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BYLAW - Amend 5815-16 Record Classification Structure and Retention Bylaw - 20240227 - 6586-24The Corporation of the Town of Aurora By-law Number 6586-24 Being a By-law to amend By-law Number 5815-16, to establish a record classification structure and retention periods for The Corporation of the Town of Aurora. Whereas on February 9, 2016, the Council of The Corporation of the Town of Aurora (the 'lTown") enacted By-law Number 581 5-1 6, being a by-law to establish a record classification structure and retention periods for the Town (the l'Record Classification Structure & Retention By-law'l); And whereas on November 28, 2023, the Council of the Town passed a motion contained in Report No. CS23-068, to modernize the language in Schedule "A" of the Record Classification Structure & Retention By-law and to add an additional Schedule IIB" containing legislative references noted in Schedule I'A"; And whereas the Council of the Town deems it necessary and expedient to amend the Record Classification Structure & Retention By-law to modernize the language in Schedule "A" and to create a Schedule 'IB"; Now therefore the Council of The Corporation of the Town of Aurora hereby enacts as follows: 1.Schedule €'A" - Town of Aurora Record Classification Structure & Retention By- law to By-law Number 5815-1 6 be and is hereby deleted and replaced with Schedule "A" -Town of Aurora Record Classification Structure and Retention By- law attached and forming part of this by-law. 2.By-law Number 5815-1 6 be and is hereby amended by adding Schedule I'B" Citation Table attached and forming part of this by-law. 3.Section 1 of By-law Number 581 5-1 6 be and is hereby deleted and replaced with the following: Ill. The retention periods for all records under the care and control of the Town are hereby established in accordance with Schedule "A" and Schedule IIB" attached and forming part of this By-law". 4.Section 2 of By-law Number 581 5-1 6 be and is hereby deleted and replaced with the following: 1'2. Records under the care and control of the Town shall only be destroyed in accordance with Schedule "A" and Schedule I'B" attached and forming part of this By-law, and only after the prescribed retention period for each record has expired." Enacted by Town of Aurora Council this 27th day of February, 2024. , Mayor Michael de Rond, Town Clerk Town of Aurora Record Classification Structure and Retention By-law The Town of Aurora’s Record Classification Structure 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 5815-16, as amended (Amended by By-law Number 6586-24 enacted Feb. 27, 2024) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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 CONTRIBUTOR 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 CONTRIBUTOR RELATIONS ....................................................................................................................................................................................................................................................................... 26 ENVIRONMENT, SAFETY AND SUSTAINABILITY ................................................................................................................................................................................................................................................................................ 31 FINANCIAL MANAGEMENT .................................................................................................................................................................................................................................................................................................................. 36 GOVERNANCE ....................................................................................................................................................................................................................................................................................................................................... 47 HUMAN RESOURCE MANAGEMENT .................................................................................................................................................................................................................................................................................................... 52 INFORMATION TECHNOLOGY AND RECORDS MANAGEMENT ......................................................................................................................................................................................................................................................... 59 LEGAL, LICENSING AND PERMITS ....................................................................................................................................................................................................................................................................................................... 64 PLANNING, DEVELOPMENT AND BUILDING ....................................................................................................................................................................................................................................................................................... 71 RECREATION AND CULTURAL SERVICES ............................................................................................................................................................................................................................................................................................ 76 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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 creation to destruction. 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 Record Classification Structure 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 Contributor 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 Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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. • Convenience copy holders are encouraged to destroy these copies on a regular basis. Convenience copies 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. 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 Town 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. Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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 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 contributors, 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 contributors. 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 contributors, 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 Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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 Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 FUNCTIONS ACTIVITIES RECORD SERIES • Traffic Count Reports PARKS MANAGEMENT • Parks Maintenance Files • Tree Inventory COMMUNICATION AND CONTRIBUTOR 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 CONTRIBUTOR RELATIONSHIP MANAGEMENT • External Sector Organizations & Associations ENVIRONMENT, SAFETY AND SUSTAINABILITY ENVIRONMENTAL PLANNING & PROTECTION • Environmental Applications & Approvals • Environmental Assessments • Environmental Monitoring & Control • 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 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 FUNCTIONS ACTIVITIES RECORD SERIES • Tree Inspections HEALTH, SAFETY & SECURITY MANAGEMENT • Occupational Health & Safety Program Management • Hazardous Materials • Fire Monitoring & Safety • Emergency Management Planning • Property Security Administration • Contact Tracing 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 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 FUNCTIONS ACTIVITIES RECORD SERIES • General Ledger • General Ledger Reconciliation • Month-end Closing & Analysis 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 • Internal Audit of Services PAYROLL ADMINISTRATION • Payroll Processing • Time & Attendance Reporting • Payroll – Remittances PROCUREMENT • Proposals & Submissions Management • Vendor / Contractor / Consultant Performance Management • PPurchaseCard Management GOVERNANCE BY-LAWS ADMINISTRATION • By-Laws COUNCIL ADMINISTRATION • Council Orientation & Administration COUNCIL & COMMITTEE MEETINGS MANAGEMENT • Council Agenda & Minutes • Council / Committee Audio & Visual Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 FUNCTIONS ACTIVITIES RECORD SERIES • Staff Reports to Council • Meeting Records – Closed Session • Committees – Appointments • Committees Appointed – Meeting Management • Committee of Adjustment (CoA) 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 • Volunteer Files • Workers’ Compensation & Disability Management • Workforce / Talent Management & Planning EMPLOYEE COMPENSATION & BENEFIT ADMINISTRATION • Employee Compensation • Employee Benefit Programs • Pay Equity TRAINING & SKILLS DEVELOPMENT • Employee Orientation Program • Training & Learning – Internal • Training Opportunities – External Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 FUNCTIONS ACTIVITIES RECORD SERIES • 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 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 MANAGEMENT • 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 • Land Tribunal Case Files INSURANCE, RISK & COMPLIANCE MANAGEMENT • Insurance & Risk Management • Compliance Letters Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 FUNCTIONS ACTIVITIES RECORD SERIES • 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 USE & PERMISSION AUTHORIZATION • Consent Release Forms & Waivers LICENCES & PERMITS PROCESSING • 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 • 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 - Development • Secondary Plans - Development PROPERTY / FACILITY DRAWINGS & IMAGES • Engineering Drawings / Plans – Non-Town Assets • Air Photography • Maps Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 FUNCTIONS ACTIVITIES RECORD SERIES MUNICIPAL ADDRESSING • Street Names & Numbers HERITAGE PLANNING • Heritage Resources RECREATIONAL AND CULTURAL SERVICES PROGRAM MANAGEMENT • Recreational Program Records • Program Registration & Memberships • Recreation Attendance Records • Permission Slips • Programs – Aquatics – Swim Results • Activity / Statistical Reports • Training Records for Certifications • Travel Arrangements for Participants FACILITY RESERVATIONS – RECREATIONAL • Facility Bookings CULTURAL ACTIVITIES • Twinning Cities Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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 related 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 year, sequential number (YYYY-###), then alphabetical by last name or name of organization Legislative Services CY+1 4 CY+5 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 annual reporting to the IPC, impact assessments, copies of policies and guidelines, data-sharing checklists and supporting correspondence. By topic Legislative Services S/O+2 0 S/O+2 Destroy Public . CORRESPONDENCE MANAGEMENT ADMINISTRATIVE RECORDS – EXECUTIVE Alphabetic by subject Management & Executive CY+6 0 CY+6 Destroy Confidential Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments Executive records are the administrative and operational records of the offices of senior executive. 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, general lists (e.g. telephone directory), etc. Alphabetical by subject Originator CY+2 0 CY+2 Destroy Internal ADMINISTRATIVE SERVICES MANAGEMENT BOOKS / SUBSCRIPTIONS / REFERENCE MATERIAL Records related 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 subscription order forms, copies of financial invoices and correspondence. Alphabetical by subscription type or provider name Originator CY+2 0 CY+2 Destroy Internal COURIER, POSTAL & CUSTOM SERVICES Records related 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 Access Aurora CY+2 0 CY+2 Destroy Internal BOARD ROOM BOOKINGS By room name and date/ time Originator CY+2 0 CY+2 Destroy Internal Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments 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. FOR: RECREATION FACILITY BOOKINGS SEE: RECREATION AND CULTURAL SERVICES - FACILITY RESERVATIONS RECREATIONAL – FACILITY BOOKINGS OFFICE SUPPLIES Records related to the provision of office supplies and consumables, including stationery and letterhead. Records may include copies of invoices, packing slips, and requests for 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 templates, electronic templates that standardize data capture and display, excel spreadsheet tools, etc. By department then 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 Originator S/O 2 S/O+2 Destroy Public Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments Planning Application Forms Planning Template Correspondence Recreation Report cards 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 committees such as the Executive Leadership Team, departmental staff meetings and retreats. FOR: PROJECT MEETINGS SEE: ADMINISTRATION - PROJECT MANAGEMENT ADMINISTRATIVE – PROJECTS / RESEARCH / SPECIAL STUDIES FOR: COUNCIL COMMITTEE MEETINGS SEE: GOVERNANCE – COUNCIL & COMMITTEE MEETING MANAGEMENT - COUNCIL AGENDA & MINUTES Alphabetical by committee/ meeting name Holiday Celebration Committee Finance Advisory Committee Executive Leadership Team Departmental Meetings Executive IT Steering Committee (EITSC) Retreats Originator CY+3 0 CY+3 Destroy Internal POLICIES & PROCESS MANAGEMENT POLICIES, PROCEDURES, STANDARDS AND GUIDELINES Records related to the production and formal approval of official corporate and departmental policy statements, standard operating procedures, guidelines, and manuals such as travel policy, cell phone policy, vacation policy, etc. FOR: EQUIPMENT OPERATING MANUALS By function and then by topic Administrative FOI requests Flag Policy & Etiquette Travel Policy Human Resources AODA Policy Originator S/O+2 0 S/O+2 Destroy Archival Selection Public ONT 173, ONT 197 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments SEE: ASSET MANAGEMENT & MAINTENANCE – MAINTENANCE & OPERATIONS MANAGEMENT – FIXED ASSETS - BUILDINGS OPERATIONS & MAINTENANCE Information Technology Mobile Devices Remote Access Policy Asset Maintenance & Monitoring Winter Maintenance 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. Records may include project definition and scope, project plan, project timelines or schedules, feasibility studies, progress reports, case studies, presentations, financial information, process analyses and models, correspondence, working notes and a final project report. FOR: SOFTWARE / SYSTEM DEVELOPMENT PROJECTS INFORMATION TECHNOLOGY / MANAGEMENT – SEE: INFORMATION TECHNOLOGY & RECORDS - APPLICATIONS & SYSTEM DEVELOPMENT – SYSTEMS DEVELOPMENT AND IMPLEMENTATION FOR: ROAD CONSTRUCTION – SEE: ASSET MANAGEMENT AND MAINTENANCE – ROAD / LINEAR ASSET DESIGN & MAINTENANCE – ROAD / LINEAR ASSET DESIGN PLANNING / RECONSTRUCTION Alphabetical by project name: 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 Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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, 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. FOR: NEW DESIGN DEVELOPMENT BUILDS SEE: PLANNING, DEVELOPMENT AND BUILDING – ENGINEERING PLANNING & DEVELOPMENT - DESIGN & DEVELOPMENT REVIEW DOCUMENTATION By location Originator T/E+2 13 T/E+15 T/E = file closed after site has been decommissioned Destroy Archival Selection Internal ONT 9, ONT 15, ONT 96 BUILDING OPERATIONS & MAINTENANCE Records related 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 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 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments standards, legislated requirements and best practices. Property systems may include (but are 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 key legends, inspection reports, inspection logs, preventive maintenance reports, corrective repairs, deficiency reports, maintenance/operational manuals, technical reports, technical bulletins, prototype notices and operating manuals for building and equipment maintenance. SEE ALSO: HEALTH, SAFETY & SECURITY 186, ONT 187, ONT 188, ONT 189, ONT 190, ONT 191, 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: PLANNING, DEVELOPMENT AND BUILDING – PROPERTY / FACILITY DRAWINGS & IMAGES - 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 Destroy Archival Selection Internal ONT 9, ONT 15, ONT 96 WORK ORDERS Records related 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 date received Originator CY+1 5 CY+6 Destroy Internal SERVICE & REPAIR REQUESTS By type, then asset number or location, Originator T/E+2 0 T/E+2 Destroy Confidential PIB Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments 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. then date [yyyy-mm- dd] Event = request has been addressed and closed ONT 12, ONT 13, ONT 14 OPERATION / TECHNICAL MANUALS SEE: BUILDING, OPERATIONS & MAINTENANCE 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 Operational Services 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 Records include 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 Operational Services S/O+2 0 S/O+2 Destroy Public ONT 9, ONT 10, ONT 15, ONT 95 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments 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 type, then location, then date [yyyy-mm-dd] Operational Services 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 UTILITY LOCATION RECORDS Records related to utility stake-outs required for excavation work performed on various Town of Aurora streets and right-of- ways. By location Operational Services CY+2 0 CY+2 Destroy Internal TRANSPORTATION STUDIES TRANSPORTATION STUDIES Records include 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 Operational Services S/O+2 0 S/O+2 Destroy Archival Selection Public ONT 12, ONT 13, ONT 14, ONT 95 TRAFFIC MANAGEMENT TRAFFIC COUNTS Records include traffic counts and traffic calming request letters to residents, sketches and notes for traffic counts for various streets. By location Operational Services T/E+1 1 T/E+2 T/E = when project completed Destroy Confidential PIB Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments TRAFFIC COUNT REPORTS Records include reports of traffic passage on streets, roads, bridges, intersections, sketches and notes for traffic counts for various streets, etc. By location Operational Services CY+5 5 CY+10 Destroy Internal PARKS MANAGEMENT PARKS MAINTENANCE FILES Records related to documenting the maintenance of parks such as trails maintenance, snow ploughing, and the services being used. These records may include copies of work orders, inspection checklists, cost, hours, repair history, product information, etc. By location, then by year Operational Services CY+3 0 CY+3 Destroy Internal ONT 95 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 Operational Services CY+2 3 CY+5 Destroy Archival Selection Internal Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 COMMUNICATIONS AND CONTRIBUTOR RELATIONS The function of managing communications at the Town of Aurora including media, public, and contributor relationships and the events to attract townspeople and contributors. 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 contributors 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 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, petitions and commendations about the Town of Aurora and its services. FOR: BY-LAW COMPLAINTS SEE: LEGAL, LICENSING & PERMITS - BY-LAW ENFORCEMENT - COMPLAINTS, CITATIONS, NOTICES OF VIOLATIONS AND INVESTIGATIONS FOR: WASTE COMPLAINTS SEE: ENVIRONMENT, SAFETY, AND SUSTAINABILITY - ENVIRONMENTAL PLANNING & PROTECTION - WASTE MANAGEMENT FOR: WATER BILLING COMPLAINTS By date, then individual or organization 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 Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments SEE: FINANCIAL MANAGEMENT - WATER ACCOUNT ADMINISTRATION - WATER ACCOUNT GENERAL ADMINISTRATION FOR: WEED COMPLAINTS SEE: ENVIRONMENT, SAFETY AND SUSTAINABILITY - ENVIRONMENTAL PLANNING & PROTECTION – WEED CONTROL MEDIA RELATIONS Records 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, Public Notices, Mayor articles, Proclamations and media announcements. Alphabetical by topic Originator CY+6 0 CY+6 Destroy Archival Selection Internal MEDIA COVERAGE ABOUT TOWN OF AURORA Records related 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 topic, then by date Communications CY+3 0 CY+3 Destroy Archival Selection Public PHOTOGRAPHS – TOWN OF AURORA EVENTS Photographs relating to Town events, staff and contributors. FOR: CONSENT RELEASE / WAIVERS FORMS SEE: LEGAL / LICENSING / PERMITS – USE & PERMISSION AUTHORIZATION – CONSENT RELEASE FORMS & WAIVERS Alphabetical by subject/ event Communications CY+6 0 CY+6 Destroy Archival Selection Internal PRESENTATIONS & SPEECHES Alphabetical by event and date Originator CY+4 0 CY+4 Destroy Public Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments Records 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. Archival Selection GRAPHIC DESIGN / PUBLICATIONS / WEBSITE CREATION & COORDINATION CORPORATE IDENTITY Records 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 - ADMINISTRATION SERVICES MANAGEMENT - TEMPLATES & FORMS - BLANK. Alphabetical by subject Communications S/O 2 S/O+2 Destroy Archival Selection Internal PROMOTIONAL, PUBLICATION MATERIAL & INFORMATION PACKAGES Records including the 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 Community Services T/E+3 2 T/E+5 T/E = when promotion is complete Destroy Archival Selection Public PROMOTIONAL, PUBLICATION MATERIAL & INFORMATION PACKAGES PRODUCTION & DISTRIBUTION Records relating to the production and coordination of Town publications. Records may relate to execution planning, layout, graphic design, printing; distribution, and vendor relations Alphabetical by publication Communications Community Services T/E+3 2 T/E+5 T/E = when content published Destroy Internal Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments regarding printing, use and distribution of reports, brochures, posters, information packages, etc. WEBSITE / INTRANET CONTENT MANAGEMENT Records relating to the development, capture and coordination of website content (pages, posts, forms, calendar events). Records may relate to content specifications for website posting, upload status checklists, content developed for website posting and website snapshots. NOTE: Documents attached to web pages should be copies of official records. By topic and date Communications Originator S/O+1 0 S/O+1 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, contributors, partners and trends. By topic Communications Community Services CY+3 0 CY+3 Destroy Public EVENTS MANAGEMENT EVENT ARRANGEMENTS & LOGISTICS – CORPORATE, EMPLOYEE OR COMMUNITY EVENT Records 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); Alphabetical by event name: AURA Art Show Home Show New Business openings Renovation Forum Ribfest Santa Float Staff appreciation BBQ Originator S/O+3 0 S/O+3 Destroy Archival Selection Internal Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments 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 – debrief ATTENDEE / PARTICIPANT RELATIONS – CORPORATE, EMPLOYEE OR COMMUNITY EVENT Records 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 name Originator S/O+2 0 S/O+2 T/E = completion of event Destroy Confidential PIB Ont.119 COMMUNITY CONTRIBUTOR 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 Community Arboretum Aurora Historical Society 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 Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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 Records related to 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. Records include Certificates of Approval from the Ministry of the Environment (MOE) applications, 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 as well as any approvals from federal, provincial or municipal governments. By type of approval Operational Services 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 Records relating to environmental assessments within the Town of Aurora and outside of the Town if they impact land within Aurora’s boundaries. Records include 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. NOTE: PDS participates in environmental land studies By type of assessment Operational Services Community Services Planning & Development Services 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 ENVIRONMENTAL MONITORING & CONTROL By subject Operational Services T/E+2 5 T/E+7 Destroy Public ONT 22 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments Records include material relating to natural resources, pollution, spill response and any other environmental concerns. Records include reports, general correspondence, copies of public notices (e.g. road closures), etc. FOR: PUBLIC NOTICES SEE: COMMUNICATIONS AND CONTRIBUTOR RELATIONS – MEDIA & PUBLIC RELATIONS - MEDIA RELATIONS T/E = when the matter has been dealt with and closed ENVIRONMENTAL MASTER & OTHER SUSTAINABILITY PLANS SEE: GOVERNANCE - STRATEGIC & LONG RANGE PLANS – MASTER PLANS AIR POLLUTION & CONTROL Includes material relating to monitoring air pollution and control in Town recreation facilities. Records may include air quality reports, inspection logs, and emissions tests which monitor carbon dioxide, propane, and ammonia levels. By type of document Community Services - Facilities 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 Records related to the monitoring of noise pollution and control, air traffic noise and noise walls. By type of document Operational Services CY+2 0 CY+2 Destroy Public ONT 95 WEATHER MONITORING Records related to information on the conditions of the atmosphere. Records may include reports, general correspondence and public notices. By date Operational Services CY+1 5 CY+6 Destroy Public Minimum Maintenance Standards (Roads) PESTICIDE / HERBICIDE APPLICATION Records related to 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 and date Operational Services Parks T/E+3 0 T/E+3 T/E = completion of when pesticide/ herbicide Destroy Public ONT 95, ONT 208 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments chemicals have been applied WASTE MANAGEMENT Records related 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 Operational Services CY+2 0 CY+2 Destroy Archival Selection 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) Records related to the Drinking Water Quality Management System (DWQMS), including, 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: HUMAN RESOURCE MANAGEMENT - TRAINING & SKILLS DEVELOPMENT – TRAINING / CERTIFICATION RECORDS By document type Operational Services CY+2 13 CY+15 Destroy Archival Selection 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 66, ONT 96, ONT 118, ONT 231 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 and date Operational Services Community Services CY+2 0 CY+2 Destroy Public ONT 233 WEED CONTROL Records related to the control of weeds, for aesthetic and safety reasons as well as to protect the land’s native By location and type of document Operational Services CY+2 0 CY+2 Destroy Public Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments 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. Community Services By-law Services TREE INSPECTIONS Records related to the inspection of trees which include tree inspection logs, work orders and the results of pruning, planting, trimming, pruning and preservation. By location and type of document Parks 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 Records 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 related 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 Operational Services Community Services S/O+2 13 S/O+15 Destroy Public ONT 86, ONT 96, ONT 211, ONT 212, ONT 213, ONT 214, ONT 215 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments 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 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. By topic Operational Services 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, ONT 188, ONT 189, ONT 190, ONT 191, ONT 192 EMERGENCY MANAGEMENT PLANNING Records related to the coordination of 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 related 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. Records may include video or audio recordings, security clearance files, security logs and security user guide books. Note that security footage on most devices continuously overwrite. Once the footage is viewed, it becomes a record. It should then be transferred to the appropriate record By topic Operational Services S/O+2 0 S/O+2 Destroy Confidential Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments series like By-law Enforcement, Claims by the Municipality, or Accident & Incident / Occurrence Reporting. CONTACT TRACING Records related to visitor and staff access to Town facilities and properties during an epidemic or pandemic. The purpose of which is to enable contact tracing if required by health authorities. Examples include staff and visitor screening logs and program screening waivers. By last name, alphabetically Human Resources 30 days 0 30 days Destroy Confidential HPPA, MFIPPA, PHIPPA Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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 and Revenues Originator FY+1 5 FY+6 Destroy Internal FED 1, FED 2, FED 5, ONT 79, ONT 91 CASH RECEIPTS Records related to processing payments received by the Town. Records include cashier batches, documentation, deposit slips, payment card machine batches and all related documents, excluding bank reconciliation materials. By fiscal year, then by batch number or date or cashier Originator FY+1 5 FY+6 Destroy Internal FED 1, FED 2 INCOME TAX DEDUCTIBLE DONATIONS & RECEIPTS By fiscal year, then by month or receipt number Finance FY+1 5 FY+6 Destroy Confidential FED 1, 2, 5 + CRA 2012 donations review Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments Records of all donations to the Town, such as for trees in the arboretum, trails upkeep, benches in parks dedicated to a loved one, etc. directives report to Aurora DEVELOPMENT CHARGES Records related to 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 and Revenues FY+1 5 FY+6 Destroy Internal FED 1, FED 2, FED 5 GRANTS TO TOWN Records related to grants received from federal, provincial, regional 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 grant Financial Management Services Community Services CY+6 0 CY+6 Destroy Internal FED 1, FED 2 GRANTS FROM TOWN Records 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 Community Services CY+6 0 CY+6 Destroy Internal FED 1, FED 2 MUNICIPAL TAX ADMINISTRATION TAX BILLING – MUNICIPAL 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, then by type Finance - Accounting and Revenues FY+1 5 FY+6 Destroy Internal FED 1, 2 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments TAX ACCOUNT AUTO PAY DOCUMENTATION Records include mortgage company correspondence, enrollments/ cancellations, and pap plan enrolment/ cancellation for individual property accounts. By roll number Finance - Accounting and Revenues S/O+2 0 S/O+2 Destroy Confidential PIB ONT 119 TAX CERTIFICATES – MUNICIPAL Records related to the creation and use of municipal taxation certificates. This series includes letters from solicitors (lawyer’s letters), financial Institutions, taxpayers, 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 the 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 and Revenues 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 Records related to proceedings related to assessment appeals initiated by the Town, and any general assessment roll reviews related to searches for such eligible properties. By property address Finance - Accounting and Revenues 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 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments 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 was met. By fiscal year, then by roll number Finance - Accounting and Revenues FY+1 5 FY+6 Destroy Public PROPERTY ASSESSMENT ROLLS Records related 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 Finance - Manager of Financial Reporting & Revenues T/E+1 6 T/E+7 T/E = dissolution of the corporation Destroy Public ONT 105, Ont- 123 TAX ACCOUNT – GENERAL ADMINISTRATION Records 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 By month Finance – Accounting CY+1 5 CY+6 Destroy Public FED 1, 2, 5 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments Records related to batch billings for water accounts, including readings, batches, final billings etc. WATER ACCOUNT AUTO PAY DOCUMENTATION Records related to pre-authorized payment plan enrolment/ cancellation for individual property accounts. By account number Finance – Accounting S/O+2 0 S/O+2 Destroy Confidential PIB ONT 119 WATER CERTIFICATES – MUNICIPAL Records related to the creation and use of municipal water certificates. This series includes letters from solicitors (lawyer’s letters), financial institutions, taxpayers 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 Records related to cyclical collection efforts on batch basis. By calendar year Finance - Accounting and Revenues 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 Records 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 and Revenues CY+1 5 CY+6 Destroy Confidential PIB ONT 119 ACCOUNTING ADMINISTRATION ACCOUNTS PAYABLE PROCESSING By fiscal year, then by payment date Finance - Accounting and Revenues FY+2 4 FY+6 Destroy Confidential for individuals PIB FED 1, FED 2 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments Records related to the processing of payables and payments made by the Town of Aurora. Records may include AP cheque register, cheque requisitions, purchase order payment approvals and summaries, cheque copies, invoices, credit card and Purchase Card statements, travel expense claims and employee expenses. Public for Vendors COMMODITY TAX FILINGS & RETURNS Records related to the preparation and submission of statutory commodity tax filings such as HST, GST, fuel, excise, customs and duties. By year, then by document type Finance - Accounting and Revenues FY+1 7 FY+8 Destroy Internal Fed 1, Fed 2, Fed 6, Fed 7, Fed 8,ONT 74, ONT 75, ONT 76 DEBT Records related to all town debt, internal and external, documentation of approval, transactions, history, issuance, correspondence, etc. By issuance Finance – Accounting and Revenues T/E+2 4 T/E+6 T/E = when debt paid Destroy Public SECURITIES – LETTERS OF CREDIT (LC) & CASH Records related to letters 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, then file number, then developer name Finance – Accounting and Revenues T/E+6 0 T/E+6 T/E = file closed or cashed out or cancelled Destroy Confidential BANKING TRANSACTIONS & RECONCILIATION Records 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 and Revenues FY+1 5 FY+6 Destroy Internal FED 1, FED 2 GENERAL LEDGER By fiscal year Finance – Capital Asset FY+1 T/E+2 T/E+2 Destroy Internal FED 1, FED 2, FED 3, ONT 76 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments Records related to the 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. T/E = dissolution of the corporation GENERAL LEDGER RECONCILIATION Records relating to the reconciliation of all general ledger accounts. By fiscal year Finance – Accounting and Revenues FY+1 5 FY+6 Destroy Internal ONT 76 MONTH END CLOSING & ANALYSIS Records 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 by month Finance - Accounting and Revenues FY+1 5 FY+6 Destroy Internal ONT 76 FINANCIAL PLANNING & INVESTMENT MANAGEMENT ANNUAL BUSINESS PLANNING & BUDGETING (OPERATIONAL & CAPITAL) WORKING PAPERS (FOR DEPARTMENTS) Records related 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 periods, 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 FY+1 5 FY+6 Destroy Internal Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments BUDGETS – OPERATING & CAPITAL WORKING PAPERS (FOR FINANCE) Records related 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, fees and charges working papers, and budget submission. By year, then by budget type Treasurer FY+2 4 FY+6 Destroy Internal LONG RANGE CAPITAL PLAN – WORKING PAPERS Records related to the development, consolidation, distribution, etc. of the annual ten-year or long-range capital-planning document for Council. By fiscal year Financial Management Services FY+2 9 FY+11 Destroy Internal LONG RANGE CAPITAL PLAN APPROVED – FINAL Records include approved budgets, including line-by-line detail or council summary versions, departmental presentations and key supporting documentation. By fiscal year Financial Management Services FY+11 0 FY+11 Destroy Public CAPITAL ASSET ACCOUNTING Records include 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 Management Services FY+1 5 FY+6 Destroy Internal INVESTMENTS & RECONCILIATIONS Records 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 confirmations, cash flow documentation and schedules. By year Financial Management Services CY+1 5 CY+6 Destroy Internal FED 1, FED 2, ONT 76 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments RESERVE FUND ACCOUNTS Records related to the administration of the reserve fund. Records include the history, purposes, by-laws, analysis, strategies, etc. related to reserve accounts. By reserve fund Financial Management Services S/O+2 0 S/O+2 Destroy Internal FINANCIAL REPORTING FINANCIAL REPORTING – MONTHLY & QUARTERLY WORKING PAPERS (FOR DEPARTMENTS) Records related to the 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 by month/ quarter Originator CY+2 0 CY+2 Destroy Internal FINANCIAL REPORTING – MONTHLY & QUARTERLY (FOR FINANCE) Records 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 by month/ quarter Financial Management Services CY+2 0 CY+2 Destroy Internal Not related to official financial books records or annual financial statements. All reports to Council retained with Legislative Services. FINANCIAL STATEMENTS & AUDITOR’S REPORTS Records 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 Financial Management Services FY+3 3 FY+6 Archival Public FED 1, FED 2 YEAR END & AUDIT REPORTING – PREPARATION WORKING PAPERS Records related to the preparation of year-end auditing and financial statements. Records include analysis, master By fiscal year Financial Management Services FY+1 5 FY+6 Destroy Internal Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments schedule of documents provided to third parties, confirmation letters regarding payment receipt and funding allocated, and auditor’s report. FINANCIAL INFORMATION RETURN (FIR) & MUNICIPAL PERFORMANCE MANAGEMENT PROGRAM (MPMP) REPORTING Records include all working papers and supporting documentation for Financial Information Return (FIR) and Municipal Performance Management Program (MPMP) filings and final copies. By fiscal year Financial Management Services FY+2 8 FY+10 Destroy Public AUDIT AUDITOR RELATIONSHIP MANAGEMENT Records related to maintaining auditor relationship and engagement, including include general correspondence and administrative materials. By audit company name Treasurer S/O+2 0 S/O+2 Destroy Internal INTERNAL AUDIT OF SERVICES Records related to the audit of services performed by the Town for internal purposes, including infrastructure and capital delivery, waste collection, and water billing audits. Records include internal audits, reports, related documentation and procurement. By type, then by fiscal year Originator FY+3 3 FY+6 Destroy Internal PAYROLL ADMINISTRATION PAYROLL PROCESSING Records related 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 By year, then by document type and date Financial Management Services FY+1 5 FY+6 Destroy Confidential PIB FED 11, ONT 119, ONT 216, ONT 217, ONT 218 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments 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. TIME & ATTENDANCE REPORTING Records 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 by pay run date Financial Management Services Human Resources CY 3 CY+3 Destroy Confidential PIB ONT 119 PAYROLL – REMITTANCES Records related 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 Financial Management Services CY+1 5 CY+6 Destroy Internal ONT 87, ONT 88, ONT 89, ONT 90 PROCUREMENT PROPOSALS & SUBMISSIONS MANAGEMENT Records relating to the procurement of goods and services, the negotiation of contracts and the management of the engagement with both successful and unsuccessful bidders. Records includes documents pertaining to the administration, plans and schedules for procurement, such as, business case or purchase justification, all communications related to call for and responses to RFPs, RFQs, RFIs, and bid submissions, correspondence, decisions, letters, notifications, amendments and purchase order change requests. FOR: SIGNED / APPROVED CONTRACT SEE: LEGAL / LICENSING / PERMITS: AGREEMENTS / CONTRACTS / LEASE ADMINISTRATION By year, then by procurement number Finance - Procurement Services T/E +1 6 T/E + 7 T/E = contract completed Destroy Internal Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments VENDOR / CONTRACTOR / CONSULTANT PERFORMANCE MANAGEMENT Records related to bidders’ performance for consideration for future initiatives. By name of vendor Finance - Procurement Services CY+5 2 CY+7 Destroy Confidential PURCHASE CARD MANAGEMENT Records include personal documentation from staff to set-up the Purchase Card program, changes to card status, related procurement reports and spend analysis document. Alphabetical by last name Finance T/E+2 0 T/E+2 T/E when Purchase Card is cancelled. Destroy Confidential PIB ONT 119 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 GOVERNANCE The function of governing the organization and exercising authority and control to ensure transparency and accountability. Records related 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, by-laws 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 Land Tribunals including zoning amendments, licensing, animal control, appointments, building, including ‘Official Plans and Amendments as per the Planning Act, etc. By number and name of by-law Legislative Services P 0 P Permanent Public ONT 162 COUNCIL ADMINISTRATION COUNCIL ORIENTATION & ADMINISTRATION Records 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 Legislative Services S/O+2 0 S/O+2 Destroy Internal ONT 157 COUNCIL & COMMITTEE MEETINGS MANAGEMENT APPOINTMENTS TO COMMITTEES, BOARDS / COMMISSIONS SEE: COMMITTEES – APPOINTMENTS Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments COUNCIL AGENDAS & MINUTES Records include agendas, minutes, notices, resolutions of Council and standing committees meetings. By year, then by meeting date Legislative Services CY+10 P P Permanent Public ONT 157, ONT 160 COUNCIL / COMMITTEE AUDIO & VISUAL Records including audio and visual records of Council meetings and Committees appointment by Council. By council/ committee name then chronological by date Legislative Services T/E + 4 8 T/E + 12 T/E = End of Term of Council Destroy Public ONT 157 STAFF REPORTS TO COUNCIL Records including final versions of staff reports which have gone to Council with a signature - includes memorandums. By year then by department Legislative Services CY+10 Archival Archival Archival Public MEETING RECORDS – CLOSED SESSION Records including minutes, agendas, and audio recordings taken during a closed session. Approved closed session minutes must be sealed and retained by the Clerk. By date Legislative Services CY+10 P P Permanent Confidential ONT 157 COMMITTEES – APPOINTMENTS Records related to committee appointments by Council. Records include terms of reference, appointment notices, applications for all ad hoc/ advisory committees and statutory boards and committees. By term of council, then committee name Legislative Services T/E+ 0 T/E+4 T/E = Term of Council Destroy Confidential for application forms Public PIB ONT 5, ONT 119, ONT 157 COMMITTEES APPOINTED – MEETING MANAGEMENT Records include appointed committees meeting records, agendas, minutes, and reports. FOR: APPOINTED COMMITTEES’ REPORTS (except COA) SEE: STAFF REPORTS TO COUNCIL By committee name, then by year Legislative Services T/E+4 T/E = Term of Council P P Permanent Public Confidential for closed sessions. QUASI-JUDICIAL COMMITTEES By committee name, then by year Planning & Development Services CY+5 P P Permanent Public Planning Act Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments Records include appointments, terms of reference, agenda, minutes and reports of Committee of Adjustment (COA), Aurora Appeal Tribunal and Property Standards Committee meetings and relevant documentation as administered by the Planning & Development Services and Clerks departments. Legislative Services Note: Committee of Adjustment (COA) is an independent governing body as per the Planning Act. ELECTION MANAGEMENT MUNICIPAL ELECTION ADMINISTRATIVE RECORDS Records including documents and materials related to an election or by-election such as nomination papers, Deputy Returning Officer Statements, election forms, ward system, etc. By election date Legislative Services T/E+8 0 T/E+8 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, ONT 155, ONT 156, ONT 129 MUNICIPAL ELECTION RECORDS – CAMPAIGN FINANCE Records including documents filed under the Municipal Elections Act (financial statement and auditor's report) which By election date Legislative Services T/E+4 0 T/E+4 T/E = date on which members of Council have Destroy Public Municipal Elections Act Sec 78, Sec 79(1), Sec 88(4) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments 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. taken office following a regular municipal election. ELECTION RESULTS Results of by-elections and municipal elections. Includes number of voters, number of candidates, number of votes, Declaration of Office, Oaths of Office, terminations and resignations. By election year Legislative Services CY+4 Archival Archival Archival Public ELECTION RECORDS – VOTERS / POLL LISTS / BALLOTS Records including marked ballots and material relating to voters and poll lists. By election date Legislative Services 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 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, Key Performance Indicators (KPIs) reports and all ancillary materials. By topic, then by date Originator S/O+5 10 S/O + 15 Destroy Archival Selection Public Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments FOR: FINANCIAL STATEMENTS, REPORTS AND FIVE YEAR BUSINESS PLANNING NOTES, ETC. SEE: FINANCIAL PLANNING & INVESTMENT MANAGEMENT MASTER PLANS Records related to master plan development adopted by the Town of Aurora. Refers to land, environmental, cultural, economic development, recreation, trails, parks, population, housing needs, environmental development plans, utilities ‘(servicing allocation)’, human services and community facilities. By type of plan Originator T/E+2 3 T/E+5 T/E = expiry of the plan Destroy 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 WITH DISABILITIES ACT (AODA) Records include compliance letters, contract inquiries, correspondence, accessibility audits and employment standards. By document type Project Management Office and Business Transformation CY+2 0 CY+2 Destroy Internal ONT 5, ONT 95, ONT 173, ONT 174, ONT 176 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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 Records related to identifying the positions within the Town of Aurora and detailing job specifications, duties and responsibilities and performance expectation levels. Alphabetical by position title Human Resources S/O+2 0 S/O+2 Destroy Public ORGANIZATION DESIGN Records related to 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. Alphabetical by department Human Resources S/O+2 0 S/O+2 Destroy Archival Selection Public RECRUITMENT & SELECTION RECRUITMENT & STAFF SELECTION Records 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 title and by recruitment number Human Resources CY+2 0 CY+2 Destroy Confidential PIB ONT 119 EMPLOYEE MANAGEMENT EMPLOYEE FILES Alphabetical by employee last name Human Resources T/E+1 2 T/E+3 Destroy Confidential PIB Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments Records relating to an employee’s work history and status throughout their employment with the Town of Aurora. Includes full time employees as well as those hired for a fixed term contract such as a summer position, 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, pension records, correspondence and recognition. T/E = termination of employment of employee ONT 80, ONT 81, ONT 82, ONT 119 EMPLOYEE MEDICAL FILES Records related 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 last 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 Records related to the recognition of staff through The Town of Aurora’s AURA AWARDS, 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 By employee last name Human Resources CY+3 0 CY+3 Destroy Archival Selection Internal Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments team efforts, bring about positive consequences in the workplace. EMPLOYEE SURVEYS Records related to the administration of surveys to Town employees. 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 VOLUNTEER FILES Records relating to a volunteer’s work history and status throughout their term with the Town of Aurora. May include recruitment, hiring, performance evaluations, training, photo, terminations and correspondence. Alphabetical by volunteer last name Human Resources T/E+1 2 T/E+3 T/E = termination of volunteer Destroy Confidential 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. Alphabetical by employee last name 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 WORKFORCE / TALENT MANAGEMENT & PLANNING Records related to analyzing, forecasting, planning and managing the pool of employees to support the company business. Records include succession plans, staff allocations, reorganization analysis/ planning records, employee turnover/ transfer/ relocation records, promotions, human resources statistics and metrics (Logs & Tracking). By topic Human Resources CY+4 0 CY+4 Destroy Confidential Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments EMPLOYEE HEALTH AND SAFETY SEE: ENVIRONMENT, SAFETY & SUSTAINABILITY - HEALTH, SAFETY & SECURITY MANAGEMENT EMPLOYEE COMPENSATION & BENEFIT ADMINISTERING EMPLOYEE COMPENSATION Records related to the 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 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 permission for their prior disposal is given by Minister, or end of appeal period. Destroy Confidential FED 9, FED 10, FED 12, ONT 99 PAY EQUITY Records related 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 position title Human Resources S/O+2 0 S/O+2 Destroy Internal ONT 95 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments TRAINING & SKILLS DEVELOPMENT EMPLOYEE ORIENTATION PROGRAM Records 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 S/O+2 0 S/O+2 Destroy Internal TRAINING & LEARNING PROGRAMS – INTERNAL Records 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. Alphabetical by type of training: Customer Service Interpersonal Conflict Training Violence & Harassment Human Resources Community Services S/O+2 0 S/O+2 Destroy Internal FED 14, FED 15, FED 18, ONT 71, ONT 198 TRAINING OPPORTUNITIES – EXTERNAL Records relating to external courses, seminars and workshops available or of possible interest to Town employees. Records include course descriptions, course notes, materials from attending the sessions and general information regarding program offerings. Alphabetical by type of training: Legal Continuing Education By-law Bike Certification Wildlife Training AMCTO Workshops N6 Training Courses Originator CY+3 0 CY+3 Destroy Public ONT 71 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 & Wastewater 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. Alphabetical by employee last name Operational Services Originator CY+3 3 CY+6 Destroy Confidential PIB ONT 119, ONT 231, ONT 232 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments ATTENDANCE OF PARTICIPANTS Attendance records of those who participated in Town of Aurora sponsored course/ workshop. By course name, then by participant last name 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. Alphabetically by last 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 119, ONT 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 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. Alphabetical by last name 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 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 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 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citations/ Comments include information on collective bargaining, dispute mediation and conflict resolution. FOR: COLLECTIVE AGREEMENTS SEE: LEGAL, LICENSING AND PERMITS – AGREEMENTS & CONTRACT ADMINISTRATION – AGREEMENTS / CONTRACTS / LEASES PENSION ADMINISTRATION PENSION RECORDS SEE: EMPLOYEE MANAGEMENT - EMPLOYEE FILES Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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, Geomatics (GIS) data and disposing of these systems. Also includes communication systems, such as video- conferencing, voice mail, 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 related 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 related 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 Services S/O+2 0 S/O+2 Destroy Confidential PIB ONT 119 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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 Records related to business processes, in order to understand and 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 related 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 / CONTRACTOR / CONSULTANT PERFORMANCE MANAGEMENT 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 Records related to 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 Alphabetical by project name, project number 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 Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments and database management. Would also include source code. Documents may include project charter, project scope, project plans, project 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: ADMINISTRATION - PROJECT MANAGEMENT - ADMINISTRATIVE 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 Services T/E 2 T/E+2 T/E= end of life/ decommissionin g 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 related to research, planning, design, development, implementation and execution of geospatial specific programs for parks, planning and elections. By Activity Elections Planning Parks Planning & Development Services Community Services Operational Services S/O+3 0 S/O+3 Destroy Archival Selection Internal Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments HELP DESK LOGS & REPORTS Records tracking computer end-user problems (tickets), requests and the action taken to resolve the problems. Also includes customer surveys and user complaint information. By date and priority Information Technology Services CY+2 0 CY+2 Destroy Internal SYSTEM OPERATIONS Records related to 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 Performance Reports Information Technology Services CY+5 0 CY+5 Destroy Internal INTERNET & INTRANET DEVELOPMENT / MANAGEMENT Records related 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 Services T/E+2 0 T/E+2 T/E = end of project or new update Destroy Archival Selection Internal TELECOMMUNICATIONS & ELECTRONIC COMMUNICATION SYSTEMS Records related 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. Alphabetical by topic Information Technology Services CY+5 0 CY+5 Destroy Internal Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments FOR: SUPPLIER AGREEMENTS AND CONTRACTS SEE: LEGAL, LICENSING AND PERMITS – AGREEMENTS / CONTRACTS / LEASE ADMINISTRATION RECORDS / DOCUMENT MANAGEMENT CLASSIFICATION & RECORDS RETENTION BY-LAW Records related to the development and maintenance of the records classification structure and the retention and disposition by-law. Documents may include federal and provincial legislation, legal opinions and all supporting correspondence. Alphabetical by topic Legislative Services S/O+2 0 S/O+2 Destroy Public ONT 157 RECORDS DESTRUCTION CERTIFICATES Records related to the identification, authorization and confirmation of disposition activities. Includes content lifecycle reports, executive approvals and vendor destruction certificates. By year, then alphabetical by department name Legislative Services P 0 P Permanent ONT 158, ONT 159, ONT 160 Destruction certificates may be needed in litigation to prove the information was destroyed in the normal course of business. RECORDS CENTRE OPERATIONS Records related to the operations and management of the Town of Aurora‘s records storage facilities. Documents may include information relating to inactive records retrieval and storage, as well as supporting correspondence. By type of document Legislative Services CY+2 0 CY+2 Destroy Internal ONT 158, ONT 159, ONT 160 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 LEGAL, LICENSING AND 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 official agreements, contracts & leases between the Town of Aurora and external organizations or individuals. Records may include drafts and final agreements, memoranda of understanding and supporting correspondence relating to the negotiation, formation and use of official agreements. This record series also includes software license agreements, facility and equipment leases subdivision agreements and site plan agreements. By vendor/ service provider name/ organization Legal Services & Legislative Services 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 Services 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 related 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/ By case topic Legal Services T/E+1 14 T/E+15 T/E = file closed upon resolution or abandonment Destroy Confidential PIB Ont119 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments council reports, minutes including closed sessions, copies of legal advice, title searches and town by-laws and policies. PRECEDENTS Records to documentation documents that that may be used as an example in dealing with subsequent similar instances. Records include precedents of subdivision plans, encroachments, road and lane closures and variances. By topic Legal Services S/O+2 0 S/O+2 Destroy Internal LAND TRIBUNAL CASE FILES Records related to Town of Aurora cases before Land Tribunals. Records include legal correspondence and background material. Case files for tax and property issues. May include development applications, notices of appeal, orders and notices, pleadings, case law, reports, final decisions and correspondence. NOTE: Land Tribunal entities may be named and renamed overtime. This record series will also include records belonging to former names of land tribunals with similar functions. This includes the Ontario Municipal Board (OMB), the Local Planning Appeal Tribunal (LPAT), and the Ontario Land Tribunal (OLT). By address and case number Planning & Development Services Legal Services NOTE: Planning & Development Services will be accountable until Council requests Legal Services’ involvement; at which time, there will be dual accountability for Case Files by both departments. T/E+3 12 T/E+15 T/E= completion of assumption of Plan Destroy Confidential Public for Land Tribunal Decisions INSURANCE, RISK & COMPLIANCE MANAGEMENT INSURANCE & RISK MANAGEMENT Records related to insuring the 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, Alphabetical by company name Legislative Services CY+3 0 CY+3 Destroy Internal ONT 1, ONT 2, ONT 3, ONT 4, ONT 77, ONT 95 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments policies, renewals, certificate of insurance and related information. FOR: INSURANCE CLAIMS SEE: LEGAL LICENSING AND PERMITS – LITIGATION / CLAIMS COMPLIANCE LETTERS Records related 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 Services Building Services By-law Services CY+2 0 CY+2 Destroy Internal LEGAL OPINIONS / ADVICE / BRIEFS Records related to legal opinions provided by the municipality's legal staff and legal opinions provided to the municipality, departments and Council. Alphabetical by topic Legal Services CY+15 0 CY+15 Destroy Archival Selection Confidential ACCIDENT & INCIDENT / OCCURRENCE REPORTING Records related to the Town’s reporting of accidents or incidents that have occurred on Town properties and that may involve members of the public, staff, 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. NOTE: Parks & Recreation will be accountable for minor external incidents where the probability of a claim is very low (minor). Legal will be accountable for external incidents where the probability of a claim is high (major). Human Resources will be accountable for all staff incidents. Alphabetical by last name Legal Services Human Resources Community Services 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 Destroy Confidential PIB FED 13, ONT 84, ONT 85, ONT 95 ONT 119 Age of majority = 18th birthday Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments a claim because of physical, mental or psycho- logical condition is the time such a person obtains a litigation guardian REAL PROPERTY MANAGEMENT REAL PROPERTY ACQUISITION / EXPROPRIATION / DISPOSITION Records related to the acquisition, expropriation and purchase of land, buildings and property by the Town. By property address Legal Services 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 LITIGATION / CLAIMS CLAIMS BY THE MUNICIPALITY Records related 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 Services Building Services By-law Services 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 related to the administration of and consultation for, legal matters and litigation affecting or initiated by employees Alphabetical by last name of person/ organization Legal Services 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 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments 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. 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 Age of majority = 18th birthday USE & PERMISSION AUTHORIZATION CONSENT RELEASE FORMS & WAIVERS Records related to the collection of release/ waiver forms that release/ forgo any current or potential rights to sue or demand compensation from another party as a result of activities permitted or conducted by the Town. 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 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 LICENCES & PERMITS PROCESSING LICENCES & PERMITS Business, commercial, recreational and all other licences & permits received by the Town of Aurora that are not classified as building or planning. Includes excavation permits for encroachment to all town owned properties and requests for road closure events. FOR: PLANNING & BUILDING PERMITS SEE: PLANNING, DEVELOPMENT & BUILDING – APPLICATIONS OR PLANNING, DEVELOPMENT & BUILDING - 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 AND PERMITS - VITAL STATISTICS By type of permit/ licence Animal Control Bulk Water Use Business Excavations Farmer’s market Lottery Pet Radio Licence Road Closure Taxi Water Meter 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 BY-LAW ENFORCEMENT PROVINCIAL OFFENSES Records related to infractions under municipal by-laws and the follow-up of these cases. This may include orders to comply, notices of violation, general letters, part 1 and part 3 occurrences, complaints, office notes and logs, court briefs, POA tickets, court summons, inspection photos, and property ownership documents. By address, then by year 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 related to by-law complaints, citations, violations, and investigations. Records may include the nature of the complaint, details of the incident, investigation information, By year, then by case/ complaint By-law Services T/E+2 1 T/E+3 T/E = matter closed upon resolution or abandonment Destroy Confidential PIB ONT 95 ONT 119 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 building complaints, orders to comply, appeals to orders and court briefs. MUNICIPAL BY-LAW INFRACTIONS Records related to the prosecution, appeal and follow-up of municipal infractions. 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 year, then 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 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 include record of appointments of Deputy Division Registrars & Commissioners of Oath & civil marriage officiants, completed application forms, travel letters and all supporting documents. By type of application then name of person Legislative Services T/E+2 0 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 Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 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 PERMITS FOR THE DEVELOPMENT, CONSTRUCTION AND USE OF COMMERCIAL, INDUSTRIAL, INSTITUTIONAL OR RESIDENTIAL PROPERTIES AND BUILDINGS. DEVELOPMENT INQUIRIES / PRE-APPLICATION CONSULTATION & COMPLETE APPLICATION CHECKLIST Records related to 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 Records related to development planning applications including pre-consultation checklist, formal planning applications(s), record of fee payments, all plans, drawings, photos, reports, studies and background information associated with the planning application submission. Also includes records of comments (both internal and external, sent and received), correspondence related to the planning application(s), copies of public notices, status checklist and Committee of Adjustment applications. FOR: BUILDING PERMITS SEE: BUILDING, PLANNING & ZONING - BUILDING PERMITS By type of application: Condominium Consent/ Severance Minor Variance Official Plan Amendments Part lot control Site Plan & exemption Subdivision Zoning Municipal Address Changes Radio- communication towers Interim Control By- law 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, ONT 178, ONT 179 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments Lifting of Hold zone BUILDING PERMITS Building construction and demolition permit applications, supporting documentation and issued buildings permits. Also includes permanent signs applications & permits. By permit number and address Building Services 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) Records related to property files including permit application, committee of adjustment file, correspondence, survey or site plan, drawings and all information related to the property. By address (for non residential properties) By plan and lot number (for residential properties) Originator T/E+2 0 T/E+2 T/E = decommissionin g of property Destroy Internal PIB ONT 119 INSPECTIONS – BUILDING Records related to inspections carried out by the Town of Aurora. Records include inspection reports related to new constructions, additions and/ or alterations, code violations, and other projects, activities or situations requiring inspection. FOR: ROADS, SEWERS, BRIDGES, TRAILS, ETC. SEE: ASSET MANAGEMENT AND MAINTENANCE - ROAD/LINEAR ASSET DESIGN & MAINTENANCE – MAINTENANCE & REPAIRS By permit number Building Services By-law Services 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 related to the development and planning of engineering projects. This includes projects undertaken by the Town of Aurora, the Region and private sector organizations. Includes copies of site-specific engineering drawings, site plans, field notes, condominium applications and subdivisions, By project name Operational Services T/E+2 13 T/E+15 T/E = later of last inspection or action on a file, or completion of a project Destroy Archival Selection Internal ONT 15, ONT 96 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments engineering proposals, application reviews, copies of agreements and contracts and engineering and special studies. DESIGN STANDARDS Records of engineering design standards for Town of Aurora infrastructures. By name of standard Operational Services T/E+2 13 T/E+15 T/E = when a standard becomes obsolete Destroy 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 in 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 parks development, 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, parks development and copies of capital budget statements. By name of project/ location Engineering Operational Services 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 - DEVELOPMENT Records related to the development of the Official Plans & Amendments (land use policy directions for long-term growth and development in the Town). Includes drafts, “reference” versions and related information. By plan number Planning & Development Services CY+5 10 CY+15 Destroy Internal ONT 162 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments NOTE: Approved Official Plans & Amendments are held by Legislative Services under Governance, By-laws Administration. FOR: PLANNING APPLICATIONS SEE: BUILDING PLANNING & ZONING – PLANNING APPLICATIONS SECONDARY PLANS - DEVELOPMENT Records related to the development of Secondary Plans (local land development use policies to guide growth and development in areas where significant redevelopment or where major physical changes are expected). NOTE: Approved Official Secondary Plans are held by Legislative Services under Governance, By-laws Administration. By plan number Planning & Development Services CY+5 10 CY+15 Destroy Internal ENVIRONMENTAL MASTER & OTHER SUSTAINABILITY PLANS SEE: GOVERNANCE - STRATEGIC & LONG RANGE PLANS - MASTER PLANS PROPERTY / FACILITY DRAWINGS & IMAGES ENGINEERING DRAWINGS / PLANS – NON-TOWN ASSETS Records include 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 plans, structural plan, etc. By type of drawing, then by 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 Destroy Archival Selection Internal ONT 15, ONT 96 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments FOR: TOWN DRAWINGS SEE: ASSET MANAGEMENT & MAINTENANCE – MAINTENANCE & OPERATION MANAGEMENT – FIXED ASSETS - TOWN FACILITIES’ DRAWINGS AIR PHOTOGRAPHY Aerial photography of Town of Aurora properties, including prints and slides. FOR: EVENT AND COMMUNITY PHOTOGRAPHS SEE: COMMUNICATIONS & CONTRIBUTOR RELATIONS – MEDIA & PUBLIC RELATIONS - PHOTOGRAPHY – TOWN OF AURORA EVENTS By topic, then by address if available: Urban Design photos Heritage Originator S/O 2 S/O+2 Destroy Archival Selection Public MAPS Maps related to the Town of Aurora including 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 Destroy Archival Selection Public ONT 107 MUNICIPAL ADDRESSING STREET NAMES & NUMBERS Records related to road/ street names and unit numbers. Includes the original applications and notifications sent out to agencies regarding the proposed and final addressing for corner lots, and notifications for address confirmation. NOTE: Naming of Facilities & Parks is included under AMM/Asset Register. By location Planning S/O 2 S/O+2 Destroy Archival Selection Public HERITAGE PLANNING Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments HERITAGE RESOURCES Records related to 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, and applications related to Heritage designations. By topic Heritage Planning Division T/E+1 2 T/E+3 years T/E = end of period identified as ‘Heritage’ Destroy Archival Selection Public ONT 34, ONT 114, ONT 115, ONT 116, ONT 117 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 79 of Page 81 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 Community Services CY+1 2 CY+3 Destroy Archival Selection Confidential PIB ONT 91 ONT 119 PROGRAM REGISTRATION & MEMBERSHIPS Records related to the registration and membership of individuals for recreation programs including: teams, leagues, camp programs, special events, campgrounds, golf, etc. Records may include registration forms, medical forms, and copies of invoices or receipts. By name of person Community Services CY+1 5 CY+6 Destroy Confidential PIB ONT 91 ONT 119 RECREATION ATTENDANCE RECORDS Records related to documenting attendance for Town of Aurora recreation programs. Records may include class rosters, sign- up sheets, and emergency contact information. By name of person Community Services CY+1 5 CY+6 Destroy Confidential PIB ONT 119 PERMISSION SLIPS Documentation which contains information used to allow participation in sporting events. By name of person Community Services CY 2 CY+2 Destroy Confidential PIB ONT 119 Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 80 of Page 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments PROGRAMS – AQUATICS – SWIM RESULTS List of names indicating passing and failing of the swim test. By name of person Community Services CY 2 CY+2 Destroy Confidential PIB ONT 119 ACTIVITY / STATISTICAL REPORTS Records related to the collection of narrative and statistical data about the Town of Aurora’s programs, activities, and services. Records may include periodic reports such as the number of participants in attendance etc. By name of facility or program Community Services CY+1 2 CY+3 Destroy Archival Selection Internal ONT 228 WAIVERS OF LIABILITY / PARENTAL CONSENTS. SEE: LEGAL / LICENSING / PERMITS – USE & PERMISSIONS AUTHORIZATION – CONSENT RELEASE FORMS & WAIVERS TRAINING RECORDS FOR CERTIFICATIONS Records related to the administration of classes to prepare students for certification in water safety instruction, CPR, lifeguard, etc. Records may include attendance sheets, exams, answer sheets, pass/ fail status or grades, personal contact information, sign-in sheets, etc. By name of participant Community Services T/E 2 T/E+2 T/E = expiry of certification Destroy Confidential PIB ONT 119 TRAVEL ARRANGEMENTS FOR PARTICIPANTS Records related to all administrative trip planning such as 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 Community Services T/E 2 T/E+2 T/E= completion of trip Destroy Confidential PIB ONT 119 FACILITY RESERVATIONS - RECREATIONAL Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “A” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 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 81 of Page 81 Record Series Filing Methodology Accountability Active Retention Inactive Retention Total Retention Disposition Security Classification Citation/ Comments 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 - ADMINISTRATION SERVICES MANAGEMENT - BOARD ROOM BOOKINGS By permit number Community Services 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. NOTE: Inquiries are to be sent to CAO Alphabetical by topic Office of the Chief Administration Officer CY + 2 0 CY+2 Archival Internal Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 1 of 72 Record Classification Structure and Retention By-law Schedule “B” Federal Legislation Citation Table No. FileLawTM Entry Code Federal Citations and FileLawTM Title Words Retention Requirement or Limitation Period Fed.1 Canada Revenue Agency, GST/HST Memoranda Series Chapter 15: Books and Records (Revised July 1999) 15.2 Computerized Records, June 2005 Electronic records, books of account, documents and other information in electronic form used for purposes of the verification of the Goods and Services Tax / Harmonized Sales Tax (GST/HST) charged and remitted on taxable supplies of goods and services as well as the tax paid on purchases. 6 years 286(3.1) 8. Persons who keep records in an electronic format are required to retain them in an electronically readable format for a period of six years from the end of the latest year to which they relate. This means that a person must retain the electronic records even when hard copy is available. Fed.2 Canada Revenue Agency, GST/HST Memoranda Series Chapter 15: Books and Records (Revised July 1999) 15.1 General Requirements for Books and Records, June 2005 Records that enable the determination of the tax charged and remitted on 24. Persons carrying on a business or engaged in a commercial activity, persons who are required to file a GST/HST return, and persons who make an application for a rebate are required to keep their books and records for a period of six years from the end of the Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 2 of 72 Citation Table No. FileLawTM Entry Code Federal Citations and FileLawTM Title Words Retention Requirement or Limitation Period taxable supplies of goods and services as well as the tax paid on business purchases and claimed as an input tax credit (ITC) or rebate. latest year to which they relate. Electronic records ss 286(3.1) 25. Persons who keep records electronically are required to retain them in an electronically readable format for a period of six years from the end of the latest year to which they relate. This means that a person must retain the electronic records even when hard copy is available. Minimum retention period 26. The minimum retention period for books and records is generally determined by the last year when a record may be required for purposes of the Act, and not the year when the transaction occurred, and the record was created. For example, records supporting the acquisition and capital cost of property should be maintained until the day that is six years from the end of the last year in which such an acquisition could enter into any calculation for Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 3 of 72 Citation Table No. FileLawTM Entry Code Federal Citations and FileLawTM Title Words Retention Requirement or Limitation Period GST/HST purposes, including the basic tax content of the property. Fed.4 FFD-Fn.Ad.- 25 Financial Administration Act, R. S. C. 1985, c. F-11, ss. 161.(1),(2),(3); as am. S. C. 2004, c. 12, s. 20 Protection of Computer Systems Event = Retain only data essential to identify, isolate or prevent harm to computer system Fed.5 FFD-Fn.Ad.-4 Financial Administration Act, R.S.C. 1985, c. F-11, s. 17(3). Public Money Receivables Not specified Fed.6 FF-Exc.Tx.-1 Excise Tax Act, R. S. C. 1985, c. E-15, s. 298.(1)(f); as am. S. C. 1990, c. 45, s. 12; as am. S. C. 1993, c. 27, s. 131.(2); as am. S. C. 2000, c. 30, s. 89.(1). Assessment Period Liability – Limitation Period Event + 4 years (Event = Person liable/person paid or remitted the amount; as applicable) Fed.7 FF-Exc.Tx.- 12 Excise Tax Act, R. S. C. 1985, c. E-15, s. 286; as am. S. C. 1990, c. 45, s. 12; as am. S. C. 1998, c. 19, s. 282 Commercial Activities — Records Requirements Event + 6 years (Event = End of year to which relate, or such other period as may be prescribed in Canada) Fed.8 FF-Exc.Tx.-4 Excise Tax Act, R. S. C. 1985, c. E-15, s. 98.(1), as am. R. S. Event + 6 years (Event = End of calendar year for which Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 4 of 72 Citation Table No. FileLawTM Entry Code Federal Citations and FileLawTM Title Words Retention Requirement or Limitation Period C. 1985 (1st Supp.), c. 15, s. 36; as am. R. S. C. 1985 (2nd Supp.), c. 7, s. 45.(1); ss. 100.(2) to (4); as am. S. C. 2002, c. 22, s. 386. Excise Tax Records and Books of Account records kept; or until written permission for prior disposal by Minister given; or longer if appeal) Fed.9 FHR-CPP-2 Canada Pension Plan, R. S. C. 1985, c. C-8, s. 24; as am. S. C. 1991, c. 49, s. 207; as am. S. C. 1997, c. 40, s. 64; as am. S. C. 1998, c. 19, s. 253. Canada Pension Plan Records Event + 6 years (Event = end of year for which records and books of account are kept or written permission for their prior disposal is given by Minister, or end of appeal period.) Fed.10 FHR-Em.Ins.- 10 Employment Insurance Act, S.C. 1996, c. 23, s. 87, as am., S.C. 1998, c. 19, s. 267. Employers — Books of Account Event + 6 years (Event = end of year for which they are kept, or until written permission for their prior disposal is given by the Minister or if appeal until the ruling is made or the appeal is disposed of and any further appeal is disposed of or the time for filing a further appeal has expired.) Electronic records ((3.1) Every employer required by this section to keep records who does so electronically shall retain them in an electronically Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 5 of 72 Citation Table No. FileLawTM Entry Code Federal Citations and FileLawTM Title Words Retention Requirement or Limitation Period readable format for the retention period referred to in subsection (3).) Fed.11 FHR-Em.Ins.- 13 Employment Insurance Regulations, under the Employment Insurance Act, SOR/96-332, ss. 19.(2), (4)(b) Employers — Undeliverable Record of Employment Earliest of: 1 year or Event = copy is requested by the Commission or by person Fed.12 FHR-Em.Ins.- 9 Employment Insurance Act, S. C. 1996, c. 23, s. 85.(3). Employment Insurance Assessment -Limitation Period Event + 3 years (Event = end of year in which any premium should have been paid, unless misrepresentation or fraud) Fed.13 FMV-MVT-1 Motor Vehicle Transport Act, R. S. C. 1985 (3rd Supp.), c. 29, s. 18.(2). Motor Vehicle Transport Offence Proceedings — Limitation Period 1 year Fed.14 FS-Lb.Cd.- 133 Canada Occupational Health and Safety Regulations, under the Canada Labour Code, SOR/86-304, ss. 20.3, 20.8.(2); as en. SOR/2008- 148, s. 1. Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 6 of 72 Citation Table No. FileLawTM Entry Code Federal Citations and FileLawTM Title Words Retention Requirement or Limitation Period Posting of Workplace Violence Prevention Policies and Emergency Notification Procedures Fed.15 FS-Lb.Cd.- 134 Canada Occupational Health and Safety Regulations, under the Canada Labour Code, SOR/86-304, ss. 20.6.(3), 20.7.(1), 20.8.(1); as en. SOR/2008-148, s. 1 Work Place Violence Procedures and Emergency Notification Procedures Not specified “shall establish and update every 3 years” Fed.16 FS-Lb.Cd.- 135 Canada Occupational Health and Safety Regulations, under the Canada Labour Code, SOR/86-304, s. 20.7.(3); as en. SOR/2008- 148, s. 1. Workplace Violence Records 3 years; in written or electronic form Fed.17 FS-Lb.Cd.- 136 Canada Occupational Health and Safety Regulations, under the Canada Labour Code, SOR/86-304, s. 20.9.(5); as en. SOR/2008- 148, s. 1. Not specified “shall keep” Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 7 of 72 Citation Table No. FileLawTM Entry Code Federal Citations and FileLawTM Title Words Retention Requirement or Limitation Period Investigation of Workplace Violence Reports Fed.18 FS-Lb.Cd.- 137 Canada Occupational Health and Safety Regulations, under the Canada Labour Code, SOR/86-304, ss. 20.10.(2),(4),(5); as en. SOR/2008-148, s. 1. Workplace Violence Training Records Event + 2 years (Event = Date employee ceases to perform activity that has risk of workplace violence associated with it; in paper or electronic form) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 8 of 72 Provincial Legislation Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.1 OBF-CAI-1 Compulsory Automobile Insurance Act, R.S.O. 1990, c. C.25, s. 2(10). Automobile Insurance Offence Proceedings — Limitation Period Event + 3 years (Event = date offence alleged to have been committed) Ont.2 OBF-Insu.-2 Statutory Conditions — Automobile Insurance Regulation, under the Insurance Act, O. R. 777/93, Schedule, s. 9.(4). Auto Insurance Proceedings Statutory Conditions — Limitation Period Automobile or Contents: Event + 1 year (Event = loss) And: Persons and Other Property Event + 2 years (Event = cause of action arose) Ont.3 OBF-Insu.-3 Insurance Act, R. S. O. 1990, c. I.8, s. 281.1.(1); as am. S. O. 2002, c. 24, Sched. B, s. 39.(6). Auto Insurance Mediation Proceedings or Evaluations — Limitation Period Event + 2 years (Event = insurer’s refusal to pay benefit claimed) Ont.4 OBF-Insu.-4 Insurance Act, R.S.O. 1990, c. I.8, s. 148(2), Stat. Cond. 14. Fire Insurance Claims – Limitation Period One year Ont.5 OBS-AOD-1 Accessibility for Ontarians with Disabilities Act, 2005, S. Make available to the public on request Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 9 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period O. 2005, c. 11, ss. 14.(1) to (4), 17. Persons or Organizations to whom Accessibility Standard Applies — Accessibility Reports Ont.6 OBS-Vt.St.-3 Vital Statistics Act, R. S. O. 1990, c. V.4, s. 59. Offence Prosecutions — Limitation Period Event + 1 year (Event = Dep. Registrar General becomes aware of facts on which proceeding based) Ont.7 OCON-OHS- 23 Construction Projects Regulation, under the Occupational Health and Safety Act, O. Reg. 213/91, s. 5, as am., O. Reg. 145/00, s. 3. Constructors — Construction Registration Forms Event = Keep while employer is working there Ont.8 OCON-OHS- 24 Construction Projects Regulation, under the Occupational Health and Safety Act, O. R. 213/91, ss. 6.(3),(6), 19; as am. O. R. 145/00, s. 4. Constructors — Posting and Retention of Construction Notification Form Event + 1 year (Event = project finished) Ont.9 OCON-OHS- 25 Construction Projects Regulation, under the Event + 1 year (Event = project finished). Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 10 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Occupational Health and Safety Act, O. R. 213/91, s. 19; ss. 26.8.(4),(5); as am. O. R. 145/00, s. 14; as am. O. R. 85/04, s. 9. Engineer’s Safety Net Inspections/Tests Documentation Ont.10 OCON-OHS- 26 Construction Projects Regulation, under the Occupational Health and Safety Act, O. R. 213/91, s. 26.9.(8) pars. 1, 6; as am. O. R. 145/00, s. 14. Constructors — Lifeline System Designs Event = Keep design at project while system in use. Ont.11 OCON-OHS- 27 Construction Projects Regulation, under the Occupational Health and Safety Act, O. R. 213/91, ss. 29.(9),(12); as am. O. R. 145/00, s. 15. Constructors — Record of Servicing, Cleaning and Sanitizing of Facilities and Facilities Location Change Documents Event = Keep for duration of project Ont.12 OCON-OHS- 28 Construction Projects Regulation, under the Occupational Health and Safety Act, O. R. 213/91, s. Event + 1 year (Event = project finished) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 11 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period 19; ss. 67.(4),(5); as am. O. R. 145/00, s. 21. Employers — Traffic Protection Plan Ont.13 OCON-OHS- 29 Construction Projects Regulation, under the Occupational Health and Safety Act, O. R. 213/91, ss. 69.(4)(d),(5); as am. O. R. 145/00, s. 23. Traffic Signal Instructions Event = Shall be kept at project Ont.14 OCON-OHS- 30 Construction Projects Regulation, under the Occupational Health and Safety Act, O. R. 213/91, s. 106.(1.5); as am. O. R. 145/00, s. 28. Employers — Signaller Instructions Event = Keep at project Ont.15 OCON-OHS- 6 Construction Projects Regulation, under the Occupational Health and Safety Act, O.R. 213/91, ss. 19, 236(7). Constructors — Design Drawings / Specifications Event + 1 year (Event = project finished). Ont.16 OC-TSS-1 Elevating Devices Regulation, under the Technical Not Specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 12 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Standards and Safety Act, 2000, O. Reg. 209/01, s. 30. Owners — Posting of Elevator Licences Ont.17 OC-TSS-2 Elevating Devices Regulation, under the Technical Standards and Safety Act, 2000, O. R. 209/01, ss. 33.(6),(7), 4.(2). Elevating Devices — Inspection and Tests Records Logbook Event + 5 years (Event = Date of last entry) Ont.18 OC-TSS-3 Elevating Devices Regulation, under the Technical Standards and Safety Act, 2000, O. R. 209/01, s. 34; as am. O. R. 252/08, s. 19. Owner/Contractors — Elevating Device Log Books Event + 5 years (Event = date of last entry) Ont.19 OC-TSS-4 Elevating Devices Regulation, under the Technical Standards and Safety Act, 2000, O. R. 209/01, s. 37.(e); as am. O. R. 252/08, s. 22. Owners — List of Emergency Contacts Make available on request Ont.20 OC-TSS-5 Elevating Devices Regulation, under the Technical Standards and Safety Act, Make available on request and transfer to new owners Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 13 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period 2000, O. R. 209/01, ss. 25.(2), 37.(f),(g). Owners — Elevating Device Registered Design Submissions/ Maintenance Instructions Ont.21 OC-TSS-6 Elevating Devices Regulation, under the Technical Standards and Safety Act, 2000, O. Reg. 209/01, s. 38. Owners — Passenger Elevator Contractor Contacts Make available on request Ont.22 OENV-Ev.Pr.- 10 Environmental Protection Act, R.S.O. 1990, c. E.19, s. 195. Environmental Offence Prosecutions — Limitation Period Event + 2 years (Event = later of: date of offence or: day evidence of offence first came to attention of person appointed under s. 5.) Ont.23 OENV-Ev.Pr.- 22 General - Waste Management Regulation, under the Environmental Protection Act, R.R.O. 1990, Reg. 347, ss. 18(8), (9). Generator — Waste Disposal Records 2 years. Ont.23 OENV-Ev.Pr.- 23 General — Waste Management Regulation, under the Environmental Protection Act, R. R. O. 1990, 2 years; at receiving facility or head office of receiver Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 14 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period R. 347, ss. 23.(5)(a),(c),(5.1); as am. O. R. 501/01, s. 7.(4); as am. O. R. 337/09, s. 13.(2). Receivers — Waste Transportation Manifests Copy 5 (Blue) / Electronic Copy Ont.24 OENV-Ev.Pr.- 24 General - Waste Management Regulation, under the Environmental Protection Act, R.R.O. 1990, Reg. 347, s. 23(6). Carriers — Waste Transportation Manifests Copy 4 (Pink) 2 years. Ont.25 OENV-Ev.Pr.- 25 General — Waste Management Regulation, under the Environmental Protection Act, R. R. O. 1990, R. 347, ss. 23.(7),(8); as am. O. R. 501/01, s. 7.(6); as am. O. R. 337/09, s. 13.(4); as am. O. R. 234/11, s. 24.(5). Carriers — Waste Transportation Manifests — Copy 4 (Pink) 2 years. Ont.26 OENV-Ev.Pr.- 26 General — Waste Management Regulation, under the Environmental Protection Act, R. R. O. 1990, 2 years; at generator’s head office and at waste generation facility Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 15 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period R. 347, ss. 24.(4),(4.1)(a),(b),(5); as am. O. R. 501/01, s. 8.(1); as am. O. R. 337/09, s. 14. Generators — Waste Transportation Manifests Copy 2 (Green) Ont.27 OENV-Ev.Pr.- 27 General — Waste Management Regulation, under the Environmental Protection Act, R. R. O. 1990, R. 347, ss. 24.(7)(a) to (c),(10); as am. O. R. 501/01, s. 8.(5). Carrier — Waste Transportation Manifests Copy 4 (Pink) 2 years. Ont.28 OENV-Ev.Pr.- 30 General — Waste Management Regulation, under the Environmental Protection Act, R. R. O. 1990, R. 347, ss. 25.(9),(10); as am. O. R. 501/01, s. 9.(9); as am. O. R. 234/11, ss. 1.(3), 25.(4). Waste Transportation System Operators — Waste Transportation Manifests Copy 4 (Pink) 2 years. Ont.29 OENV-Ev.Pr.- 31 General — Waste Management Regulation, under the Environmental 2 years. Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 16 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Protection Act, R. R. O. 1990, R. 347, ss. 27.(5),(5.1); as am. O. R. 501/01, s. 11.(3). Generator — Waste Transportation Manifests Copy 6 (Brown) Ont.30 OENV-Ev.Pr.- 33 Environmental Protection Act, R.S.O. 1990, c. E.19, s. 47(9). Well Security Fund Compensation — Limitation Period Event + 6 months (Event = Director received notice or such longer period as determined by Director) Ont.31 OENV-Ev.Pr.- 408 Renewable Approvals Under Part V.0.1 of the Act Regulation, under the Environmental Protection Act, O. R. 359/09, ss. 13.(1),(3) Renewable Energy Applicants — Approvals Documents Not specified “shall submit/shall be in writing” Ont.32 OENV-Ev.Pr.- 409 Renewable Approvals Under Part V.0.1 of the Act Regulation, under the Environmental Protection Act, O. R. 359/09, ss. 14.(1)(b) Not specified “shall obtain” Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 17 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Renewable Energy Project Applicants — List of Aboriginal Communities Ont.33 OENV-Ev.Pr.- 411 Renewable Approvals Under Part V.0.1 of the Act Regulation, under the Environmental Protection Act, O. R. 359/09, ss. 16, 17.(1),(1.1); as am. O. R. 521/10, ss. 8, 10.(1) to (3). Renewable Energy Project Description Reports and Draft Documents Not specified “shall make available/shall post” Ont.34 OENV-Ev.Pr.- 412 Renewable Approvals Under Part V.0.1 of the Act Regulation, under the Environmental Protection Act, O. R. 359/09, ss. 22.(2)(a), 23.(1)(b),(2)(b), 24.(1) par. 1,(2), 25.(1),(3) Renewable Energy Project Applicants — Archaeological Assessments / Heritage Assessment Reports and Summaries / Records Review Reports Not specified “shall ensure conducted/prepare” Ont.35 OENV-Ev.Pr.- 413 Renewable Approvals Under Part V.0.1 of the Act Regulation, under the Environmental Protection Act, O. R. 359/09, ss. 26.(3). Not specified “shall prepare” Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 18 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period 27.(1); as am. O. R. 521/10, ss. 15.(3), 16. Renewable Energy Project Applicants — Natural Heritage, Site Investigation Reports Ont.36 OENV-Ev.Pr.- 414 Renewable Approvals Under Part V.0.1 of the Act Regulation, under the Environmental Protection Act, O. R. 359/09, ss. 29.(1) par. 1. 30 Renewable Energy Project Applicants — Water Assessments Records Reports Not specified “shall prepare” Ont.37 OENV-Ev.Pr.- 415 Renewable Approvals Under Part V.0.1 of the Act Regulation, under the Environmental Protection Act, O. R. 359/09, ss. 31.(2),(4),(5); as am. O. R. 521/10, s. 18.(2). Renewable Energy Project Applicants — Water Site Investigation Reports Not specified “shall prepare” Ont.38 OENV-Ev.Pr.- 418 Greenhouse Gas Emissions Reporting, under the Environmental Protection Act, O. R. 452/09, s. 18 Event + 7 years (Event = End of reporting period to which relates) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 19 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Emissions and Verification Reports and Other Greenhouse Gas Emissions / Biomass Documentation / Data / Facility Information and Logs Ont.39 OENV-LSP-2 Lake Simcoe Protection Act, 2008, S. O. 2008, c. 23, s. 24.(2) Proceedings related to Lake Simcoe Region Conservation Authority under Conservation Authorities Act — Limitation Period Event + 2 years (Event = Later of: day offence committed; or: day evidence of offence first came to attention of officer) Ont.40 OENV- ORMC-1 Oak Ridges Moraine Conservation Act, 2001, S. O. 2001, c. 31, s. 24.(7) Oak Ridges Moraine Conservation Plan Offence Prosecutions — Limitation Period 2 years after the day on which the offence was alleged to have been committed Ont.41 OENV-SDW- 22 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, ss. 8.(8) to (9); as am. O. R. 247/06, s. 6 Owners of Drinking–Water Systems — Warning Notice Check Records 1 year (12 months) in location where can be conveniently accessed by provincial officer Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 20 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.42 OENV-SDW- 23 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, ss. 12.(1) par. 3,(3); as am. O. R. 253/05, s. 9.(1).; as am. O. R. 247/06, s. 11; s. 13.(2) par. 1.(3); ss. 11.(1) to (2.1),(6) to (11); as am. O. R. 269/03, s. 6; as am. O. R. 253/05, s. 8.(1); as am. O. R. 247/06, s. 10; as am. O. R.418/09, s. 8. Owners of Drinking–Water Systems — Annual Reports 6 years; 2 years readily available Ont.43 OENV-SDW- 24 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, ss. 12.(1) pars. 1 to 4,(4),(5); as am. O. R. 253/05, s. 9; as am. O. R. 247/06, s. 11; as am. O. R. 418/09, s. 9. Owners of Drinking–Water Systems — Test Results, Approvals, Annual Report, Schedule 21/22 Reports 2 years readily available Ont.44 OENV-SDW- 25 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, ss. 13.(1) pars. 1, 2,(5),(6); as am. O. R. 247/06, s. 12; as am. O. R. 418/09, s. 10.(1). 2 years Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 21 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Drinking–Water System Owners — Chlorine Distribution Sample Records, Microbiological Sampling and Testing Records, Maintenance and Operational Checks Records, Approval Records Ont.45 OENV-SDW- 26 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, ss. 13.(2) par. 1,(5),(6); as am. O. R. 247/06, s. 12; as am. O. R. 399/07, ss. 4.(1),(2); as am. O. R. 418/09, s. 10.(3). Drinking–Water System Owners — Chemical and Lead Test Records 6 years Ont.46 OENV-SDW- 27 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, ss. 13.(3) par. 1, 3, (5),(6); as am. O. R. 399/07, s. 4.(3). Drinking–Water System Owners — Sodium, fluoridation and Trace Chemicals (Schedule 23/24) Test Records, Raw Water Supply Records 15 years Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 22 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.47 OENV-SDW- 28 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, s. 14.(2). Documents — Electronic Format Not specified Ont.48 OENV-SDW- 29 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, Schedule 1: Treatment Equipment Municipal: Large Residential Small Residential, s. 1.6.(3). System Owner — Disinfection Equipment Records Not specified “shall ensure records” Ont.49 OENV-SDW- 30 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, Schedule 2: Treatment Equipment (Municipal Non–Residential; Non–Municipal Residential; Non–Municipal Non– Residential), s. 2.2.(1) par. (6). Drinking–Water System Owners — Water Treatment Equipment Operating Instructions Event = Ensure instructions kept near equipment Ont.50 OENV-SDW- 31 Drinking–Water Systems Regulations, under the Safe 2 years Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 23 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Drinking–Water Act, 2002, O. R. 170/03, s. 13.(1) par. 4, Schedule 3: Point of Entry Treatment (Small Municipal Residential; Municipal Non– Residential; Non–Municipal Residential; Non–Municipal Non–Residential), ss. 3– 1.1.(1) par. 4,(5),(6)(7)(a); as am. O. R. 418/09, s. 13. Drinking–Water System Owners — Records of Entry Treatment Units, Dates, Locations, Approvals and Failures to Obtain Access Ont.51 OENV-SDW- 32 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, Schedule 4: Relief from Schedule 1, s. 4.4; as am. O. R. 418/09, s. 13. Schedule 4 Approval Conditions — Written Assessments Not specified “shall ensure prepared” Ont.52 OENV-SDW- 33 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, Schedule 5: Relief from Schedule 2 Municipal: Large Non–Residential Small Non–Residential Non– Municipal: Year–Round Residential Seasonal Not specified “shall ensure prepared” Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 24 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Residential Large Non– Residential Small Non– Residential, ss. 5.4.(1),(2) Schedule 5: Approval Conditions — Written Assessments Ont.53 OENV-SDW- 34 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, s. 13.(1) par. 1, ss. ii; Schedule 6: Operational Checks, Sampling and Testing — General, ss. 6-5.(1) pars. 1-3, (1.1); as am. O. R. 418/09, s. 15.(14). Drinking–Water Systems Owners — Continuous Monitoring Equipment Tests 2 years Ont.54 OENV-SDW- 35 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, s. 13.(1) par. 1, ss. ii; Schedule 6: Operational Checks, Sampling and Testing — General, ss. 6.10.(1),(2); as am. O. R. 418/09, s. 15.(17). Owner/Operating Authority of Drinking–Water System — Sample Records 2 years Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 25 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.55 OENV-SDW- 36 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, s. 13.(1) par. 3; Schedule 8: Maintenance and Operational Checks Municipal: Large Non– Residential Non–Municipal: Year–Round Residential Large Non–Residential, ss. 8–2.(5), ss. 8–2.(5). Owner/Operating Authority of Drinking–Water System — Maintenance and Operational Checks Records 2 years Ont.56 OENV-SDW- 37 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, s. 13.(1) par. 3; Schedule 9: Maintenance and Operational Checks Municipal: Small Non– Residential Non–Municipal: Seasonal Residential Small Non–Residential, s. 9.2.(5). Owner/Operating Authority of Drinking–Water System — Maintenance and Operational Checks Records 2 years Ont.57 OENV-SDW- 38 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03,Schedule 19: Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 26 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Warning Notice of Potential Problems , ss. 19–2,19– 3.(1),(2); as am. O. R. 249/03, s. 22; as am. O. R. 247/06, s. 30. Posting of Warning Notices of Potential Problems Ont.58 OENV-SDW- 39 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, s. 12.(1) par. 4, ss. 13.(3) pars. 2, 4, (4);Schedule 21: Engineering Evaluation Reports, Municipal: Large Non–Residential Small Non– Residential Non–Municipal: Year–Round Residential Seasonal Residential Large Non–Residential Small Non– Residential, ss. 21–2.(1), 21– 2.(3), 21–6. Owner/Operating Authority of Drinking–Water System — : Municipal: Large Non– Residential Small Non– Residential Non–Municipal: Year–Round Residential Seasonal Residential Large Non–Residential Small Non– Residential — Engineering Evaluation Reports and OWRA Approvals 15 years; 2 years readily accessible during normal business hours at facility Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 27 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.59 OENV-SDW- 40 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, s. 12.(1) par. 4,(3) to (5), 13.(2) par. 4;Schedule 22: Summary Reports For Municipalities, Municipal: Large Residential Small Residential, ss. 22–2.(1),(4). Owners of Drinking–Water Systems — Municipal: Large Residential, Small Residential, Summary Reports 6 years; 2 years readily accessible during business hours at facility Ont.60 OENV-SDW- 41 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, s. 13.(1) par. 3;Schedule 17: Corrective Action Large Municipal Residential, ss. 17–5 to 17– 9. Owner of Drinking–Water System: Large Municipal Residential — Corrective Action Reports for Aeromonas spp., E–coli and Coliforms 2 years Ont.61 OENV-SDW- 42 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, s. 13.(2) par. 1, ss. iii;Schedule 17: Corrective 6 years Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 28 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Action Large Municipal Residential, ss. 17–10 to 17– 12; as am. O. R. 418/09, s. 24. Drinking–Water System Owner: Large Municipal Residential — Radiological, Pesticide and other Health Related Parameter Testing Results Ont.62 OENV-SDW- 43 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, s. 13.(3) par. 1, ss. iii;Schedule 17: Corrective Action Large Municipal Residential, s. 17–13. Drinking–Water System Owner: Large Municipal Residential — Sodium Test Results 15 years Ont.63 OENV-SDW- 44 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, s. 13.(1) par. 4;Schedule 18: Corrective Action (Small Municipal Residential; Municipal Non– Residential; Non–Municipal Residential; Non–Municipal Non–Residential), ss. 18–5 to 18.–9. 2 years Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 29 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Owner of Drinking–Water System; Municipal Residential, Non–Municipal Residential and Seasonal Residential — Corrective Action Reports Ont. 64 OENV-SDW- 45 Drinking–Water Systems Regulations, under the Safe Drinking–Water Act, 2002, O. R. 170/03, s. 13.(3) par. 1, ss. 4;Schedule 18: Corrective Action (Small Municipal Residential; Municipal Non– Residential; Non–Municipal Residential; Non–Municipal Non–Residential), ss. 18–10 to 18.–13; as am. O. R. 418/09, s. 25.(2). Owner of Drinking–Water System: Municipal Residential, Non–Municipal Residential and Seasonal Residential — Corrective Action Reports 15 years Ont.65 OENV- Wt.Rs.-1 Ontario Water Resources Act, R. S. O. 1990, c. O. 40, s. 94; as am. S. O. 2001, c. 9, Sched. G, s. 6.(38). Ontario Water Resources Act Offence Proceedings — Limitation Period Event + 2 years (Event = later of: date offence committed and date: offence first came to attention of designated person) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 30 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.66 OENV- Wt.Rs.-34 Licensing of Sewage Works Operators Regulation, under the Ontario Water Resources Act, O. R. 129/04, s. 4.(5) Facility Owners — Posting of Certificate of Classification of Facility Not specified Ont.67 OENV- Wt.Rs.-35 Licensing of Sewage Works Operators Regulation, under the Ontario Water Resources Act, O. R. 129/04, s. 13. Facility Owner — Posting of Licensed Operator Licences Not specified Ont.68 OENV- Wt.Rs.-36 Licensing of Sewage Works Operators Regulation, under the Ontario Water Resources Act, O. R. 129/04, s. 17.(2). Facility Owner — Operator– in–charge Records Not specified Ont.69 OENV- Wt.Rs.-37 Licensing of Sewage Works Operators Regulation, under the Ontario Water Resources Act, O. R. 129/04, ss. 18.(2)(c)(d). Operator–in–charge — Adjustment and Equipment Operating Status Records Not specified Ont.70 OENV- Wt.Rs.-38 Licensing of Sewage Works Operators Regulation, under 2 years Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 31 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period the Ontario Water Resources Act, O. R. 129/04, s. 19 Facility Owner — Logs and Record–keeping Mechanisms Ont.71 OENV- Wt.Rs.-40 Licensing of Sewage Works Operators Regulation, under the Ontario Water Resources Act, O. R. 129/04, ss. 21.(3),(4). Facility Owner — Training Records Not specified Ont.72 OE-OEB98- 142 Ontario Energy Board Act, 1998, S. O. 1998, c. 15, Sch. B, s. 25.37.(1); as en. S. O. 2009, c. 12, Sched. B, s. 9 Distributors, Transmitters, OPA and IESO — Distribution / Transmission System’s Ability to Accommodate Generation from Renewable Energy Generation Facility Information Not specified “shall provide” Ont.73 OE-OEB98- 69 Ontario Energy Board Act, 1998, SO 1998, c 15, Sch B, s 4.2(4) Electricity Reporting and Record Keeping Requirements Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 32 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Retailers — Offers, Promotional Material, Applications/ Registration Forms, Form Letters, Sample Identity Cards, Reference Material (Utility Bills, Price Comparisons and Forecasts) Ont.74 OF-Corp.Tx.- 7 Corporations Tax Act, R. S. O. 1990, c. C.40, s. 13.3.(10); as am. S. O. 1998, c. 34, s. 31; as am. S. O. 2004, c. 16, s. 2.(2). Workplace Accessibility Tax Incentive Certificates Not specified “retains” Ont.75 OF-In.Tx.-1 Income Tax Act, R. S. O. 1990, c. I.2, s. 48.(3); as am. S. O. 2004, c. 16, s. 3. Provincial Offence Tax Prosecutions — Limitation Period 8 years Ont.76 OF-In.Tx.-2 Income Tax Act, R. S. O. 1990, c. I.2, s. 39; as am. S. O. 1993, c. 29, s. 2; as am. S. O. 2004, c. 16, s. 3. Income Tax Accounting Records and Books of Account Event + 6 years (Event = End of last taxation year to which records relate; at person’s place of business or residence in Ontario; unless exceptions apply) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 33 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.77 OF-In.Tx.-4 Income Tax Act, R. S. O. 1990, c. I.2, s. 38.(4); as am. S. O. 2004, c. 16, s. 3. Director’s Liability for Income Tax — Limitation Period Event + 2 years (Event = director last ceased to be a director of that corporation.) Ont.78 OF-LTT-5 Land Transfer Tax Act, R. S. O. 1990, c. L.6, s. 9.3; as en. S. O. 2004, c. 31, Schedule 21, s. 16. Land Transfer Tax Act Collectors — Documents, Records and Accounts Event + 7 years (Event = date conveyance registered or information given to Minister unless written permission for earlier disposal received from Minister; at principal place of business in Ontario) Ont.79 OF-RST-9 Definitions, Exemptions and Rebates Regulation, under the Retail Sales Tax Act, R.R.O. 1990, Reg. 1012, s. 22; as am. O.Reg. 35/91, s. 4. Retail Sales Tax Accounting Records Event + 6 years (72 months)(Event = start of fiscal year during which records destroyed unless Minister approves earlier, and no outstanding court action). Ont.80 OHR- Em.St2000-2 Employment Standards Act, 2000, S. O. 2000, c. 41, ss. 15.(1) par. 1, 15.(5) par. 1; s. 16; as am. S. O. 2004, c. 21, s. 3. Employers — Employee Name and Address Records Event + 3 years (Event = date employee ceased to be employed by employer) Ont.81 OHR- Em.St2000-3 Employment Standards Act, 2000, S. O. 2000, c. 41, ss. 15.(1) par. 2, 15.(5) par. 2; s. Event + 3 years (Event = earliest of: employee’s 18th birthday or date employee Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 34 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period 16; as am. S. O. 2004, c. 21, s. 3. Employers — Employee Records / Date of Birth ceased to be employed by employer) Ont.82 OHR- Em.St2000-4 Employment Standards Act, 2000, S.O. 2000, c. 41, ss. 15.(1) par. 3, 15.(5) par. 1; s. 16; as am. S. O. 2004, c. 21, s. 3. Employers — Employment Records / Date Employment Started Event + 3 years (Event = date employee ceased to be employed by employer) Ont.83 OHR-WSI-1 Workplace Safety and Insurance Act, 1997, S. O. 1997, c. 16, Schedule A, s. 80; as am. S. O. 2001, Schedule I, s. 4.(2). Schedule 1 Employers — Wages Record Not specified Ont.84 OHR-WSI-10 First Aid Requirements Regulation, under the Workplace Safety and Insurance Act, 1997, R.R.O. 1990, R. 1101, s. 5. Accident and First Aid Records Not specified Ont.85 OHR-WSI-10 First Aid Requirements Regulation, under the Workplace Safety and Not specified. Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 35 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Insurance Act, 1997, R.R.O. 1990, R. 1101, s. 5. Accident and First Aid Records Ont.86 OHR-WSI-8 Workplace Safety and Insurance Act, 1997, S. O. 1997, c. 16, Schedule A, s. 157.1.(1); as am. S. O. 2001, c. 9, Schedule I, s. 4.(5). Offence Prosecutions — Limitation Period Event + 2 years (Event = most recent act or omission upon which prosecution is based comes to knowledge of Board) Ont.87 OLA-EHT-1 Employer Health Tax Act, R.S.O. 1990, c. E.11, s. 37. Employer Health Tax Act Offence Prosecutions — Limitation Period Six years Ont.88 OLA-EHT-2 Employer Health Tax Act, R. S. O. 1990, c. E.11, s. 6.(1)(b); as am. S. O. 1994, c. 8, s. 6.(1); as am. S. O. 2001, c. 23, s. 75. Employer Health Tax Refunds — Limitation Period Event + 4 years (Event = day return required to be delivered) Ont.89 OLA-EHT-3 Employer Health Tax Act, R.S.O. 1990, c. E.11, s. 8(1), as am., S.O. 1994, c. 8, s. 8(1). Event + 4 years (Event = later of (1) the day on which the return was delivered or received by the Minister and (2) the day the return was required to be delivered.) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 36 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Health Tax – Limitation Period Ont. 90 OLA-EHT-4 Employer Health Tax Act, R. S. O. 1990, c. E.11, s. 12; as am. S. O. 1994, c. 8, s. 13; as am. S. O. 2004, c. 16, Sched. D, Table; s. 33; as am. S.O. 2009, c. 18, Sched. 11, s. 3. Employer Health Tax — Self– Employed Accounting Records Not specified “shall keep in Ontario” Ont.91 OLA-El. Rg.-1 Electronic Registration Act (Ministry of Consumer and Business Services Statutes), 1991 , SO 1991, c 44, ss 4(2),(6) Electronic Documents Event = May be filed in electronic format if recorded on EDP system that is capable of being read by the computer or other equipment used in the filing system Ont.92 OLA-Hm.Rg- 2 Human Rights Code, RSO 1990, c H.19, s 34(1); as am. SO 2006, c 30, s 5 Complaints — Limitation Period Event + 1 year (Event = incident to which application relates or last incident in series) Ont.93 OLA-Hm.Rg- 3 Human Rights Code, RSO 1990, c H.19, s 45.9(3); as am. S O 2006, c 30, s 5 Applications regarding Contravened Settlements — Limitation Period Event + 6 months (Event = contravention or last of contravention in series) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 37 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.94 OLA-Hm.Rg- 4 Human Rights Code, RSO 1990, c H.19, s 14(6); as am. S O 2006, c 30, s 1 Designations of Special Programs — Limitation Period Event + 5 years (Event = day issued or earlier as may be specified by Commission) Ont.95 OLA-Limi02- 1 Limitations Act, 2002, SO 2002, c 24, Sch B, s 4. General Limitation Period 2 years T+ 6 (T=18th birthday) Actual claims with infant claimant (no Litigation Guardian) Claims commenced up to Dec. 31, 2003 T+2 (T=18th birthday) Claims commenced after Dec. 31, 2003 Ont.96 OLA-Limi02- 7 Limitations Act, 2002, SO.2002, c 24, Sch B, ss 15(1),(2). Ultimate Limitation Period Event + 15 years (Event = act or omission on which claim is based took place) Ont.97 OLA-Marr.-1 Marriage Act, RSO 1990, c M.3, s 13; as am. SO 1999, c 12, Sch F, s 31. Issuers — Marriage Licences Not specified “shall keep in his or her office” Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 38 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.98 OLA-Marr.-2 Marriage Act, RSO 1990, c M.3, s 28(1). Marriage Register Not specified Ont.99 OLA-Pn.Bn.- 1 Pension Benefits Act, RSO 1990, c P.8, s 110(6), as am, SO 1997, c 28, s 220(2). Pension Benefits Offence Prosecutions — Limitation Period Event + 5 years (Event = Offence occurred or alleged occurred) Ont.100 OLA-RPL-14 Real Property Limitations Act, RSO 1990, c L.15, s 22. Mortgages Arrear Claims — Limitation Period Event + 10 years (Event = last payment of any part of principal or interest) Ont.101 OLA-RPL-17 Real Property Limitations Act, RSO1990, c L.15, s 19. Mortgage Claims — Limitation Period Event + 10 years (Event = mortgagee obtained possession or: receipt of profits of land or: acknowledgments) Ont.102 OLA-RPL-18 Real Property Limitations Act, RSO 1990, c L.15, s 6(1). Recovery of Future Estate Claims — Limitation Period Longer of: Event + 5 years (Event = Estate of entitled person vested in possession) And: Event + 10 years (Event = Right to make entry or distress or bring action for recovery of land or rent first accrued) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 39 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.103 OLA-RPL-19 Real Property Limitations Act, RSO 1990, c L.15, s 4. Recovery of Land and Rent Claims — Limitation Period Event + 10 years (Event = Right to make such entry or distress, or bring such action, first accrued to person through whom claim made) Ont.104 OLA-RPL-20 Real Property Limitations Act, RSO1990, c L.15, s 17(1). Rent Arrear Claims — Limitation Period Event + 6 years (Event = Rent became due or acknowledgment in writing of same given) Ont.105 OMUN- Asse.-1 Assessment Act, R. S. O. 1990, c. A.31, ss. 14.(1); as am. S. O. 2006, c. 33, Sched. A, s. 13.(1); s. 39.(2); as am. S. O. 1997, c. 43, s. 18.(28), Schedule G; as am. S. O. 2006, c. 33, Sched. A, s. 28. Assessment Rolls Not specified Ont.106 OMUN- Ev.Pr.-1 Recycling and Composting of Municipal Waste Regulation, under the Environmental Protection Act, O. R. 101/94, s. 23 par. 23. Municipal Waste Recycling Site Owners / Operators — Operating Plans Not specified Ont.107 OMUN- Ev.Pr.-2 Recycling and Composting of Municipal Waste Regulation, under the Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 40 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Environmental Protection Act, O. R. 101/94, s. 23 par. 22. Municipal Waste Recycling Site Owners / Operators — Vicinity Maps and Recycling Site Plans Ont.108 OMUN- Ev.Pr.-3 Recycling and Composting of Municipal Waste Regulation, under the Environmental Protection Act, O. R. 101/94, s. 23 pars. 26, 27, 28. Municipal Waste Recycling Site Owners / Operators — Waste Records Event + 2 years (Event = Event to which information relates; at site) Ont.109 OMUN- Ev.Pr.-4 Recycling and Composting of Municipal Waste Regulation, under the Environmental Protection Act, O. R. 101/94, s. 23 par. 24. Municipal Waste Recycling Site Owners / Operators — Emergency Response Plans Not specified Ont.110 OMUN- Ev.Pr.-6 Recycling and Composting of Municipal Waste Regulation, under the Environmental Protection Act, O. Reg. 101/94, s. 31, para. 11. Event + 3 years (Event = mass cured). Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 41 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Leaf / Yard Waste Composting Site Owners / Operators — Composting Mass Records Ont.111 OMUN- Ev.Pr.-7 Recycling and Composting of Municipal Waste Regulation, under the Environmental Protection Act, O. Reg. 101/94, s. 31, para. 13. Leaf / Yard Waste Composting Site Owners / Operators — Odour Complaints Not specified Ont.112 OMUN- Ev.Pr.-8 Recycling and Composting of Municipal Waste Regulation, under the Environmental Protection Act, O. Reg. 101/94, s. 31, para. 17. Leaf / Yard Waste Composting Site Owners / Operators — Compost Analysis Reports Event + 3 years (Event = analysis performed). Ont.113 OMUN- Ev.Pr.-9 Recycling and Composting of Municipal Waste Regulation, under the Environmental Protection Act, O. Reg. 101/94, s. 31, para. 19. Event + 10 years (Event = shipment). Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 42 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Leaf / Yard Waste Composting Site Owners / Operators — Shipment Records Ont.114 OMUN-Heri.- 1 Ontario Heritage Act, R. S. O. 1990, c. O.18, ss. 27.(1),(2); as am. S. O. 2002, c. 18, Sched. F, s. 2.(6); as am. S. O. 2005, c. 6, s. 15. Municipal Clerk — Heritage Properties Register Not specified Ont.115 OMUN-Heri.- 3 Ontario Heritage Act, R. S. O. 1990, c. O. 18, s. 39.2 Municipal Clerk — Register of Heritage Conservation Districts Not specified “shall keep” Ont.116 OMUN-Heri.- 4 Ontario Heritage Act, R. S. O. 1990, c. O.18, ss. 40.1.(1),(6); as am. S. O. 2005, c. 6, s. 29 Heritage Conservation Study Area Designations — Limitation Period Event + 3 years (Event = end of designated year) Ont.117 OMUN-Heri.- 7 Ontario Heritage Act, R. S. O. 1990, c. O.18, s. 41.1.(12); as am. S. O. 2005, c. 6, s. 31 Heritage Conservation District Plans Provide on request Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 43 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.118 OMUN-HPP- 1 Public Pools Regulation, under the Health Protection and Promotion Act, R. R. O. 1990, R. 565, ss. 8, 9. Daily Pool Records 1 year Ont.119 OMUN- MFIPP-1 General Regulation under the Municipal Freedom of Information and Protection of Privacy Act, R.R.O. 1990, Reg. 823, s. 5. Personal Information Retained by Institutions 1 year or shorter “as set out in by-law or resolution made by the institution. . .” or on consent Ont.120 OMUN- Mn.El96-1 Municipal Elections Act, 1996, S. O. 1996, c. 32, ss. 69.(1)(f) to (j.1); as am. S. O. 2002, c. 17, Sched. D, s. 26. Campaign Expenses, Loan and Contribution Records Event = Retain for term of office of council or local board members and until their successors are elected and new council or board organized) Ont.121 OMUN- Mn.El96-11 Municipal Elections Act, 1996, SO1996, c 32, s 15(4). Clerk — Delegations to Deputy Returning Officers or Election Officers Not specified Ont.122 OMUN- Mn.El96-12 Municipal Elections Act, 1996, S. O. 1996, c. 32, ss. 16.(5),(6) Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 44 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Municipal Elections — Scrutineer Appointments Ont.123 OMUN- Mn.El96-13 Municipal Elections Act, 1996, S. O. 1996, c. 32, ss. 19.(1),(1.1),(1.2),(3) to (4); as am. S. O. 2009, c. 33, Sched. 21, s. 8; ss. 21.(1),(2); ss. 23.(3) to (5); as am. S. O. 2009, c. 33, Sched. 21, s. 8. Municipal Property Assessment Corporation — Annual School Preliminary List / Voters List Extracts Keep to provide on request / on written request Ont.124 OMUN- Mn.El96-16 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 25.(2). Clerk — Removal of Name from Voters List Applications Not specified Ont.125 OMUN- Mn.El96-17 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 27 Clerk — Interim and Final List of Changes Not specified Ont.126 OMUN- Mn.El96-18 Municipal Elections Act, 1996, S.O. 1996, c. 32, s. 28(1) Clerk — Voters List Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 45 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.127 OMUN- Mn.El96-19 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 30.(2) Council / Local Boards — Written Notices of Leave to be Candidate Not specified Ont.128 OMUN- Mn.El96-2 Municipal Elections Act, 1996, SO 1996, c 32, s 94.2 . Municipal Elections Prosecutions — Limitation Period Regular Election: Event +4 years (Event = Dec 1, after the next regular election) By-Election: Event = Dec 1, after the next regular election Ont.129 OMUN- Mn.El96-20 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 32 Clerk — Notice of Offices Not specified Ont.130 OMUN- Mn.El96-21 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 33.1; as am. S. O. 2002, c. 17, Sched. D, s. 12 Clerk — Notices of Penalties Not specified Ont.131 OMUN- Mn.El96-22 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 35.(4) Clerk — Notices of Rejection of Nomination Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 46 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.132 OMUN- Mn.El96-23 Municipal Elections Act, 1996, S. O. 1996, c. 32, ss. 39.1.(1),(3); as am. S. O. 2000, c. 5, s. 31 Clerk of Municipality — Notices of Registration Not specified Ont.133 OMUN- Mn.El96-24 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 40 Clerk — Notices of Election Information Not specified Ont.134 OMUN- Mn.El96-25 Municipal Elections Act, 1996, S. O. 1996, c. 32, ss. 43.(5)(b),(6). Clerk — List of Advance Voters Make available on request Ont.135 OMUN- Mn.El96-26 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 47.(5) Access to Election Documents Not specified Ont.136 OMUN- Mn.El96-27 Municipal Elections Act, 1996, S.O. 1996, c. 32, ss. 55.(1)(a),(d),(2) Clerk — Statement of Results Provide copy on request Ont.137 OMUN- Mn.El96-28 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 63.(9) Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 47 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Clerk — Certified Copy of Orders Ont.138 OMUN- Mn.El96-29 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 76.(7)(b) Clerk /Candidate — Certificate of Maximum Expenses Not specified Ont.139 OMUN- Mn.El96-3 Municipal Elections Act, 1996, S. O. 1996, c. 32, ss. 8.(3) to (6) Municipal Elections Clerk — Notice to Electors of By– laws and Questions Not specified Ont.140 OMUN- Mn.El96-30 Municipal Elections Act, 1996, SO 1996, c 32, s 77; as am. SO 2000, c 5, s 34; as am. SO 2002, c 17, Sch D, s 28. Municipal Elections — Expense Reporting – Limitation Period Regular Election: Event = last Friday in March , following election Regular Election Supplementary Period: Event + 6 months (Event = End of 12th month (year) after election) By–Election: Event + 3 months (60 days) (Event = voting day) By-Election Supplementary Period: Event + 6 months (Event =60th day after voting day) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 48 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.141 OMUN- Mn.El96-31 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 78.(1); ss. 88.(4) to (7),(9.1); as am. S. O. 2009, c. 33, Sched. 21, s. 8.(53); ss. 79.(4),(6); as am. S. O. 2009, c. 33, Sched. 21, s. 8; ss. 79.1.(5),(6); as am. S. O. 2009, c. 33, Sched. 21, s. 8.(44). Clerk — Financial Statements / Supplementary Statements and Auditor Reports Event = Shall retain until members of council or local board elected at next regular election take office Ont.142 OMUN- Mn.El96-32 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 78.(2) Municipal Elections — Supplementary Financial Statements and Auditor’s Reports Not specified Ont.143 OMUN- Mn.El96-33 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 78.(6); as am. S. O. 2002, c. 17, Sched. D, s. 29.(3). Municipal Elections — Notices of Filing Requirements Not specified Ont.144 OMUN- Mn.El96-34 Municipal Elections Act, 1996, S.O. 1996, c. 32, s. 78(7); as am. S. O. 2002, c. 17, Sched. D, s. 29.(4) Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 49 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Municipal Elections — Electronic Filing Format Ont.145 OMUN- Mn.El96-35 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 83.(2); as am. S. O. 2002, c. 17, Sched. D, s. 34 Municipal Election Controverted Election Applications — Limitation Period Event + 3 months (90 days) (Event = voting day) Ont.146 OMUN- Mn.El96-36 Municipal Elections Act, 1996, S. O. 1996, c. 32, ss. 88.(1) to (3); as am. S. O. 2009, c. 33, Sched. 21, ss. 8.(49, 50). Clerk — Ballots and Election Documents Event + 4 months (120 days) (Event = election day, unless court order or recount not disposed of) Ont.147 OMUN- Mn.El96-38 Municipal Elections Act, 1996, S. O. 1996, c. 32, ss. 88.(5) to (9),(10); as am. S. O. 2009, c. 33, Sched. 21, s. 8. Access to Municipal Election Records PRIVACY Ont.148 OMUN- Mn.El96-39 Municipal Elections Act, 1996, S. O. 1996, c. 32, ss. 88.(6),(11) Access to Records Exceptions PRIVACY Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 50 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.149 OMUN- Mn.El96-4 Municipal Elections Act, 1996, SO1996, c 32, s 8.1(1). Municipal Elections Questions to Electors By– law — Limitation Period Not specified Ont.150 OMUN- Mn.El96-40 Municipal Elections Act, 1996, S. O. 1996, c. 32, ss. 54.(4)(b),(c); as am. S. O. 1996, c. 32, Sched., s. 54.(4) Deputy Returning Officer — Objections List Not specified Ont.151 OMUN- Mn.El96-41 General Regulation, under the Municipal Elections Act, 1996, O. R. 101/97, s. 6. Posting of Voter’s List Not specified Ont.152 OMUN- Mn.El96-42 Municipal Elections Act, 1996, S. O. 1996, c. 32, ss. 8.3.(1),(5) Municipal By–law Votes — Limitation Period Event + 4 years (Event = day action took effect, or voting day) Ont.153 OMUN- Mn.El96-5 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 8.1.(4) Municipal Elections — Notices of Passing of By– law Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 51 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.154 OMUN- Mn.El96-6 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 8.1.(9); as am. S. O. 2007, c. 15, s. 40.(1), Table 1 Municipal Elections Appeals — Limitation Period Event + 2 months (60 days)(Event = receiving notices) Ont.155 OMUN- Mn.El96-7 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 9.(1) Municipal Elections — Forms Shall be made available in English only unless Council passes a By-law requesting another language. Ont.156 OMUN- Mn.El96-8 Municipal Elections Act, 1996, S. O. 1996, c. 32, s. 9.1.(2). Municipal Elections — Notices Format Shall be made available in English and French Ont.157 OMUN- Muni01-14 Municipal Act, 2001, S. O. 2001, c. 25, s. 254.(2) Local Board Records Not specified “shall retain in secure and accessible manner” Ont.158 OMUN- Muni01-15 Municipal Act, 2001, S. O. 2001, c. 25, ss. 254.(3),(4),(5),(6); as am. S. O. 2006, c. 32, Sched. A, s. 108. Records Agreement Transferred Records Shall retain and preserve transferred records in a secure and accessible manner Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 52 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.159 OMUN- Muni01-18 Municipal Act, 2001, S. O. 2001, c. 25, ss. 255.(1) to (5); as am. S. O. 2006, c. 32, Sched. A, ss. 109.(1),(2). Destruction of Records According to Retention Periods Event = Destroy only if retention period expired or if is copy Ont.160 OMUN- Muni01-2 Municipal Act, 2001, S. O. 2001, c. 25, s. 254.(1) and 253 Municipal Records Retention Not specified “shall retain and maintain in secure and accessible manner” Ont.161 OMUN- Pb.Lb.-1 Public Libraries Act, R.S.O. 1990, c. P.44, s. 15(3). Public Library Boards, Secretary — Minutes Not specified Ont.162 OMUN-Plan.- 2 Planning Act, R.S.O. 1990, c. P.13, s. 20. Official Plans Not specified “shall be lodged in office of clerk of each municipality” Ont.163 OMUN- PLAN.-7 Delegation of Authority of Minister to Give Consents Regulation, under the Planning Act, O. Reg. 136/95, Sched. 4, Municipal Approval Authority Records Not specified Ont.164 OMUN- Pounds-1 Pounds Act, R.S.O. 1990, c. P.17, ss. 9(3), (4). Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 53 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Clerk — Book of Distrained Animals / Pound Notices Ont.165 OMV-Hi.Tr.-1 Highway Traffic Act, R. S. O. 1990, c. H.8, ss. 190.(3) to (5),(7)(a),(b); as am. S. O. 2009, c. 5, s. 52. Commercial Motor Vehicle Daily Logs Every driver shall maintain a daily log and shall carry it at all times while in charge of a commercial motor vehicle on the highway Ont.166 OMV-Hi.Tr.- 15 Highway Traffic Act, R. S. O. 1990, c. H.8, s. 121.(3); as am. S. O. 1996, c. 9, s. 26; ss. 121.(1) to (3); as am. S. O. 2002, c. 18, Schedule P, s. 27. Drivers — Motor Vehicle Receipts Carry while driving to provide on request Ont.167 OMV-Hi.Tr.- 18 Highway Traffic Act, R.S.O. 1990, c. H.8, s. 60(1). Second Hand Vehicles Records Not specified Ont.168 OMV-Hi.Tr.-2 Highway Traffic Act, R. S. O. 1990, c. H.8, ss. 16.(3),(4),(5); as am. S. O. 2002, c. 18, Schedule P, s. 3.(5). Drivers, Commercial Motor Vehicles — CVOR Certificates, Leases, Fleet Limitation Certificates Shall carry while driving to produce on request Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 54 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.169 OMV-Hi.Tr.-5 Highway Traffic Act, R. S. O. 1990, c. H.8, s. 20.(1); as am. S. O. 2002, c. 18, Schedule P, s. 7. Commercial Motor Vehicle Leasors — Leases Event + 1 year (Event = termination of lease) Ont.170 OMV-Hi.Tr.- 55 Commercial Motor Vehicle Inspections Regulations, under the Highway Traffic Act, O. R. 199/07, ss. 9.(3), 15. Operators — Driver’s Daily Inspection Reports 6 months Ont.171 OMV-Hi.Tr.-7 Highway Traffic Act, R. S. O. 1990, c. H.8, ss. 107.(1)(4) to (7),(8)(c),(10),(13),(14); as am. S. O. 2005, c. 26, Sched. A, s. 16. Commercial Motor Vehicle Operators — Daily Inspection Records Shall be carried by operator of vehicle and be provided upon request by an officer. Ont.172 OMV-Pb.Vh.- 2 General Regulation, under the Public Vehicles Act, R.R.O. 1990, Reg. 982, s. 24. Public Vehicles Hours of Labour/Trip Reports 1 year Ont.173 OPM-AOD-1 Accessibility for Ontarians with Disabilities Act, 2005, S. O. 2005, c. 11, s. 10.(1). Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 55 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Minister — Posting of Accessibility Standards Ont.174 OPM-AOD-2 Accessibility for Ontarians with Disabilities Act, 2005, S. O. 2005, c. 11, s. 11.(2). Minister — Posting of Progress Reports Not specified Ont.175 OPM-Ev.As.- 10 Environmental Assessment Act, R. S. O. 1990, c. E.18, s. 30; as am. S. O. 1996, c. 27, s. 10; as am. S. O. 2000, c. 26, Schedule F, s. 11.(6) par. 14. Director, Environmental Assessment — Undertaking Application Records Not specified The Director shall maintain a record for every undertaking in respect of which an application is submitted under Part II and for every application submitted under Part II.1. Ont.176 OPM-Lg.As.- 9 Legislative Assembly Act, R. S. O. 1990, c. L.10, ss. 103.1.(1),(4); as am. S. O. 2001, c. 32, s. 28. Speaker — Accessibility Plans Make available on request Ont.177 OPM-Plan.-1 Delegation of Authority of Minister to Give Consents Regulation, under the Planning Act, O. Reg. 136/95, Sched. 4, s. 5(a), as am., O. Reg. 426/96, s. 2. Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 56 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Approval Authority Applications / Correspondence Ont.178 OPM-Plan.-2 Delegation of Authority of Minister to Give Consents Regulation, under the Planning Act, O. Reg. 136/95, Sched. 4, s. 5(b), as am., O. Reg. 426/96, s. 2. Approval Authority Meeting Minutes Not specified Ont.179 OPM-Plan.-3 Delegation of Authority of Minister to Give Consents Regulation, under the Planning Act, O. Reg. 136/95, Sched. 4, s. 5(c), as am., O. Reg. 426/96, s. 2. Approval Authority Records Not specified Ont.180 OS-Fir.PP-29 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, s. 1.1.2.2 Operational Procedures, Tests and Corrective Measures Records Event + 2 years (Event = Report prepared; as long as current and immediately preceding report are available; retained at building premises for examination on request) Ont.181 OS-Fir.PP-31 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, Part II, s. 2.8.2.1, Division C, s. 1.3.2.5.(3) Not specified “shall be kept in building in an approved location” Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 57 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Fire Safety Plans Ont.182 OS-Fir.PP-32 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, Part II, ss. 2.8.2.5.(1),(2) Posting of Fire Emergency Procedures Not specified Ont.183 OS-Fir.PP-33 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, Part II, s. 2.8.3.2.(3) Fire Drill Records Event + 1 year (12 months)(Event = fire drill) Ont.184 OS-Fir.PP-53 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, Part VI, ss. 6.2.1.5, 6.2.4.4 Posting of Portable Extinguisher Locations/Operating Instructions Not specified Ont.185 OS-Fir.PP-54 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, Part VI, s. 6.2.7.4.(2) Not specified “tags not apply where approved records maintained” Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 58 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Untagged Portable Extinguishers — Maintenance / Recharge Records Ont.186 OS-Fir.PP-55 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, Part VI, s. 6.2.7.5 Portable Extinguisher — Maintenance Records Not specified “shall be maintained” Ont.187 OS-Fir.PP-56 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, Part VI, s. 6.2.7.9.(2) Unlabelled Portable Extinguishers — Permanent Test Records Not specified “label not apply where permanent record kept” Ont.188 OS-Fir.PP-57 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, Part VI, s. 6.3.2.2.(4), Division A, s. 1.1.2.1 Tests Records of Devices, Components and Circuits of Fire Alarm Systems Event + 2 years (Event = Report prepared; as long as current and immediately preceding report are available; retained at building premises for examination on request) Ont.189 OS-Fir.PP-58 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, Part VI, s. Event + 2 years (Event = Report prepared; as long as current and immediately preceding report are Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 59 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period 6.3.2.2.(5), Division A, s. 1.1.2.1 Test Records of Fire Alarm Monitoring Signals available; retained at building premises for examination on request) Ont.190 OS-Fir.PP-61 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, Part VI, ss. 6.5.1.8.(1),(2) Sprinkler Systems Inspections Records Not specified “shall be kept” Ont.191 OS-Fir.PP-65 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, Part VI, s. 6.8.2.2, Division A, s. 1.1.2.1 Special Fire Suppression Systems — Inspection, Maintenance and Testing Records Event + 2 years (Event = Report prepared; as long as current and immediately preceding report are available; retained at building premises for examination on request) Ont.192 OS-Fir.PP-76 Fire Code, under the Fire Protection and Prevention Act, 1997, O. R. 213/07, Division B, s. 1.1.2.2 Fire Protection Systems — Verification and Test Reports Event = Shall be retained throughout life of systems. Ont.193 OS-OHS-187 Confined Spaces Regulations, under the Occupational Health and Longer of: Event + 1 year (Event = document created) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 60 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Safety Act, O. R. 632/05, ss. 4.(2),(4), 21; as am. O. R. 95/11, ss. 3.(1),(3), 10. Lead Employers / Contractors — Confined Space Co–ordination Documents Or: Event = Period necessary to ensure 2 most recent records retained Ont.194 OS-OHS-189 Confined Spaces Regulations, under the Occupational Health and Safety Act, O. R. 632/05, ss. 6.(1) to (4) Employers — Confined Space Assessments Not specified “shall ensure carried out/recorded in writing” Ont.195 OS-OHS-191 Confined Spaces Regulations, under the Occupational Health and Safety Act, O. R. 632/05, ss. 18.(1) to (6); s. 21.(1); as am. O. R. 95/11, s. 10. Employers — Confined Space Atmospheric Test Records Longer of: Event + 1 year (Event = Document created) Or: Event = Period necessary to ensure 2 most recent records retained Ont.196 OS-OHS-206 Confined Spaces Regulations, under the Occupational Health and Safety Act, O. R. 632/05, s. 5.(1); as am. O. R. 95/11, s. 4. Not specified “shall ensure maintained” Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 61 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Employers — Confined Space Programs Ont.197 OS-OHS-207 Confined Spaces Regulations, under the Occupational Health and Safety Act, O. R. 632/05, s. 7.(1) Employers — Confined Space Plans Not specified “shall ensure developed” Ont.198 OS-OHS-212 Occupational Health and Safety Act, R. S. O. 1990, c. O.1, ss. 32.0.1.(1),(2), 32.0.5.(2) to (4), 32.0.7; as en. S. O. 2009, c. 23, s. 3; s. 55.1; as am. S. O. 2011, c. 1, Schedule 7, s. 2.(9). Employers — Workplace Violence / Harassment Policies and Information Not specified “shall prepare/provide on request” Ont.199 OS-OHS-217 Designated Substances Regulation, under the Occupational Health and Safety Act, O. R. 490/09, s. 25.(c) Employers — Worker Exposure to Airborne Concentrations of Designated Substances Results 5 years Ont.200 OS-OHS-218 Designated Substances Regulation, under the Not specified “shall provide” Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 62 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Occupational Health and Safety Act, O. R. 490/09, s. 27 Employers — Worker Personal Exposure Records Ont.201 OS-OHS-219 Designated Substances Regulation, under the Occupational Health and Safety Act, O. R. 490/09, s. 30 Physicians — Worker Personal Exposure Records Later of: Event + 40 years (Event = Date first record created in personal exposure record) And: Event + 20 years (Event = Date last record added to personal exposure record) And If not able to keep shall forward to Provincial Physician or employer who shall keep until end of retention dates. An employer would only have to keep these records if a physician cannot keep the record or is not required to under s 30(1) Ont.202 OS-OHS-220 Designated Substances Regulation, under the Occupational Health and Safety Act, O. R. 490/09, s. 31 Physicians — Worker Clinical Tests and Examination Records Later of: Event + 40 years (Event = Date first record created) And: Event + 20 years (Event = Date last record created) And If not able to keep shall forward to Provincial Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 63 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Physician or employer who shall keep until end of retention dates. No obligation for employers to retain such records Ont.203 OS-OHS-48 Occupational Health and Safety Act, R.S.O. 1990, c. O.1, s. 69. Health and Occupational Safety Offence Prosecutions — Limitation Period Event + 1 year (Event = last act or default) Ont.204 OS-OHS-49 Occupational Health and Safety Act, R.S.O. 1990, c. O.1, s. 9(32). Constructors or Employers — Posting of Health/Safety Committee Information Shall post and keep posted at the workplace in a conspicuous place where they are most likely to come to the attention of the workers. Ont.205 OS-OHS-53 Occupational Health and Safety Act, R.S.O. 1990, c. O.1, s. 9(22). Joint Health & Safety Committee — Minutes of Proceedings Not specified “shall maintain and keep” Ont.206 OMUN- MFIPP-8 General Regulation, under the Municipal Freedom of Information and Protection of Privacy Act, R. R. O. 1990, R. 823, s. 11; as am. O. R. 35/11, s. 2; as am. O. R. 47/12 Not specified “shall be in written form” Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 64 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Access Requests — Format Ont.207 OCON-OHS- 85 Designated Substance – Asbestos on Construction Projects and in Buildings and Repair Operations Regulation, under the Occupational Health and Safety Act, OR 278/05, s 18(8). Building Owners / Employers — Posting of Clearance Air Testing Results Event + 1 year (Event =Receiving the testing results) Ont.208 OAF-Pest.-3 Pesticides Act, R. S. O. 1990, c. P.11, s. 48; as am. S. O. 2009, c. 33, Sched. 15, s. 9.(7) Pesticide Offence Proceedings — Limitation Period Event + 2 years (Event = Later of: day offence committed; and day evidence of offence first came to attention of provincial officer or Director) Ont.209 OS-OHS-182 Workplace Hazardous Materials Information System (WHMIS) Regulations, under the Occupational Health and Safety Act, R. R. O. 1990, R. 860, ss. 17, 18 WHMIS Supplier and Employer Material Safety 3 years Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 65 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Data Sheets — Limitation (Expiry) Period Ont.210 OS-OHS-185 Workplace Hazardous Materials Information System (WHMIS) Regulations, under the Occupational Health and Safety Act, R. R. O. 1990, R. 860, s. 25 WHMIS — Toxicological Data for Material Safety Sheets Provide on request Ont.211 OS-OHS-92 Occupational Health and Safety Act, R. S. O. 1990, c. O.1, s. 39 Employers — Assessment for Hazardous Materials Make available on request Ont.212 OS-OHS-46 Occupational Health and Safety Act, R. S. O. 1990, c. O.1, ss. 41.(1),(2) Posting of Warning of Hazardous Physical Agents Not specified Ont.213 OS-OHS-47 Occupational Health and Safety Act, R. S. O. 1990, c. O.1, ss. 41.(3),(4) Posting of Hazardous Physical Agents Notices Not specified Ont.214 OS-OHS-92 Occupational Health and Safety Act, R. S. O. 1990, c. O.1, s. 39 Make available on request Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 66 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Employers — Assessment for Hazardous Materials Ont.215 OS-OHS-210 Control of Exposure to Biological or Chemical Agents Regulations, under the Occupational Health and Safety Act, R. R. O. 1990, R. 833, s. 8.(4) Employers — Hazardous Biological or Chemical Agent Exposure Records To provide to a physician who examines the worker or under whose supervision clinical tests are performed Ont.216 OJPP-Cr.Js.- 33 Rules of the Small Claims Court Regulation, under the Courts of Justice Act, O. R. 258/98, rule 20.08.(2.1); as am. O. R. 393/09, s. 20 Notice of Garnishment Extension Orders — Limitation Period Event + 6 years (Event = Order made; unless leave of court) Ont.217 OJPP-Cr.Js.- 34 Rules of the Small Claims Court Regulation, under the Courts of Justice Act, O. R. 258/98, rule 20.08.(2.2),(2.3); as am. O. R. 393/09, s. 20 Notice of Garnishment where Extension Order — Limitation Period Event + 1 year (Event = Date order granting leave to issue made) Ont.218 OJPP-Cr.Js.- 35 Rules of the Small Claims Court Regulation, under the Event + 6 years (Event = Date of issue or renewal) Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 67 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Courts of Justice Act, O. R. 258/98, rule 20.08.(5.1),(5.2); as am. O. R. 393/09, s. 20 Notices of Garnishment — Limitation Period Ont.219 OMUN- MFIPP-58 Municipal Freedom of Information and Protection of Privacy Act, R. S. O. 1990, c. M. 56, ss. 17.(3) to (5); as en. S. O. 2006, c. 34, Sched. C, s. 14.(2) Extended Requests — Limitation Period 2 years Ont.220 OLA-Arbi.-1 Arbitration Act, 1991, S. O. 1991, c. 17, s. 52.(3) Arbitration Enforcements — Limitation Period Event + 2 years (Event = Day applicant receives award) Ont.221 OMUN- Muni01-10 Municipal Act, 2001, S. O. 2001, c. 25, s. 222.(6) Municipality — Appeal Information Keep to provide on request to Board Ont.222 OMUN-Plan.- 10 Planning Act, RSO 1990, c P.13, ss 17(29)(29.1)(31)(32)(42)(42. 1), 22(9)(9.1), 34(23), 51(35)(50)(51), 53(15)(16)(16.1)(28)(29)(29. 1). Not specified Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 68 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Appeal Records Ont.223 OMUN-Plan.- 13 Development Permits Regulation, under the Planning Act, O. R. 608/06, s. 13 Municipal Clerk — Development Permits Appeal Record Not specified “ensure is compiled” Ont.224 OLA-Pr.Of.-2 Provincial Offences Act, R. S. O. 1990, c. P.33, s. 18.1.(2); as am. S. O. 1993, c. 31, s. 1.(12); s. 18.2.(5); as am. S. O. 1992, c. 20, s. 1.(1) Parking Offence Prosecutions after Notice of Appearance Filed or No Notice of Dispute Filed — Limitation Period 75 days Ont.225 OLA-Pr.Of.-3 Provincial Offences Act, R. S. O. 1990, c. P.33, s. 18.2.(6); as am. S. O. 1993, c. 31, s. 1.(17) Court Clerk — Parking Conviction Records Not specified “shall record” Ont.226 OCON- Bl.Cd.-12 Building Code Regulation, OR 332/12, Division 3, s 3.7.4.7, in Building Code Act, 1992, SO 1992, c 23. Not specified “shall prepare” 3.7.4.7 of Reg 322/12 provides that a registered code agency shall maintain records of all plans review Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 69 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Registered Code Agency Records — Construction Inspections and Orders and inspection activity in accordance with 3.4.3.2.(1)(d), which requires that the quality management plan be acceptable to the director… Ont.227 OCON-OHS- 25 Construction Projects Regulation, under the Occupational Health and Safety Act, O. R. 213/91, s. 19; ss. 26.8.(4),(5); as am. O. R. 145/00, s. 14; as am. O. R. 85/04, s. 9 Engineer’s Safety Net Inspections/Tests Documentation Any record required under Regulation: Event + 1 year (Event = Project finished) Inspection report shall be kept at the project while safety net is in service Ont.228 OENV-Ev.Pr.- 420 Environmental Protection Act, R. S. O. 1990, c. E.19, s. 20.22.(2); as en. S. O. 2010, c. 16, Sched. 7, s. 2.(19) Persons Engaged in Registered Activity — Confirmations of Registration Not specified “shall ensure retained” Ont.229 OS-OHS-180 Workplace Hazardous Materials Information System (WHMIS) Regulations, under the Occupational Health and Safety Act, R. R. O. 1990, R. 860, ss. 3.(1), 7 Not specified “shall ensure developed/assess” Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 70 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Ont.230 Not in FileLaw – received from Town of Aurora to include in citation table Alcohol & Gaming Regulation & Public Protection Act, 1996, S.O. 1996, C.26, Sched. S. 46(2) The licensee shall maintain books, records, and other documents in support of financial reports or statements. These records shall be kept up to date and be retained for no less than four (4) years from the date of the raffle. Ont.231 Certification of Drinking Water System Operators and Water Quality Analysts Regulation OR 128/04, in Safe Drinking Water Act, 2002, SO 2002, c 32, ss 27(6)), 29(7). A water quality analyst’s certificate expires three years after it is issued or, as provided in subsection (7), on an earlier date specified on the certificate but an individual may apply to the Director before it expires to have the certificate renewed. Logs: The owner or operating authority shall ensure that logs and other record- keeping mechanisms are accessible at the subsystem: (a) for at least 5 years after last entry, in the case of a log or record-keeping mechanism that is kept in a book or document form or kept on a similarly fixed basis; or (b) for at least 5 years after each entry, in the case of a log or record-keeping mechanism that is kept on a loose-leaf or electronic basis or kept on a similarly continuous basis. Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 71 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period Training Records: Records of on-the-job practical training completed by operators employed in subsystem shall be maintained by owners or the operating authority for at least 5 years (including names of operators who attend training, dates of training, method used for training, instructor, duration of each training session and subjects covered). Ont.232 Licensing of Sewage Works Operators Regulation, OR 129/04, s 19(6), Ontario Water Resources Act, RSO 1990, c O.40. The owner shall ensure that the logs & other records keeping are accessible in the facility for at least 2 years after each entry Ont.233 OMUN-HPP- 1 Public Pools Regulation, RRO 1990, R 565, ss 8, 9, under Health Protection and Promotion Act, RSO 1990, c H.7. Retention: Event + 1 year (Event = day record is made) Description of daily records that shall be kept: 8. Every operator shall keep and sign daily records that shall set out, a) the free available chlorine and the total chlorine residuals in the pool water or where a bromine compound is used, the total bromine residual; Town of Aurora Record Classification Structure and Retention By-law Number 5815-16, as amended – Schedule “B” Amended by By-law Number 6586-24 enacted Feb. 27, 2024 Page 72 of 72 Citation Table No. FileLawTM Entry Code Ontario Citations and FileLawTM Title Words Retention Requirement or Limitation Period b) the pH value of the pool water; c) the total number of bathers admitted to the pool each day; d) the reading of the make–up water meter; e) any emergencies, rescues or breakdowns of equipment that have occurred; and f) the time of day that the actions required under subsection 16.(2) have been taken. 9. A record required to be kept under section 8 shall be retained for a period of one year from the date of making the record.