Section 2: Strategic Alignment Section 3: Project Impact Questions Section 4: Interdivisional Support Section 5: Project Financial Information Section 6: Funding Profile Section 7: Project Timeline Section 8: Manager Approval Section 1: Project Owner Quality, consistent and meaningful project information every time Page 21 of 28 How impactful are our projects? Service Improvement Score 30 Points Project Strength Score (PSS) 100 Evaluation Matrix Empowering project conversations at all levels of the organization Can we realistically accomplish the project? Financial Viability Score 40 Points Reputational Management Score 10 Points Ease of implementation Score 20 Points Page 22 of 28 Business Reporting Insights and strategic project investment decisions Page 23 of 28 Process Demonstration Page 24 of 28 What can council expect next from the administration? •Q1-Q2 2021–Integrated Business Planning Process (IBPP) Updates •Q2-Q4 2021–Development/Planning of the Key Performance Indicator Module (ELT/CMT Joint Effort) •Q1-Q2 2022 –IBPP Updates •KPIs Testing and refinement •Further integration and coordination across community vision, council priorities and administration •Q4 2022 -Incoming Council •Q4 2022-Q2 2023 Council Priority setting (2022-2026) + Multi year budget presented Page 25 of 28 CAO Closing Remarks Page 26 of 28 Thank you Page 27 of 28 Q/A Page 28 of 28