TOPIC 2

Definition of Records Management

  • Records management consists of the supervision and administration of digital or paper records, regardless of format.

  • A record is defined as content documenting organizational activities.

Systematic Control of Records

  • Records management is defined as "the systematic control of all records from their creation or receipt through processing, distribution, organization, storage, retrieval, and ultimate disposition." (IRMT, 1999)

  • It is responsible for efficient and systematic control over the creation, use, maintenance, and disposal of records.

  • Control includes capturing evidence and information on activities and organizational transactions. (Malaysia Standard 2223-1: 2009)

Importance of Records Management

  • Essential for an organization's daily operations:

    • Organizes important documents.

    • Ensures safety and tracking.

    • Facilitates audits and reviews.

    • Ensures safe disposal when records are no longer needed.

  • Key activities include:

    • Creation and receipt of records.

    • Maintenance, use, and disposal of records.

Objectives of Records Management

  • Ensures compliance with legal and regulatory requirements.

  • Improves operational efficiency.

  • Supports strategic direction.

  • Manages risks effectively.

  • Enhances data security and confidentiality.

Process of Records Management

Record Identification and Categorization

  • Identifying and classifying records based on:

    • Type

    • Content

    • Importance

Keeping and Organizing Records

  • Requires locating suitable storage and ensuring records are accessible and retrievable.

    • Methods include physical filing systems and digital databases.

Records Preservation and Protection

  • Ensures records are kept safe and secure for the required duration.

Obtaining and Utilizing Records

  • Involves granting access to those in need and ensuring records are usable.

Disposal of Documents

  • Outdated records disposed of according to laws and regulations.

    • Methods include shredding paper or deleting electronic records.

Records Life Cycle

  • Temporary storage in Records Center until either:

    • Transferred to archives.

    • Disposed of as necessary.

  • Records created and used by agencies, with valuable records moved to archives for permanent retention.

Stages of Records

Current Records

  • Frequently used records within an office setting.

Semi-current Records

  • Records not regularly needed; can be disposed of or transferred to archives.

Non-current Records

  • No longer required; similarly disposed of or archived.

Goals of Records Management

  • Create correct information and records.

  • Make records available to the right individuals.

  • Ensure appropriate records are used for decision-making.

  • Guarantee records are available at the right times and places.

  • Maintain records in appropriate formats.

  • Manage records efficiently and cost-effectively.

  • Transfer valuable records to archives and eliminate those without value.

Components of a Records Management Program

  • Mail operations

  • Classification operations

  • File operations

  • Use, storage, retrieval, and circulation operations

  • Disposition operations

Challenges in Records Management

Cost

  • High initial costs for formal programs, systems, storage facilities, and services.

Staffing

  • Difficulty in finding trained personnel for records management tasks.

Policies and Procedures

  • Development of records and data retention policies to address:

    • Document lifecycle

    • Retention and disposal schedules

    • Management of inactive and public records.

Distinction Between Records Management and Archives Management

Aspect

Records Management

Archives Management

Identification and Acquisition

Creation or receipt

Selection or acquisition

Intellectual Control

Classification within a logical system

Arrangement and Description

Access

Maintenance and Use

Reference and Use

Physical Control

Disposal by destruction or transfer to archive

Preservation

Summary

  • Principles of records management include:

    • Key terminology.

    • Goals of records management.

    • Records life cycle concept.

    • Phases of records.

    • Continuum concept.

    • Overview of the records management program.

Thank You