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HomeMy WebLinkAbout11 Report 98-265 Scope of Study and Budget for Study of Effective and Efficient Business PracticesOttawa - Carleton District School Board This report is the original. 27 July 1998 Report No.98 -265 to the Board RE: Scope of Study and Budget for Study of Effective and Efficient Business Practices ORIGINATORS: Michael E. Clarke, Superintendent of Business John Brennan, Superintendent of School Services Mike Carson, Manager, Finance and Administration PURPOSE: 1. To provide Trustees with additional information on the Study of Effective and Efficient Business Practices, and to seek approval of the scope of work and the Budget for the project. BACKGROUND: At its meeting of 23 February, 1998, the Board directed staff to develop an action plan to ensure the design and implementation of efficient and effective business practices. At its meeting of 9 March, 1998, the Board deferred consideration of Report 98-68 to its meeting of 23 March. 4. At its meeting of 23 March 1998, the Board approved the plan of action contained in report 98 -103 which expanded on the earlier report. A Steering Committee was made up of the following staff: John Brennan, Michael Clarke, Barb Stollery, Jim Vair and Bonnie Viney. In addition, Trustee Libbey was appointed to the Committee. (Norm MacDonald was appointed as an alternate member). 5. The plan of action authorized the Steering Committee to recommend consultants to the Board after the normal selection process. 6. At its meeting of 8 June 1998, the Board approved the selection of Deloitte and Touche as the consultants to the Steering Committee and, further, authorized the Director of Education and the Superintendent of Business to negotiate the scope of the engagement. 7. At its meeting of 13 July 1998, the Board considered report 98 -258. The recommendation contained in that report was deferred to the 27 July 1998 Board meeting pending the receipt of further information. After consultation with the Steering Committee, Deloitte and Touche have prepared the "Overview of Approach and Workplan for Phase I" (attached as Appendix One to this report). The document also includes a proposed budget for each area to be studied. Representatives from the firm will attend the meeting to provide a short presentation on the project and to respond to questions that might arise. 9. In addition, Deloitte and Touche have provided a response to certain specific questions which Trustees raised on 13 July. This letter is attached as Appendix Two. S - 10. The plan of action, approved in March, provided that the Steering Committee would work with the consultants, review and evaluate their recommendations and, upon completion of the study, prepare a report to Board recommending implementation of the appropriate findings. RECOMMENDATION That the Board approve the Budget for the Study of Effective and Efficient Business Practices, as follows: Materials Management $30,000 Facilities Management $30,000 Personnel, Human Resources and Payroll $30,000 School Offices and Procedure $25,000 Information Technology $35,000 Finance $30,000 Business Planning $20,000 Total $200,000 and further that the Board approve the Scope of Work and the timelines outlined in the "Overview of Approach and Workplan for Phase I." chael E. Clarke Superintendent of Business Ottawa - Carleton District School Board � MINUTES 13 July 1998 2 5 4 . Policv on Harassment/Abuse The Board had before it Report No. 98 -252 seeking approval of a policy to address the issues of harassment and abuse within the OCDSB. On the basis of the staff report, Trustee Morse. seconded by Trustee Hill, moved as follows: That Policy P.053.HR: Alleged Harassment/Abuse (Appendix G attached), be approved. The motion carried. 255. Budget for Study of Efficient and Effective Business Practices The Board had before it Report No. 98 -258 providing a status report on the progress achieved to date, the areas identified for initial study and the proposed budget for the Study of Efficient and Effective Business Practices. On the basis of the staff report, Trustee Libbey, seconded by Trustee Chambers, moved as follows: That the Board approve a budget in the amount of $200,000 for the Study of Efficient and Effective Business Practices. Trustee Libbey noted that although there had been discussions on estimated costs at earlier meetings, a budget for this study has not been formally approved by Board. Trustees had a number of questions regarding the study which the report did not address, and were reluctant to approve a budget without additional information. A motion by Trustee Norm MacDonald to reduce the budget amount to $100,000 failed for lack of a seconder. On a motion by Trustee Lam, seconded by Trustee Norm MacDonald, the recommendation was deferred to the 27 July Board meeting, pending receipt of additional information on the areas being studied and the role of the Steering Committee. Issues to be addressed in the report are the role and authority of the Steering Committee, reporting mec3ranisis; i.e. reporting back to Board; decisions to be made at the Board level; number of phases in the study, savings and benefits; and from which area of the budget the money is coming. In addition, an explanation of the following areas was requested: materials management, facilities management and internal communications. 2 5 6 - Junior Kindergarten Differentiated Staffing Issues The Board had before it Report No. 98 -257 providing an update on the status of the pilot project and requesting Board direction with regard to continuation of the project The Director noted a letter had just been received from the Ministry approving a one -year extension of the existing pilot project, but not allowing any increase in differentiated staffing for JK at this time. On the basis of the Ministry's letter and the staff report, Trustee Chambers, seconded by Trustee Morse , moved as follows: -292- _ No& & buche 0M. MSAON[AUGTE1MpENNSr 1000 Royal Bank Centre Telephone: (613) 236 -2442 90 Sparks Street Facsimile: (613) 567 -1666 Ottawa, Ontario K1 P 5T8 July 23, 1998 Mr. Michael E. Clarke Superintendent of Business Ottawa - Carleton District School Board 133 Greenbank Road Nepean, ON K2H 6L3 Dear Mr. Clarke: At the recent meeting of the Steering Committee for the Study of Efficient and Effective Business Practices, it was noted that the Trustees required more information before approving the Study's budget. This letter is to respond to several concerns expressed by Trustees. It also includes a revised "Overview of Approach and Draft Workplan for Phase I" document as requested by the Steering Committee in your fax of July 8`h Since reductions in expenditures have already been identified, the objective of this study is to ensure that the Board can survive and prosper under the new, smaller outside - the - classroom regime by making the most efficient use of the resources available. This will require steps such as changing business practices, instituting new policies, and a greater application of technology. While the potential for some further reductions may be identified, this is not, however, the prime objective of the study. Using a proprietary approach developed by Deloitte & Touche, the design and implementation of efficient and effective business practices is achieved in three phases. The first phase, Opportunity Identification and Sizing, involves a broad review of the organization to reveal key areas for improvement. The second phase, Solution Development, includes a detailed assessment of prioritized areas including the design of recommended solutions. The third phase, Implementation Assistance, involves the actual rollout of recommendations with supporting processes, systems, and performance measures. This study includes both Phase I and 11 of our approach. A third phase to implement the new processes, policies and technologies would be primarily carried out by Board staff; in some cases it could be done in 1998. In other more complex cases, implementation would be in 1999. Delo tteTOudle — Tolmoto Nitemall 0 Mr. Michael E. Clarke - Page 2 - July 23, 1998 As noted below, the remainder of this letter discusses some of the issues raised by the trustees at the Board meeting of July 13`h, 1998: The proposed Phase I budget is $200,000. Phase II would be approximately $300,000. 2. Materials Management is a complex business process that involves much more than purchasing and covers many parts of the organization. Among the activities are expediting, receiving, accepting, authorizing payment, etc. The intention is to build on the Co- operative's successes in bulk buying by considering also the underlying processes and activities. This is an area where it is possible that savings could be achieved. 3. The Facility Management stream is independent of facility closure /disposal. It will focus on the processes and organization structure, and will identify the tools needed by Board staff to ensure the remaining buildings function safely and economically through custodial, maintenance, engineering, and other activities. I trust that this letter and supporting documentation will be distributed to the Trustees prior to the July 27`h meeting, and that it will clarify the situation so that work can begin on the main parts of the project. Sincerely, DELOITTE & TOUCHE MANAGEMENT SOLUTIONS XA �' John G. Harris, CMC Partner -SAY [AUGTE1- 0ENNST NOW & Touche L MSAONJAII GTEIMOENNST 7 � Ottawa - Carleton District School Board Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I July 24, 1998 - SAONIAUGT £'MOENNST OTTAWA - CARLETON DISTRICT SCHOOL BOARD STUDY OF EFFICIENT & EFFECTIVE BUSINESS PRACTICES Overview of Approach and Draft Workplan for Phase I July 24, 1998 • MSAON JAOG I EI MOEONSI 0 TABLE OF CONTENTS Page I. BACKGROUND ..................................................................................... ..............................1 II. RENEWING ORGANIZATIONAL INFRASTRUCTURES APPROACH ................... 2 III. PHASE I WORKPLANS ...................................................................... ............................... 7 A. PERSONNEL/HUMAN RESOURCES & PAYROLL ...................................... ............................... 9 B. FACILITIES MANAGEMENT .................................................................. ............................... 1 1 C. INFORMATION TECHNOLOGY MANAGEMENT ...................................... ............................... 13 D. SCHOOL OFFICES ................................................................................ ............................... 15 E. MATERIALS MANAGEMENT ................................................................ ............................... 17 F. FINANCE ............................................................................................. ............................... 19 G. BUSINESS PLANNING STREAM ............................................................. ...........t................... 21 IV. THE DELOITTE & TOUCHE TEAM ............................................. ............................... 23 (W APPENDICIES A — ROI TOOLKTT B — DETAILED ROI APPROACH C — PHASE I PROPOSED BUDGET OTTAWA- CARLETON DISTRICT SCHOOL BOARD JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSA0YjAUGjE'M0ENNST /o. I. BACKGROUND In April 1998, the Ottawa - Carleton District School Board requested Statements of Expression of Interest from the public to assist in the design of efficient and effective business practices. The recent amalgamation of the Carleton Board of Education and the Ottawa Board of Education combined with a significant reduction in provincial government funding, posed an unprecedented challenge to the Board of maintaining a satisfactory level of service to all stakeholders in the face of significant change. The Board of Trustees decided to seek outside help and to select an overall project consultant to help in this initiative. Deloitte & Touche Management Solutions responded to this request and was selected to participate in a short list presentation to the Steering Committee in May 1998. In June 1998, Deloitte & Touche Management Solutions was chosen to be the consultant to the Ottawa - Carleton District School Board. Under the mandate of this engagement, the following streams will be examined: Human Resources and Payroll, Facilities Management, Information Technology, School Offices, Materials Management, Finance, and Business Planning. The overall engagement objective is to conduct a study for the design and implementation of efficient and effective business practices. Specifically, the study is to: > conduct a broad assessment of the Board including staff, facilities and programs; > identify areas of the Board where increased efficiency may be achieved; > identify areas of the Board where quality and accountability can be improved; > recommend high priority areas for further examination; > conduct a detailed assessment of these selected areas; and, > determine ways in which improvements may be realized. Using a proprietary approach developed by Deloitte & Touche, the design and implementation of efficient and effective business practices is achieved in three phases. The first phase, Opportunity Identification and Sizing, involves a broad review of the organization to reveal key areas for improvement. The second phase, Solution Development, includes a detailed assessment of prioritized areas including the design of recommended solutions. The third phase, Implementation Assistance, involves the actual rollout of recommendations with supporting processes, systems, and performance measures. This engagement will include both Phase I and II of our approach, with the option to include Phase III as a subsequent assignment, if appropriate. The three phase approach is described in greater detail in Section II of this document, and workplans for Phase I of each stream are included in Section III. OTTAWA- CARLETON DISTRICT SCHOOL BOARD 1 - JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I NSA ONIAUGTE 0ENNsT s II. RENEWING ORGANIZATIONAL INFRASTRUCTURES APPROACH This section presents the general study approach that will be employed throughout the engagement. A. ATTRIBUTES OF OUR APPROACH In this section, we outline the attributes of our approach that, we believe, will lead to a successful result. These are addressed under the following headings: > our comntment to you; > a thorough review; > an issues - driven process; > "issue" and opportunity identification; > benchmarking; > an integrated assessment; > recommendations in support of strategies; and, > emphasis on effective communications. ■ Our Commitment to You Our approach to the assignment is based on our commitment to working with you to explore opportunities for improvement. We have developed a formal client service program to assist in problem identification and analysis, as well as solution development and implementation. By applying the most modern process reengineering and efficiency improvement concepts to specific operations of the Board, we are confident that, together, we will be able to identify realistic, achievable opportunities. In addition to the excellent fit between your needs and our service delivery experience and capabilities, we are fundamentally committed to providing solutions that are practical and that are developed in close collaboration with management and staff. OTTAWA- CARLETON DISTRICT SCHOOL BOARD - 2 - JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSAONI U0TEIMOENNST ■ A Thorough Review At the outset of the project it will be necessary to conduct a thorough review of the Board's operation. To provide an objective perspective, information will be gathered from several internal sources including Trustees, Administration, and School Personnel. We will also make use of a variety of external information sources including our existing fact base, the knowledge and experience of our partners, our experience with other school boards, and the introductions made as a consequence of this assignment. ■ An Issues- Driven Process The Board does not have the resources nor time to address all the possible improvements that could be identified in the initial phase of the review. Therefore we plan to rank opportunities for improvement and cost savings. Consistent with this objective, our experience has shown that the challenging of the priority issues should start as early as possible, rather than a "wall -to- wall ", broad -brush examination. Accordingly, in our work plan we will move quickly from an array of possible topics to a list of issues that will be reviewed with the Board within five weeks of starting. Then, focusing on that priority list, we will analyze the selected issues to prove out their potential. In a sense, it is a process of constant funnelling and focusing of effort. The benefits of this approach are: > the early elimination of minor issues rather than carrying them through all of the first phase; > a higher probability of successfully identifying the major issues; > early exposure of the potential list of opportunities; > early identification of any policy constraints that may require Board decisions in order to gain efficiency improvements; and > a concentration of review team resources on the most likely areas for improvement. ■ 'Issue" and Opportunity Identification The streams identified for review include Human Resources and Payroll, Facilities Management, Information Technology, School Offices, Materials Management, Finance and Business Planning with the objective of improving efficiency and the effectiveness of business practices. ■ Benchmarking To substantiate our analysis we will use selected statistics from other boards and broader private & public benchmark data to help quantify opportunities for improvement. OTTAWA - CARLETON DISTRICT SCHOOL BOARD -3- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSAONLA O GTE I MO f NNST l3. ■ An Integrated Assessment Our approach will involve an emphasis on integrating or consolidating opportunities across administrative or functional areas. We propose to "stand back" from the individual opportunities to assess and ensure that cross - discipline opportunities have not been missed. ■ Recommendations in Support of Strategies We will ensure that all recommendations are in line with the Board's mandate, mission, long term strategies, and broad goals. ■ Emphasis on Effective Communications Our approach also includes an emphasis on effective and open communications with Board staff. We propose to work with the Board to ensure that consideration is given to staff sensitivity about our presence and the need for information to be effectively disseminated to avert rumour and misinterpretation. B. OVERVIEW OF APPROACH Deloitte & Touche has developed the Renewing Organizational Infrastructures (ROI) client service program as a comprehensive approach to assisting clients in responding to the challenges they face in the areas of cost control and efficiency improvement. ROI is a proprietary service that has been derived from hundreds of consulting assignments over the past seven years. ROI offers a comprehensive, flexible, and quantitative approach that exceeds other service programs of its type. Each ROI assignment is tailored to the unique requirements of clients. However, clients benefit from the knowledge that has been gained over previous assignments, and the results would not have been achieved without applying a structured, defensible and rigorous analysis. We have applied the ROI program approach for projects performed on behalf of such clients as the Fort Frances Rainy -River Board of Education. The ROI client service program is illustrated in Exhibit 1. Our approach focuses on four distinct but interdependent client situations: > Reengineering — identifies operations and process improvements to yield improved productivity and efficiency as well as higher quality; > Rightsizing — adjusts overhead to allow for changes in business that provides cost - effective levels of staffing without negative impact on service; OTTAWA- CARLETON DISTRICT SCHOOL BOARD -4- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSAONI AUGH- 0EN-ST . > Restructuring — focuses on the support of strategic priorities or improvements to gain more efficient management and a clear focus on an organization's mission; and, > Integration/Devolution — assimilates the activities, processes and structures of newly joined units to yield the anticipated synergies and economies of scale that were inherent in a decision to merge or acquire. Exhibit 1 ROI Client Service Program Client � Restructurinc, Rightsizing Situations ° Integration/ Devolution ROI is a comprehensive cli service program derived ft hundreds of actual client experiences over the past seven years CONSULTING APPROACH OTTAWA- CARLETON DISTRICT SCHOOL BOARD - 5 - JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I NSAON JAOGIEIMOENNST 16—. In addressing these situations, we employ a consulting approach that has three critical components: ■ Analytical tools that are quantitative, fact -based and issue - driven. The overall program consists of over 75 specific analytical tools or techniques that can be drawn upon to conduct a detailed assessment of priority areas. See Appendix A for a detailed list of the tools and techniques that can be used in our approach. ■ A consulting process that has three basic phases: Opportunity Identification and Sizing; Solution Development; and Implementation Assistance. Throughout the process we emphasize knowledge transfer and effective communications. ■ An organizational approach to conducting the assignment that involves joint client - consultant work teams and the participation of your people in all work modules of the project. We would like to have as much client participation as advisable and recognize that the more client participation the more effective the project will be. Within the framework of ROI, our approach for all streams will follow the phases outlined below. This general approach, which may differ slightly from stream to stream allows us to review each stream on a consistent basis. See Appendix B for further detail on the steps performed in each Phase. COMMUNICATION ASSISTANCE OTTAWA - CARLETON DISTRICT SCHOOL BOARD -6- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSAON JANGTEJ- 0_ -NYST r III. PHASE 1 WORKPLANS Included in this section are detailed objectives and draft workplans for Phase I developed in accordance with our approach for each of the following streams: • Personnel/Human Resources and Payroll • Facilities Management • Information Technology • School Offices • Materials Management • Finance • Business Planning The timeline, covering all streams for Phase I of the engagement are included below. The workplans will be finalized as part of the planning step of each stream. The proposed Phase I budget is $200,000 as described in Appendix C. The Phase II budget would be approximately $300,000. ]ulv AUeust September October 27 3 10 17 24 31 7 14 21 28 5 12 19 26 Personnel/HR and Payroll Facilities Management Information Technology School Offices Materials Management Finance Business Planning OTTAWA- CARLETON DISTRICT SCHOOL BOARD -7- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MtiAON JAUGJB'N0ENNsr li. A. PERSONNEL/HUMAN RESOURCES & PAYROLL OBJECTIVE The objective of this stream is to identify areas for process change or improvements within the services provided by the Personnel / Human Resources and Payroll functions of the Board. Initial priorities for consideration include consolidation and determination of the appropriate HR model and system (scope and nature of services / programs for the newly amalgamated Board. Other priorities include harmonization of classification and job design processes, payroll structure and process(es), reporting, and process documentation. Current practices will be mapped against the preferred/desired state and a gap analysis will be completed. Implementation plans will be developed to support the desired future state initiatives. This approach allows us to develop a strategy for "quick wins" and longer term plans to reduce overall costs. Following is a copy of the process, deliverables and schedule. OTTAWA- CARLETON DISTRICT SCHOOL BOARD - 9 - JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I A(SAONIA U cT E I -0 f N-S r Enabling Systems / Processes • HRIS • Payroll Systems • Interface to Financial Svstems Organization Business Strategy HR Strategy / Model Strategy • Structure Programs /Services • Work Design Employee / Staff Relations • Scope of Services • Delegation of Staffing / Recruiting g • Programs Authority lob Design / Descriptions and • Resources • Communications Classification • Desired Culture Compensation / Benefits • Payroll Performance Measurement and Management OBJECTIVE The objective of this stream is to identify areas for process change or improvements within the services provided by the Personnel / Human Resources and Payroll functions of the Board. Initial priorities for consideration include consolidation and determination of the appropriate HR model and system (scope and nature of services / programs for the newly amalgamated Board. Other priorities include harmonization of classification and job design processes, payroll structure and process(es), reporting, and process documentation. Current practices will be mapped against the preferred/desired state and a gap analysis will be completed. Implementation plans will be developed to support the desired future state initiatives. This approach allows us to develop a strategy for "quick wins" and longer term plans to reduce overall costs. Following is a copy of the process, deliverables and schedule. OTTAWA- CARLETON DISTRICT SCHOOL BOARD - 9 - JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I A(SAONIA U cT E I -0 f N-S r F PersonnellHuman Resources and Pay Phase I Workplan Process Deliverable Schedule • Project Planning — Data Collection August 10 to ➢ Schedule and hold start -up meeting Schedule Au (yust 12 ➢ Determine data collection approach — Communication Identify and schedule interview, focus group and questionnaire participants Plan ➢ Identify logistical issues Develop a communication plan — Identify key stakeholders — Determine format and frequency of communication — Determine content and timing of communication August 12 to • Data Collection August 31 ➢ Assess stakeholder needs. ➢ Gather key information on activities, processes and organizational structures for amalgamated Board, and former predecessor Boards. ➢ Collect information internally for key processes (for amalgamated Board) ➢ Employee /Staff Relations, Staffing / Recruiting, Compensation /Benefits, Payroll): — Value, frequency and effort of services and activities — Inputs, activities and outputs of the process — Workload drivers — Workload levels — Linkages to business strategy and organization ➢ Collect relevant external information to use for benchmarking and best practices from other school boards, if available. • Analysis — Report on September 14 ➢ Compile and document results of data collection. Preliminary to October 2 ➢ Assess how the stakeholder needs are met by the existing processes and policies. Findings ➢ Analyze the gap between the stakeholder needs and the current environment. — Stakeholder ➢ Select the key issues for further investigation and analysis. Needs and Gap ➢ Analyze core process maps and workload levels. Analysis ➢ Assess risk of current approach and structure, including strengths and weaknesses of status quo model. — Activity Profile ➢ Document findings and preliminary conclusions. Questionnaire ➢ Conduct working sessions to review and validate key findings and develop an enhanced Analysis focus on opportunities for improvement. — Value Maps ➢ Develop conceptual process alternatives, if applicable. ➢ Filter opportunities and select specific areas for detailed investigation in phase II. — Process Maps ➢ Identify quick -wins to improve efficiency /effectiveness with little or no further analysis. and Workloads ➢ Validate conceptual process alternatives, prioritized opportunities, and quick -wins with management and revise, as required. — Resource and Organization Assessment • Report — Opportunity October 5 to ➢ Draft a report identifying: Identification October 21 — quick -wins, including specific recommendations for implementation; Report — conceptual process alternatives; — a prioritized list of the key areas for improvement; — selection of the most desirable processes to investigate further in phase II. ➢ Present report to client. OTTAWA- CARLEfON DISTRICT SCHOOL BOARD _10- Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I JULV24, 1998 -SAO+ FFI- OENNST )q. B. FACILITIES MANAGEMENT r 1. Needs Identification 7. Replacement 2. Requirements Definition Facility + 6. Disposal Management 3. Acquisition L1 5. Maintenance 4. Operation OBJECTIVE The objective of this stream is to review the operational effectiveness and efficiency of Facilities Management by assessing current systems, programs, processes, and accountabilities in four areas specific to this area of operation. The functional subsets of Facilities Management are Capital Planning and Implementation (including both major and minor renovations), Maintenance and Repair Management, Operations Management and Custodial Services Management. Current practices in these areas will be mapped against the preferred/desired state and a gap analysis will be completed. Implementation plans will be developed to support the desired future state initiatives. This approach allows us to develop a strategy for "quick wins" and longer term plans to reduce overall cost. Our approach will encompasses the seven -stage Facility Management life cycle model/framework as shown above. As part of our methodology benchmarks and industry standards will be applied to develop the recommendations for future state initiatives. However, we are very sensitive to the requirements of the School Board in protecting standards. All analysis and recommendations will be guided by your unique requirements. Following is a copy of the process, deliverables, and schedule. OTTAWA- CARLETON DISTRICT SCHOOL BOARD - 11 - JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSAONIAOGTE'MOENNI7 moo. Facilities Management Phase I Workplan Process Deliverable Schedule • Project Planning — Data Collection July 28 to Schedule and hold start-up meeting Schedule August 3 ➢ Determine data collection approach — Communication r Identify and schedule interview, focus group and survey participants Plan ➢ Identify logistical issues Develop a communication plan — Identify key stakeholders — Determine format and frequency of communication — Determine content and timing of communication • Data Collection August 4 to ➢ Assess stakeholder needs. August 31 Gather key information on activities, processes and organizational structures for amalgamated Board, and former predecessor Boards. ➢ Collect internal information on: — Structure and accountabilities. — Current performance levels and performance metrics. — Policies and procedures. — Processes and tools: • program development • work schedule and assignment • work monitoring and control — Existing systems and interfaces. — Resources and workload. — In -house versus outsourced work. ➢ Collect relevant information on performance & best practices for issues identified: — D & T internal databases. — Benchmark with two (2) similar School Boards. • Analysis — Report on August 11 to ➢ Compile and document results of data collection. Preliminary September 7 ➢ Assess how the stakeholder needs are met by the existing processes and policies. Findings ➢ Analyze the gap between the stakeholder needs and the current environment. — Stakeholder ➢ Select the key issues for further investigation and analysis. Needs and Gap ➢ Assess structural effectiveness and accountabilities. Analysis ➢ Assess current performance: — Cost, schedule and quality of major capital projects and maintenance works. — Examine backlog, staff utilization and customer satisfaction. ➢ Analyze process maps and compare findings to best practices. ➢ Assess the efficiency /effectiveness of system and tools. ➢ Review and assess adequacy of existing policies and procedures. ➢ Develop preliminary list of findings and review with management. ➢ Develop conceptual process alternatives, if applicable. ➢ Filter opportunities and select specific areas for detailed investigation in phase II. ➢ Identi quick-wins to improve efficient /effectiveness with little or no further analysis. • Report — Opportunity September 8 ➢ Draft a report identifying: Identification to — quick -wins, including specific recommendations for implementation; Report September — a prioritized list of the key areas for improvement; 15 — conceptual process alternatives; — selection of the most desirable processes to investigate further in phase Il. ➢ Present report to client. OTTAWA- CARLETON DISTRICT SCHOOL BOARD -12- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSAON JAUGTEIMO_+ST J�,> ). C. INFORMATION TECHNOLOGY MANAGEMENT People 1 In -house 1W Infrastructure Support IT Management Information Applications OBJECTIVE The objective of this stream is to review the operational effectiveness and efficiency of Information Technology by assessing current systems, programs, processes, and accountabilities. The functional subsets of Information Technology Management are, people, infrastructure, applications, information and in -house support. Current practices in Technology Infrastructure, IS Organization and Planned Initiatives will be mapped against the preferred/desired state and a gap analysis will be completed. Implementation plans will be developed to support the desired future state initiatives. This approach allows us to develop a strategy for "quick wins" and longer term plans to reduce overall cost. As part of our methodology benchmarks and industry standards will be applied to develop the recommendations for future state initiatives. Following is a copy of the process, deliverables, and schedule. OTTAWA- CARLETON DISTRICT SCHOOL BOARD -13- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSAONI U- ;TEIMOEK -ST A D 4:E�L Information Technology Phase I Workplan Process Deliverable Schedule • Project Planning > Schedule and hold start -up meeting — Data Collection July 28 to > Determine data collection approach Schedule July 31 > Identify and schedule interview, focus group and survey participants > Identify logistical issues — Communication > Develop a communication plan Plan — Identify key stakeholders — Determine format and frequency of communication — Determine content and timing of communication • Data Collection > Assess stakeholder needs. August to > Collect internal information : 1 4 August 1 — People • current IT organization structure • IT staffing levels, skill sets, compensation, and training • Ownership and accountability for systems — Infrastructure • Network environment • Technology equipment, service contracts and standards — Applications • Current plans for year 2000 • Payroll, finance, student information systems — Information • Documentation of files and databases — In -house Support • Helpdesk and IT support > Review initiatives underway or recently completed (e.g. SRB, IPPS, E -mail. Edulog, etc.) > Collect relevant external information to use for benchmarking. • Analysis > Compile and document results of data collection. — Report on August 14 to > Assess how the stakeholder needs are met by the existing processes and policies. Preliminary August 27 > Analyze the gap between the stakeholder needs and the current environment. Findings > Select the key issues for further investigation and analysis. > Perform industry/benchmark comparison. — Stake Holder > Assess adequacy of organization structure. Needs and gap > Compare IT staffing requirements to current levels, including in- school support. Analysis > Analyze service contracts and telecommunications agreements. > Identify gaps between the current technology infrastructure that required (e.g. remote network management). > Obtain input from other streams. > Develop preliminary list of findings and review with management. > Filter opportunities and select specific areas for detailed investigation in phase II. > Develop conceptual process alternatives, if applicable. > Identify quick-wins to improve efficiency/effectiveness with little or no further analysis. • Report — Opportunity > Draft a report identifying: Identification August to — quick -wins, including specific recommendations for implementation; Report: September 14 — a prioritized list of the key areas for improvement; m Assessment — conceptual process alternatives; Quick Wins — selection of the most desirable processes to investigate further in phase II. Tactical Plan > Present report to client. Plan for Phase II OTTAWA- CARLETON DISTRICT SCHOOL BOARD - 14 - Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I JULY 24, 1998 MSAONIAUGT EI MOENNST �?3. D. SCHOOL OFFICES OBJECTIVE The objective of this stream is to identify areas for process change or improvements within the school office function of the Board. This scope also includes information processing within school offices (e.g. time tracking, registration, etc.). Current practices will be mapped against the preferred/desired state and a gap analysis will be completed. Implementation plans will be developed to support the desired future state initiatives. This approach allows us to develop a strategy for "quick wins" and longer term plans to reduce overall costs. Following is a copy of the process, deliverables and schedule. OTTAWA - CARLETON DISTRICT SCHOOL BOARD -15- JULY 24, 1995 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSAON JAI GTEIMOENNSr Students School Board & Parents Policies & Administrative Information Guidelines School School Office Program / Offices Services • Elementary School Secondary Councils Teachers Processes / Systems & Staff OBJECTIVE The objective of this stream is to identify areas for process change or improvements within the school office function of the Board. This scope also includes information processing within school offices (e.g. time tracking, registration, etc.). Current practices will be mapped against the preferred/desired state and a gap analysis will be completed. Implementation plans will be developed to support the desired future state initiatives. This approach allows us to develop a strategy for "quick wins" and longer term plans to reduce overall costs. Following is a copy of the process, deliverables and schedule. OTTAWA - CARLETON DISTRICT SCHOOL BOARD -15- JULY 24, 1995 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSAON JAI GTEIMOENNSr LA.d 14 School Offices Phase I Workplan Process Deliverable Schedule ■ Project Planning — Data Collection September 9 to Schedule and hold start-up meeting. Schedule September 11 ➢ Determine data collection approach. — Communication ➢ Identify and schedule interview, focus group and questionnaire participants. Plan ➢ Identify logistical issues. ➢ Develop a communication plan: — Identify key stakeholders — Determine format and frequency of communication — Determine content and timing of communication ■ Data Collection September 14 ➢ Assess stakeholder needs. to October 9 ➢ Gather key information on activities, processes and organizational structures for amalgamated Board, and former predecessor Boards. ➢ Collect information internally for key processes (for amalgamated Board) (Time Tracking, Registration, Funds Management): — Value, frequency and effort of services and activities — Inputs, activities and outputs of the process — Workload drivers — Workload levels ➢ Collect relevant external information to use for benchmarking and best practices from other school boards, if available. • Analysis — Report on October 6 to ➢ Compile and document results of data collection. Preliminary October 23 ➢ Assess how the stakeholder needs are met by the existing processes and policies. Findings ➢ Analyze the gap between the stakeholder needs and the current environment. — Stakeholder ➢ Select the key issues for further investigation and analysis. Needs and Gap ➢ Analyze core process maps and workload levels. Analysis ➢ Assess risk of current approach and structure, including strengths and weaknesses of status quo model. — Activity Profile ➢ Document findings and preliminary conclusions. Questionnaire ➢ Conduct working sessions to review and validate key findings and develop an enhanced Analysis focus on opportunities for improvement. — Value Maps ➢ Develop conceptual process alternatives, if applicable. ➢ Filter opportunities and select specific areas for detailed investigation in phase II. — Process Maps ➢ Identify quick -wins to improve efficiency /effectiveness with little or no further analysis. and Workloads ➢ Validate conceptual process alternatives, prioritized opportunities, and quick -wins with management and revise, as required. — Resource and Organization Assessment • Report — Opportunity October 21 to ➢ Draft a report identifying: Identification October 30 — quick -wins, including specific recommendations for implementation; Report — conceptual process alternatives; — a prioritized list of the key areas for improvement; — selection of the most desirable processes to investigate further in phase 11. ➢ Present report to client. OTTAWA- CARLEToN DISTRICT SCHOOL BOARD - 16 - Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I JULY 24, 1998 -SAO+OGT E I MOENNSr L—. E. MATERIALS MANAGEMENT 7 1. Opportunity Identification 7. Negotiation and Requirements Implementation Definition Materials Management Processes and Sourcing Tools Strategy Policies and 4. Inventory Procedures Analysis OBJECTIVE The objective of this stream is to investigate short terms savings opportunities for reducing inventory and longer term savings by investigating negotiation of new prices and, more importantly, new terms with vendors. Our approach encompasses the seven -stage Materials Management life cycle model/framework as shown above. Other opportunities for savings are typically present in assessing the structural effectiveness and the organization of work processes. Deloitte and Touche will review the operational effectiveness and efficiency of Materials Management by assessing current systems, programs, processes, and accountabilities. Current practices will be mapped against the preferred/desired state and a gap analysis will be completed. Implementation plans will be developed to support the desired future state initiatives. This approach allows us to develop a strategy for "quick wins" and longer term plans to reduce overall costs. Following is a copy of the process, deliverables, and schedule. OTTAWA- CARLETON DISTRICT SCHOOL BOARD -17- JULY 24, 19998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MIA 0+ NG1£IM0£NNSr Materials Management Phase I Workplan Process Deliverable Schedule • Project Planning — Data Collection July 30 to ➢ Schedule and hold start -up meeting Schedule August 7 Determine data collection approach — Communication ➢ Identify and schedule interview, focus group and survey participants Plan ➢ Identify logistical issues ➢ Develop a communication plan — Identify key stakeholders — Determine format and frequency of communication — Determine content and timing of communication • Data Collection August 5 to ➢ Assess stakeholder needs. August 21 ➢ Gather key information on activities, processes and organizational structures for amalgamated Board, and former predecessor Boards. ➢ Collect internal information on: — current structure, competencies and accountabilities, — purchasing co- operative process, — inventory levels and objectives, — performance metrics, — vendor base, — existing policies and procedures, — existing processes and tools. ➢ Collect relevant information to use for benchmarking. We will collect information from both the public and private sectors, to determine "industry" best practices as well as to evaluate against external best practices. • Analysis — Report on August 17 to ➢ Compile and document results of data collection. Preliminary August 31 ➢ Assess how the stakeholder needs are met by the existing processes and policies. Findings ➢ Analyze the gap between the stakeholder needs and the current environment. — Stakeholder ➢ Select the key issues for further investigation and analysis. Needs and Gap ➢ Determine appropriate best practices for benchmarking. Analysis ➢ Evaluate effectiveness of structure, using `accountability framework' tool. ➢ Review processes and tools, and compare to best practices. — Assessment of ➢ Match resources to workload. Current ➢ Analyze all purchases by category. Materials ➢ Compare costs to benchmark data. Management ➢ Evaluate inventory objective, levels, and performance metrics. Practice ➢ Evaluate vendor base (rank vendors by dollar /sku). ➢ Review and assess adequacy of existing policies and procedures. ➢ Obtain input from other streams. ➢ Develop preliminary list of opportunities and review with management. ➢ Filter opportunities and select specific areas for detailed investigation in phase 11. ➢ Develop conceptual process alternatives. ➢ Identify quick-wins to improve efficiency/effectiveness with little or no further analysis. ■ Report — Opportunity September 1 ➢ Draft a report identifying: Identification to — quick -wins, including specific recommendations for implementation; Report September 14 — a prioritized list of the key areas for improvement; — conceptual process alternatives; — selection of the most desirable processes to investigate further in phase II. ➢ Present report to client. OTTAWA - CARLETON DISTRICT SCHOOL BOARD - 18 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I JULY 24, 1998 MilAONJAOGTEI MOEONST F. FINANCE Business Planning &Management Budgeting Reporting Process Process School OBJECTIVE Employees Payroll Cash Management Payables Revenue Grants Clients Government IT Structure The objective of this stream is to identify areas for process change within the finance function that will improve the efficiency of processing and/or the effectiveness of reporting to stakeholders. Current practices will be mapped against the preferred/desired state and a gap analysis will be completed. Implementation plans will be developed to support the desired future state initiatives. This approach allows us to develop a strategy for "quick wins" and longer term plans to reduce overall costs. Following is a copy of the process, deliverable and schedule. OTTAWA- CARLETON DISTRICT SCHOOL BOARD _19- Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I JULY 24, 1998 MSA 0-1. UGTEIMOENN17 Finance Phase I Workplan Process Deliverable Schedule ■ Project Planning — Data Collection August 17 to ➢ Schedule and hold start-up meeting Schedule August 19 ➢ Determine data collection approach — Communication ➢ Identify and schedule interview, focus group and survey participants Plan ➢ Identify logistical issues > Develop a communication plan — Identify key stakeholders — Determine format and frequency of communication — Determine content and timing of communication • Data Collection August 18 to ➢ Assess stakeholder needs. September I I ➢ Gather key information on activities, processes and organizational structures for amalgamated Board, and former predecessor Boards. ➢ Collect internal information on: — organizational structure, competencies and accountabilities, — the purchases, payables, and payments cycle, — the grants/other revenue, receivables and receipts cycle, — payroll processing, — school accounting, — cash management, — the budgeting process, — the reporting process, — the IT environment that supports these processes. ➢ Collect relevant external information to define best practices for finance functions. • Analysis — Report on September 10 ➢ Compile and document results of data collection. Preliminary to ➢ Assess how the stakeholder needs are met by the existing processes and policies. Findings September 25 ➢ Analyze the gap between the stakeholder needs and the current environment. — Stakeholder ➢ Select the key issues for further investigation and analysis. Needs and Gap ➢ Obtain input from other streams. Analysis ➢ Select the key issues for further investigation and analysis Assess effectiveness of organization structure and accountabilities. ➢ Perform gap analysis of current processes versus best practices. ➢ Develop preliminary list of findings and review with management. ➢ Filter opportunities and select specific areas for detailed investigation in phase II. ➢ Develop conceptual process alternatives, if applicable. ➢ Identify quick -wins to improve efficiency /effectiveness with little or no further analysis. • Report — Opportunity September 28 ➢ Draft a report identifying: Identification to October 7 — quick -wins, including specific recommendations for implementation; Report — a prioritized list of the key areas for improvement; — conceptual process alternatives; — selection of the most desirable processes to investigate further in phase II. ➢ Present report to client. (W OTTAWA- CARLETON DISTRICT SCHOOL BOARD -20- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I M1A8N U6TEJM0ENNSr yq. G. BUSINESS PLANNING STREAM Performance Measurement & Reporting Business Planning ■ Human Strategic Resources Business Planning ■ Financial (budget) Plan ■ Program ■ Infrastructure OBJECTIVE The objective of the business planning stream is to examine the current process of planning and budgeting in the amalgamated school board. The focus will be on how the current budgeting process can be improved to meet the needs of the Board, and how the design of the planning cycle can be more effective with aspects of strategic and annual business planning. The supporting management systems of performance measurement and reporting will be examined to link in accountability for delivery of results. Current practices will be mapped against the preferred/desired state and a gap analysis will be completed. Implementation plans will be developed to support the desired future state initiatives. This approach allows us to develop a strategy for "quick wins" and longer term plans to reduce overall costs. Following is a copy of the process, deliverables and schedule. OTTAWA- CARLETON DISTRICT SCHOOL BOARD -21- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I - SAON[AUGT EI 0ENNlr A 3b . Business Planning Phase I Workplan Process Deliverable Schedule • Project Planning — Data Collection September 7 to Schedule and hold start-up meeting Schedule September 9 Z Determine data collection approach — Communication ➢ Identify and schedule interview and focus group participants Plan 7 Identify logistical issues > Develop a communication plan — Identify key stakeholders — Determine format and frequency of communication — Determine content and timing of communication September 9 to • Data Collection September 25 • Gather key information on the stakeholders affecting the planning and budgeting process. • Identify key stakeholder and their needs in the area of business planning and budgeting. • Collect information internally for key processes (for amalgamated Board) (Budgeting, Business Planning): — Services and activities within the function — Inputs, activities and outputs of the process — Workload drivers and levels — Linkages to business strategy and organization Collect relevant external information to use for benchmarking and best practices from other school boards, if available. • Analysis — Report on September 28 to ➢ Compile and document results of data collection. Preliminary October 16 ➢ Assess how the stakeholder needs are met by the existing processes and policies. Findings ➢ Analyze the gap between the stakeholder needs and the current environment. — Stakeholder ➢ Select the key issues for further investigation and analysis. Needs and Gap ➢ Analyze core process maps and workload levels. Analysis > Assess risk of current approach and structure, including strengths and weaknesses of status quo model. — Process Maps ➢ Document findings and preliminary conclusions. and Workloads ➢ Conduct working sessions to review and validate key findings and develop an enhanced focus on opportunities for improvement. — Conceptual ➢ Filter opportunities and select specific areas for detailed investigation in phase II. Strategic and ➢ Develop conceptual strategic and business planning model considering: Business — Roles and accountabilities Planning Model — Key performance metrics — Supporting processes and systems ➢ Identify quick -wins to improve efficiency /effectiveness with little or no further analysis. ➢ Validate conceptual process alternatives, prioritized opportunities, and quick -wins with management and revise, as required. ■ Report — Opportunity October 19 to ➢ Draft a report identifying: Identification October 30 — quick -wins, including specific recommendations for implementation; Report — conceptual process alternatives; — a prioritized list of the key areas for improvement; — selection of the most desirable processes to investigate further in phase II. ➢ Present report to client. OTTAWA - CARLETON DISTRICT SCHOOL BOARD - 22 - Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I JULY 24, 1998 MSA0N1AUGI E1 M0ENNsr Zi. IV. THE DELOITTE & TOUCHE TEAM A. DELOITTE & TOUCHE Deloitte & Touche is a national practice of Deloitte Touche Tohmatsu International, a world- wide organization of national firms united through their commitment to common objectives, standards of excellence and global strategic leadership. We are the second largest accounting and consulting firm in Canada and provide services to public and private sector clients in 108 countries throughout the world. In Canada, Deloitte & Touche provides business services in the areas of audit and accounting, management consulting, tax and financial services. The firm is owned by its 600 partners and has a professional staff of over 3300 located in 65 offices across Canada. The consulting arms of Deloitte & Touche make up one of the largest Canadian management consulting firms. The consulting practice has carried out more than 10,000 assignments on behalf of more than 2,000 clients. These clients include large and small business corporations, non - profit organizations and all levels of government. Our professional services encompass a broad range of consulting assignments in the areas of information technology, human resources, finance, marketing, operations and strategy. We are managed by our 55 partners and have a professional staff of over 800 located in 15 cities across Canada. B. PROJECT TEAM Deloitte & Touche Management Solutions has composed a project team with personnel possessing a proven record in conducting projects of this type. Our team is comprised of strongly qualified professionals who collectively reflect the approach we have developed for this assignment. The individuals involved, collectively possess: > a proven record with Boards of Education and other educationally oriented clients; and > in -depth experience in the conduct of organizational and administrative reviews OTTAWA - CARLETON DISTRICT SCHOOL BOARD -23- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSAO+UGFIMOPKNST We have proposed a project team structure which provides for a team of individuals to conduct the project which: > is led by a Project Director who is a Partner of our firm and has extensive experience with school boards and projects involving organizational renewal; > employs senior consulting professionals who have carried out many similar projects; and > uses senior staff for all analysis, consolidation, and reporting. C. QUALIFICATIONS OF PROPOSED CONSULTANTS The qualifications of the individuals who make up our proposed project team are discussed briefly below. During the second phase of the project, functional specialists may be included on the project team. These people will bring specific expertise to the detailed investigation of the functional areas selected in Phase I for further analysis and will be leaders of solutions development in Phase II. Project Director The Project Director in projects undertaken by Deloitte & Touche is a partner of the firm who is accountable to the client for the overall results of the study. The Director establishes the overall approach to be taken and exercises final authority in accepting the staff work completed. The Project Director is also involved in dealing with the client personnel at the most senior level and participates in all senior client presentations. For this engagement, the Project Director will also be heavily involved in the analysis activities, particularly in the areas of support to Trustees, Board management and planning. John G. Harris, CMC, will serve as the Project Director for this engagement. Mr. Harris, a Partner in our Ottawa office brings to this engagement direct relevant experience with the Catholic District School Board of Eastern Ontario, Carleton, Lanark, Durham, Lambton, Prescott - Russell and Stormont- Dundas- Glengary Boards of Education and Algonquin College. Mr. Harris has consulted extensively to the Governments of British Columbia and Canada on matters dealing with common services including purchasing, printing and payroll, and is familiar with all the organizational options available to deliver administrative services efficiently and effectively. He has also worked with the Government and School Boards of Prince Edward Island to improve their school transportation system costs. OTTAWA - CARLETON DISTRICT SCHOOL BOARD -24- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I NSA0+UGJEIM0£KNS1 -; � . Project Team Charles Perron, CA is a Partner in the Ottawa office and is the Regional Director of Operations in the National Capital Region for Management Solutions Group of Deloitte & Touche. He is a Chartered Accountant and a member of the Ontario Institute and the Ordre des comptables agrees du Quebec. Charles is bilingual. Over the years, he has conducted numerous engagements in the areas of finance, systems, and operations. Related clients include: > The University of Ottawa > The Carleton Board of Education > Stentor > Public Service Alliance of Canada > Canada Council for the Arts > Cite Collegiale Ian Cullwick, CMC is a Senior Manager in the Ottawa Deloitte & Touche Management Solutions practice. His focus is on Organization and Human Resources strategy and Performance Management. He also has extensive experience in School Boards particularly in the area of organization strategy and human resource management. Ian will focus on the Human Resources and Compensation & Benefits areas for this project. Among Ian's many related clients, are the following: > Prince Edward Island Regional Boards of Education > The Carleton Board of Education > The Kirkland Lake/Timiskaming Roman Catholic School Board > Bell Prognostix > Bell Canada Resources > Tannis Distributors Limited > TMI Communications OTTAWA- CARLETON DISTRICT SCHOOL BOARD -25- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MIAONI AUGTEI- OBNNST 07� Mr. Pierre Devost, CMC a Senior Manager in the Montreal office of Deloitte & Touche, is a transportation specialist. Mr. Devost has completed numerous assignments with various industry sectors including school boards, with respect to transportation issues. Relevant clients include: > PEI School Transportation System > Nova Scotia Department of Transportation > Hydro - Quebec > Montreal Urban Transit Corporation Kirk Hansen, CMC, a Manager in our Ottawa office, has over thirteen years of consulting experience in Information Technology. He has extensive experience with large scale system implementation, technology reviews and strategic information technology planning. Kirk will focus on the information technology area of this project. Among his many related clients, are the following: > Environment and Transportation Department, RMOC > Queen Elizabeth II Health Sciences Centre, N.S. > Ontario Hydro > Scouts Canada > Agriculture Canada > A local high -tech manufacturer Sarah Friesen, a Manager in our Toronto North office, has 15 years hands -on experience in purchasing and logistics. She will be a member of our project team with a focus on purchasing. Prior to joining Deloitte & Touche Management Solutions in 1998, she held the following positions: > Bell Canada, General Manager of Purchasing > Grand and Toy Limited, Senior Director of Logistics and Director of Purchasing > Pepsi/7 -UP Toronto, Purchasing Manager and Manager Product Supply Planning > Pepsi Cola Canada Limited, Purchasing Manager > Proctor and Gamble Inc., Buyer and Purchasing Manager OTTAWA- CARLETON DISTRICT SCHOOL BOARD -26- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I - SAO+UOIEIMO-UNNST APPENDIX A ROI TOOLKIT MSAON JAOGTEIMOEONSr a cola 0 x a C n t� Z z trs Y r r � ROI TOOLKIT • Activity Analysis • Fragmentation /Concentration Analysis • Equivalent Salary Analysis • Mission /Non- Mission • Cost of Quality Analysis • Fractionalization Analysis • Activity -Based Product/Service Costing • Output Rationalization • Make vs. Buy Analysis Methods Research • Interviewing • Survey Methods • Secondary Research • Data Visualization and Interpretation • Problem Solving Process • "What One Thing" Analysis • Opportunity Logging • Cause and Effect Analysis • Brainstorming • Delphi Technique • Nominal Group Technique • List Reduction • Selection Grid • Weighted Voting • Paired Comparison. • Impact Analysis • Focus Groups • Creative Thinking OTTAWA - CARLETON DISTRICT SCHOOL BOARD Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I • Process Analysis and Design • Process Prioritization • Structures Process Selection • Reengineering Master Planning • Process Visioning • Process Profiling • Brown Paper Analysis • Process Critical Path Analysis • Process Control Risk Assessment • Methods Analysis • Cycle Time Reduction Analysis • Approval Cycle Analysis • Policy and Procedure Definition • Trend Analysis • SWOT Analysis • Customer Attribute Ranking • Customer Attribute Categorization • Current vs. Future Requirements Analysis • Competitor Analysis • External vs. Internal Perceptions Analysis • Acceptable vs. Outstanding Analysis • Internal Requirements Assessment • Other Stakeholder Analysis • Demand Forecasting • Core Competency Analysis - A.1 - • Management Structure Analysis • Resource to Workload Matching • Internal Contact Survey Analysis • Top -Level Organizational Design • Accountability Framework • Job Description Definition • Staffing Trend Analysis • Staffing Turnover Analysis • Skill Mix Analysis Performance Measures • Financial Statement Analysis • Benchmarking and Best Practices • Performance Measures Framework • Cash Flow Model • Macro Cost Driver Analysis • Activity Generator Analysis • Time Driver Analysis • Business Planning Implementing Change • Implementation Action Planning • Communication Planning • Change Propensity Analysis • Force -Field Analysis • Attrition Analysis • Position Elimination Scoring • Relocation /Retraining Analysis • Management Contracts • Implementation Scorekeeping JULY 24, 1998 APPENDIX B DETAILED ROI APPROACH 3 7. MSAONIANGTEIMOENNST WN Phase 1 Opportunity Identification and Sizing, Collect Internal Data Analysis Report to Interview — > of Client Key areas for Findings improvement Collect External Data ■ Project Planning ➢ Identify interview, focus group and survey participants ➢ Confirm deliverables ➢ Identify logistical issues ➢ Develop a communication plan ■ Data Collection ➢ Assess stakeholder needs. ➢ Gather key information on activities, processes and organizational structures through the collection of internal data and interviews. ➢ Collect external data (if necessary) to be used as a benchmark for the organization. ■ Analysis ➢ Compile results of interviews, focus groups, and questionnaires. ➢ Assess how the stakeholder needs are met by the existing processes and policies. ➢ Analyze the gap between the needs and the current environment. ➢ Obtain input from other streams as required. ➢ Select the key issues for further investigation and analysis. ➢ Analyze the data gathered using ROI methodology tools that focus on opportunity identification. ➢ Filter the opportunities identified to highlight processes that offer the highest potential for improvement, based on specific metrics such as value generated by the process and resources devoted to it. ➢ Develop conceptual process alternatives, if applicable. ➢ Identify any "quick wins" where the client may improve efficiency /effectiveness with little or no further analysis. ■ Report ➢ Deliver a report to the client identifying: — quick -wins, including specific recommendations for implementation; — a prioritized list of the key areas for improvement; — conceptual process alternatives; — selection of the most desirable processes to investigate further in Phase II. OTTAWA- CARLETON DISTRICT SCHOOL BOARD - B.1 - JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSA0N1AOGTEI MOENNSr !. Phase 11 Solution Development Phase Plan 1 Phase If -� Output Collect Internal Data Visioning Interview Exercise —� Collect External Data ■ Project Planning ➢ Reconfirm project objectives, scope, timing and deliverables. ➢ Develop a detailed workplan for Phase II. ➢ Develop a Phase II communication plan. nalysis Results Detailed Redesign Report to Client Redesigned processes to meet goals ■ Create Vision ➢ Develop objectives for process performance. ➢ Define process performance benchmarks and select relevant examples of innovation or best practices. ➢ Identify key success factors for the process. ➢ Develop high level scorekeeping mechanisms. ■ Data Collection ➢ Collect specific data on key areas identified in Phase I to enable the team to develop solutions. ➢ The same techniques for data collection used in Phase I are used in this phase, however the information sought is much more detailed. ■ Redesign ➢ Do a detailed redesign of the key processes identified in phase I based on the visioning exercise. ➢ Obtain input from stakeholders and communicate throughout the redesign. ➢ Define organization structure including roles, accountability and high level job descriptions; ➢ Identify system requirements and select new systems to support redesigned processes; ➢ Identify and define performance measures for new process designs; ➢ Design the integration of new business practices, technology, structure, and management systems into the existing organization context; ➢ Develop new policies and procedures to suit the redesigned process; ➢ Develop a high level roadmap for implementation. ■ Report to Client ➢ Deliver specific recommendations for redesigned processes. OTTAWA - CARLETON DISTRICT SCHOOL BOARD - B.2 - Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I JULY 24, 1998 MSAON[AU -T IMOEONST Phase II Output JKAN ANNERNIV, Phase III Implementation Assistance Consider Human Resource Implications Identify & Overcome Barriers to Chan e Develop Communications Plan Address Legalities and Other Issues OMMMMMMEME Develop Detailed Work Plans Create Scorekeeping Mechanisms Link to Management Process Execute F,111 Realize Results ■ Change Preparation ➢ Anticipate challenges to be encountered in the change process with regard to human resources, legal issues, and general resistance to change. ➢ Develop a plan to overcome these barriers to change. ➢ Develop a communications plan with the intention of "continuous" communication with stakeholders during implementation. ■ Plan & Control ➢ Develop detailed work plans for implementation of the phase II recommendations including setting goals, quantifying specific outcomes where possible, and setting the timing. ➢ Develop Scorekeeping mechanisms that will allow the team to monitor the success of the implementation throughout this phase. ➢ Link recommendations to management processes to ensure that the recommendations become part of the regular business practices of the company. This should provide lasting change. ■ Change Execution ➢ Validate design with a pilot project. ➢ Identify and develop specific physical infrastructure to support new processes. ➢ Implement new information systems to support new processes (if necessary). Transfer knowledge through training employees. Implement new organization structure and roles and responsibilities. ➢ Implement new performance management and information systems. Implement new policies and procedures. (4w, OTTAWA- CARLETON DISTRICT SCHOOL BOARD - B.3- JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I MSAON JA UGJE'MO ENNST APPENDIX C PHASE I PROPOSED BUDGET 11Ll . MSAo -jA o GT --jMo ENNST (,,,, Proposed Budget Stream Budget Personnel/Human Resources and Payroll $30,000 Facilities Management $30,000 School Office Procedures $25,000 Information Technology $35,000 Material Management $30,000 Finance $30,000 Business Planning $20,000 Total $244,444 OTTAWA- CARLETON DISTRICT SCHOOL BOARD - C.1 - JULY 24, 1998 Study of Efficient & Effective Business Practices Overview of Approach and Draft Workplan for Phase I — ..SA ONIA O GTE'MO ENNSr