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HomeMy WebLinkAboutFCS-11-154 - Records Retention By-lawREPORT TO:Finance and Corporate Services Committee DATE OF MEETING: August 15, 2011 SUBMITTED BY: Randy Gosse, Director, Legislated Services and City Clerk PREPARED BY: Christine Tarling, Manager, Corporate Records & Archives Services WARD(S) INVOLVED: None DATE OF REPORT: July 21, 2011 REPORT NO.: FCS-11-154 SUBJECT: Records Retention By-Law RECOMMENDATION: That the Records Retention By-law 2005-155 (being a by-law to establish retention periods and disposition methods for records of the municipality) be repealed; and further, That the Records Retention By-Law attached to Finance and Corporate Services Department report FCS-11-154, dated July 21, 2011, be approved. BACKGROUND: Section 255 (3) of the Ontario Municipal Act authorizes a municipality to establish retention periods during which the records of the municipality and local boards of the municipality must be retained and preserved subject to the approval of the municipal auditor. The Act no longer requires City Council to pass a by-law establishing retention periods and disposition methods for all corporate records, although having a by-law does provide more authority to the retention schedule. The By-Law is also an important policy statement on record-keeping requirements which assists with ensuring records are managed and accessible in accordance with the Municipal Freedom of Information and Protection of Privacy Act as well as other legislation that governs various facets of record-keeping throughout the City. The existing Records Retention By-law 2005-155 was passed on August 29, 2005 and came into effect on August 31, 2005. REPORT: The Retention By-law has not been amended since 2005 and given the number and nature of the amendments required, it is appropriate to repeal By-Law 2005-155 and replace it with the attached. The changes to the by-law generally fall into one of three major categories: general housekeeping amendments primarily resulting from the organizational redesign; revisions relating to procedural changes for record-keeping here at the City (e.g., departing employees, third-party service providers, hold orders, etc.); and those changes which address emerging records management and privacy issues (e.g., transborder data flow, software as a service, social media, etc.). ï ó ï All changes to the by-law have been reviewed and approved by the Records Retention Committee which consists of the Deputy CAO of Finance and Corporate Services and City Treasurer,the City Clerkand Director of Legislated Services, the City Solicitor and Director of Legal Services, the Manager of Corporate Records and Archives Services, and the Corporate Records Analyst as well as the City Auditor. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: Strategic Plan Foundation – Efficient and Effective Government Information Technology – Develop an enabled and knowledgeable workforce Customer Service – Ensure service is delivered in an effective and cost efficient manner; Provide information to support management decision making Public Sector Leadership – Ensure accountability and transparency in all public processes The new retention by-law helps to enable efficient and effective government and the pillars that support it by ensuring that records are retained and destroyed only in accordance with the Records Retention Schedule. The by-law sets out the rules for managing records according to records management best practices and other legislation that governs records-keeping. Furthermore, the by-law helps to ensure that the City remains in possession of its corporate records in order to facilitate its operational needs and to preserve its history. FINANCIAL IMPLICATIONS: N/A COMMUNITY ENGAGEMENT: Inform – The new by-law will be available to the public via the City’s internet site. CONCLUSION: The Retention By-Law provides the critical foundation for the corporate records and information management program here at the City. As a policy instrument, it ensures that council, City staff and others performing work on behalf of the City understand what is required of them to ensure that the City’s records are managed and protected appropriately. ACKNOWLEDGED BY: Dan Chapman, Deputy CAO, Finance and Corporate Services ï ó î DRAFT BY-LAW NUMBER 2011- OF THE CORPORATION OF THE CITY OF KITCHENER (Being a by-law to establish retention periods and disposition methods for records of the municipality) WHEREAS the Council of the municipality has deemed it expedient to pass a by-law to establish retention periods during which the records of the municipality must be retained and the subsequent disposition method for the records. AND WHEREAS the municipality regularly reviewsall records of information however recorded, whether in printed form, on film, by electronic means or otherwise, and includes correspondence, a memorandum, a book, a plan, a map, a drawing, a diagram, a pictorial or graphic work, a photograph, a film, a microfilm, a sound recording, a video tape, a machine readable record, any other documentary material, regardless of physical form or characteristics, and any copy thereof. The Records Retention Committee conducts an ongoingreview ofall records of the City of Kitchener regardless of media format. NOW THEREFORE the Council of The Corporation of the City of Kitchener hereby enacts as follows: 1. For the purpose of this By-law: (a) “active dissemination” means proactively providing access to records and information without requiring a formal request under the Municipal Freedom of Information and Protection of Privacy Act (e.g., posting minutes on the City’s website, issuing media releases, etc.); (b) "active retention" means the period of time during which records are required constantly for current use by a department in conducting its business and are retained in office/work areas prior to transfer to the Corporate Records Centre for storage or otherdisposition; (c) “Corporate Archives” means the physical location designated by the Manager of Corporate Records and Archives Services for the storage of records whose disposition method is deemed by Corporate Records and Archives Servicesto bearchives, archives - sample or archives - weed; (d) "Corporate Records Centre" means a centralized area for housing and servicing inactive records whose reference rate does not warrant their retention in expensive office space or equipment; ï ó í DRAFT- Page 2 - (e) "disposition method" means the form of disposition of a record following the expiration of the total retention period. Methods of disposition are identified by use of the following words, said method being defined opposite thereto: Archives means permanent preservation of a record in the Corporate Archives because it: 1) provides evidence of the development, structure and life span of municipal government and administration in Kitchener prior to and since incorporation as a City in 1912 and/or; 2) contains records of boards, agencies and other entities (e.g. Board of Park Management) which previously fulfilled functions now performed by the municipality. Most archival records are retained intact. However, at the recommendation of Corporate Records and Archives Services, certain archival series will be designated for disposition as follows: Archives – sample whereby a representative sample of the records in a series are retained and all others are destroyed by confidential destruction Archives – weed whereby superfluous documents (e.g. duplicates) are removed from the series and destroyed by confidential destructionso that the remainder of the series may be permanently preserved Destroy means destruction of a record without any copy being retained in any media format or location, said disposition shall be by confidential destructionfor paper recordsand magnetic media, and bypurging for electronic records. All records shall be destroyed by and/or in conjunction with Corporate Records and Archives Services; Digitize and means the paper or micrographic record is converted to a archive scanned/digitized image and the paper or the microfilm are stored in the Corporate Archives; Digitize and retain means the paper or micrographic record is converted to a scanned/digitized image and the paper or the microfilm is retained permanently; Digitize and destroy means the paper or micrographic record is converted to a scanned/digitized image and the paper or the microfilm is destroyedand; Microfilm and archive means the paper records are microfilmed, and both the paper and the microfilm are stored in the Corporate Archives; ï ó ì DRAFT- Page 3 - Microfilm and retain means the paper records are microfilmed, and both the microfilm and paper are retained permanently; Microfilm and destroy means the paper records are microfilmed, the microfilm is retained and the paper is destroyed; Other means any other type of disposition not specifically identified in this by-law; Print to paper means the electronic record is printed to a paper copy either as the official copy or as a back-up copy to the electronic record which is the official copy; Retain means the record series is permanently retained because the series has permanent administrative, fiscal and/or legal value(s); Transfer means records are transferred to another government body, institution or organization outside of the City of Kitchener including returned to originator or submitted to another government body; (f) "duplicate record" means a copy of the official record and is usually retained for a shorter period of time for convenience of reference. All duplicate records are indicated in the retention schedules by the use of the word "duplicate"; (g) “electronic record” is defined as a separate, discrete body of computer data (text files, data files, or image files) that is maintained within a computer system, application or database, or on removable media such as a “flash drive”,magnetic tape, disk or CD or some other electronic storage device which data is logically related, serves a common purpose or function, and can thus be considered as a separate unit. Electronic records may take the form of either structured or unstructured data; (h) "inactive retention" means the period of time, if any, during which records are required sporadically or infrequently and are retained in the Corporate Records Centre or any other secondary storage facility designated by the Manager of Corporate Records and Archives Servicesfor the storage of records; (i) "microform master" refers to the master or first-generation microform from which duplicate or working microform copies are made. Microform masters are stored in the Corporate Records and Archives Services area. Notwithstanding this definition there is one exception, specifically record series number 826, for which there are no duplicate microforms and it is listed in the Records Retention Schedule withCorporate Records and Archives Services as the Office of Record; (j) “microform duplicate” means the duplicate or second-generation and beyond microform which is made from the microform master. Microform duplicates are used as working or backup copies and are usually retained by the Office of Record; ï ó ë DRAFT- Page 4 - (k) "media type" means the physical media of the record as reflected in the Records Retention Schedule, which shall be stated by use of the following symbols, and abbreviations, which mean and stand for the words set opposite thereto: ELE electronic record MFD microform duplicate MFM microform master PAP paper (l) “microform” is a generic term used to refer to all media types in a micrographics format (e.g. computer-output-microfilm, microfiche, and microfilm); (m) "non-records" include library and reference material; stocks of blank forms, manuals, publications or advertising materials; corporate awards and other archival artifacts covered under the Corporate Archives Policy and are not included in this by-law; (n) “obsolete” is defined as a record series which is no longer in use or being created in any format but still exists in the Corporation because the retention period has not expired for the records; (o) "office of record" means the department/division with designated responsibility for the preservation of the City's official record; (p) “official record” means a record which documents City of Kitchener business functions, activities, decisions, opinions, policies, procedures, legal rights, etc. and is the record the City will rely upon as proof or evidence of the performance of its functions in the regular course of business. As such, all official records must be retained and disposed of in accordance with the Records Retention Schedule; (q) "originating work unit" means the unit which creates or receives the records and uses them in their day to day operations; (r) “primary function” means the main business function or the first hierarchical levelof the classification scheme for the grouping of records; (s) "record" means information in any format including but not limited tomicroform, printed, video or electronic form, but does not include "non-records"; (t) "record series" means a group of records relating to a particular subject or function and which is defined by the form, function and type of documents contained therein; (u) "record series number (RSN)" means the unique number assigned to a record series; (v) “records retention schedule” means the official list of the City’s records series by Primary and SecondaryFunction with their accompanying record series number, title, description, media format, retention period, disposition method and Office of Record which is the authority for the retention and disposition of City records; (w) "retention period" means the period of time for which records must be kept prior to disposition. Retention periods shall be stated by use of the following symbols and abbreviations which mean and stand for the words set opposite thereto: ï ó ê DRAFT- Page 5 - CM current month st CT Council term (i.e. the four year term of office commencing on the 1day of December in a municipal election year); refers to the balance of the Council Term in which the records were created CU continuously updated (used for series without a defined cut-off date and to which documents are continuously added) CY current year (calculated on a calendar year basis from January 1 to December 31st) FY fiscal year (twelve month accounting term) LU life of unit M month P permanent such that the record shall be preserved and never destroyed PY program year TERM retention for a variable length of time until the termination or expiration of a defined activity or function such as termination of employment, project completion or conclusion of an appeal process VY vacation year (i.e. June 1st of one year until May 31st of the next year); (x) “routine disclosure” means providing access to records and information in response to a specific request but without requiring a formal request to be made under the Municipal Freedom of Information and Protection of Privacy Act; (y) “secondary function” means the second hierarchical level of the classification scheme for the grouping of records under which falls a record series for the purposes of applying the Records Retention Schedule; (z) “struck” is defined as a record series which is no longer in use or being created in any format and no longer exists in the Corporation because the retention period has expired for all the records; (aa) “total retention" means the sum of the active and inactive retention periods; (bb) “transborder data flow of personal information” refers to the transference of computerized domestic data (electronic information) containing personal information as defined within theMunicipal Freedom of Information and Protection of Privacy Act (MFIPPA) outside does not the geographical borders of Canada to another country or jurisdiction. It include any data which does not contain personal information or data which is not crossing any international border to a foreign jurisdiction (i.e., stays in Canada but outside of Ontario); (cc) “transitory record” means a temporary record or a record used in the creation of an official record, which is not considered to be the official record of the City. Where a transitory record is used to create the official record, it shall be deemed the official record and retained until the official record is created. As such, transitory records do not need to be retained and disposed of in accordance with the Records Retention Schedule; ï ó é DRAFT- Page 6 - (dd) “vital record” contains information essential to the survival of the Corporation in the event of a disruption in business and is necessary to continue operations, without delay, under emergency conditions. It contains the information necessary to recreate the Corporation’s legal and financial position and preserves its rights and those of its employees, customers and residents. It is irreplaceable because it protects critical legal, financial and operational functions. Categories of vital records are as follows: V1 Records and information essential for emergency operations. V2 Records and information essential for immediate resumption and continuation of business following a disruption. V3 Records and information essential for corporate identity, legal and financial audit purposes. 2. The retention and disposition method of all records of the Corporation of the City of Kitchener shall be in accordance with the retention periods and disposition methods set out in the Records Retention Schedule as maintained by Corporate Records and Archives Services and as approved of by the Records Retention Committee. 3. For the purpose of reviewing and applying the retention periods set out inthe Records Retention Schedule, all retention periods expressed by a number shall be deemed to be in terms of "a number of years" unless otherwise stated. 4. Upon consultation with each department and the Manager of Corporate Recordsand Archives Services, the Records Retention Committee shall approveretention periods for allcorporaterecords. In the event of a dispute as to the appropriate retention period for a record series, the Records Retention Committee shall submit their recommendation to Council. The legislative/regulatory,administrative, fiscal, legal, and historical value of each record series is considered in determining retention periods. 5. Records schedule amendment authorization forms shall be signed by the Deputy CAO and Supervisor/Manager/Director of the respective division as authorized by the Deputy CAO. ï ó è DRAFT- Page 7 - 6. Each department is responsible for those records in their care and custody andshall refer any record series not listed in the Records Retention Schedule; any new record series created after the enactment of this By-law; any required amendment to an existing record series; any discontinued record series or the amalgamation of a record with another series to the Manager of Corporate Records and Archives Services for analysis and initial evaluation of retention and subsequent approval bythe Records Retention Committee. 7. The Records Retention Committee shall consist of the Deputy CAO of Finance and Corporate Services and City Treasurer,the City Clerkand Director of Legislated Services, the City Solicitor and Director of Legal Servicesor their designate, the Manager of Corporate Records and Archives Services, and the Corporate Records Analyst. All decisions made by the Committee must be approved of by the City Auditor who will attend all Records Retention Committee meetings.This Committee shall be delegated byCouncil to approvethe appropriate retention periods and disposition methods for all records of the Corporation of the City of Kitchener. 8. Except when there is a contract with the municipality for the provision of a service and records are retained by the department or agencysupplying the service and therefore viewed as records of the municipality, the provisions of this By-law do not apply to the following: (a) Councillors' constituency records, which are stored, organized and treated separately from the City's records. This excludes administrative records defined as those records whereby, regardless of media, a Councillor informs a staff member of a problem or requests that some action be taken; (b) records of associations that are considered to be non-profit organizations and/or which operate at arms-length, separate from the City of Kitchener, including the Staff Association, minor sports associations, neighbourhood associations (including registration records except for those records held in the City of Kitchener CLASS system), Kitchener-Waterloo Woodworking & Craft Centre, House of Friendship, KW Counselling, and the Waterloo RegionSmall Business Centre; ï ó ç DRAFT- Page 8 - (c) organizations severed from the City's jurisdiction under Ontario Regulation 372/91 including Belmont Business Improvement Area Board of Management, Centre in the Square Inc., Downtown Improvement Area Board of Management, Kitchener Housing Inc.; and (d) records of the Kitchener Public Library which is viewed as a separate institution from the City of Kitchener under the Municipal Freedom of Information and Protection of Privacy legislation. 9. Where a department or agency supplying the service to or on behalf of the City of Kitchener retains the associated records for or on behalf of the City, the department or agency will ensure that it retains those records in accordance with the City’s Records Retention By-Law and Schedule and will dispose of said records only in accordance with the City’s Authorized Destruction Process. Furthermore, the department and agency will obtain approval from the Manager of Corporate Records and Archives Services before granting access to any records in its possession to the public or anyone not requiring access for the performance of their specific duties. 10. The Office of the City Clerk'is the Office of Record for the permanent retention of the agendas and minutes of all Standing Committees and Special Committees of Council notwithstanding that the administrative functions may be performed by staff from other departments. 11. Records of an originating work unitmay be accessed onlyby staff of thatoriginating work unit. Records may be accessed by other staff only upon written authorization from the Manager/Director of the originating work unit. Access requests from the public shall be addressed by departmental staff for records designated as eligible for active dissemination or routine disclosure in accordance with Routine Disclosure and Active Dissemination Guidelines, and in the case of formal requests under the Municipal Freedom of Information and Protection of Privacy Act, by the City Clerk and Director of Legislated Servicesor his/her designate. All requests for access to records stored in the archives, whether received from staff or the public, shall be authorized by the Manager of ï ó ïð DRAFT- Page 9 - Corporate Recordsand Archives Services, subject to any legislated or other approved restrictions. 12. Requests for retention beyond the expiry of the retention period set out in the Records Retention Schedule are designated as hold orders andshall be made in writing to the Manager of Corporate Recordsand Archives Servicesby the department head or the designated Supervisor/Manager/Director of the Office of Record for the record series clearly indicating the reason for the hold order. With the exception of hold orders for retention period review, the hold order does not change the retention period for the record series but merely temporarily suspends the destruction of the relevant records in the series. Once the matter is settled, these records will be destroyed as normal In the case where the retention period is deemed to be according to the schedule. incorrect, the proposed new retention period shall be analyzed by the Corporate Records Analyst and if approved by the Manager of Corporate Records and Archives Services, shall be submitted to the Records Retention Committee for approval. For records deemed to have archival value, the disposition of the record series shall be appropriately amended and the records transferred to the Corporate Archives. The reasons for hold orders are as follows: a.) Legal/claims matter – The records in question are subject to litigation or claim or pending litigation or claim and must be retained until the matter is settled including any appeals. b.) Audit – The records in question are subject to an audit or pending audit and must be retained until the audit is completed. c.) Investigation – The records in question are required for any type of investigation or pending investigation and must be retained until the investigation is completed and any necessary action is taken. d.) MFIPPA request – The records in question are required for a request made under the Municipal Freedom of Information and Protection of Privacy Act and must be retained until the necessary copies are made to satisfy the request. ï ó ïï DRAFT- Page 10 - e.) Retention period review – The records in question have been assigned the incorrect retention period which needs to be reviewed and the records will be destroyed in accordance with the new retention period if approved. f.) Archives appraisal – The records in question have not yet been determined as having archival value and must be reviewed. 13. Upon being satisfied that the period of retention for a record or record series has expired and no reason exists for further retention, the department head or the designated Supervisor/Manager/Director of the Office of Record for the recordshall authorize the disposition in accordance with the disposition method prescribed in the Records Retention Schedule and with the City’s Authorized Destruction Process. Any such designation of disposal authority to the Supervisor/Manager/Director shall be communicated in writing to the Manager of Corporate Records and Archives Services, who will retain this information on file in order to verify compliance. 14. All systems, applications and databases of the City of Kitchener, whether operating on servers at the City of Kitchener, being hosted by an external service provider (i.e., Software as a Service or SaaS), being hosted in the “cloud” including social media, or some other software delivery model, must support retention requirements for the records within that system in accordance with the Records Retention Schedule. 15. Records containing personal information must be managed and protected in accordance with the Municipal Freedom of Information and Protection of Privacy Act; and furthermore, must not be collected, managed, processed and/or stored beyond the geographical borders of Canada to another foreign jurisdiction (a.k.a. “transborder data flow”). The Department responsible for such records shall ensure individuals are made aware if their personal information will be collected, managed, processed and/or stored by a third-party service provider. 16.All corporate records of the City of Kitchener are owned by the City of Kitchener and are not the personal possession of any employee or individual working for or ï ó ïî DRAFT- Page 11 - representing the City.As such, all corporate records shall remain in the control and custody of the Office of Record or originating business unit upon the transfer of an employee to another department/division/section within the City of Kitchener, or upon the departure of the employee from the City of Kitchener regardless of circumstances. For this purpose, the City’s Records Management Guidelines for Departing Employees shall prevail. 17. All employees of the City of Kitchener are required to create records according to the business needs and processes in which they are involved in order to adequately document their business activities or functions. All records must have integrity and be authentic, reliable, useable, accurate, adequate, complete and be appropriately stored, maintained and accessible for the entire period of time required by the Records Retention Schedule. 18. The City Auditor has reviewed and approved this by-law in anticipation of it being presented to Council. 19. By-law Number 2005-155 of The Corporation of the City of Kitchener is hereby repealed. 20. This By-law comes into effect on the date passed by Council.. PASSED at the Council Chambers in the City of Kitchener this day of , A.D. 2011. ____________________________ Mayor ____________________________ City Clerk ï ó ïí