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Support for regulators preparing for digital reform

Guidance for regulators on how to improve permission and inspection practices and prepare for digital reform.

The Better Practice Permissions Playbook

‘Permissions’ refers to licences, permits, and other approvals.

The Permissions Playbook provides guidance on how regulators can implement better practice permissions and become ‘digitally ready’. It outlines an approach to improving regulatory practice and processes to be more consistent, streamlined and digital.

Regulators can develop an action plan for improvements that suit their needs and:

  • assess how ‘digitally ready’ their practice and processes are
  • implement improved practice and process
  • prepare for future digital reform.

The Permissions Playbook can be used to routinely review regulatory practice, or to design a new service. It can be applied to the whole permissions process, or used to target specific areas for improvement.

The Permissions Playbook consists of three parts

Overview

Outlines the background and context of the Permissions Playbook.

The Better Practice Permissions Playbook - Overview
PDF 1.44 MB
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The Better Practice Permissions Playbook - Overview
PPT 363.33 KB
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Part: A Defining your ambition for reform

Guides on how to understand ‘current state’ practices and processes, and define the ambition for reform. It is for regulatory leaders or senior managers responsible for permissions.

The Better Practice Permissions Playbook - Part A
PDF 4.09 MB
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The Better Practice Permissions Playbook - Part A
PPT 540.57 KB
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Part B: Designing ‘better practice’ processes and delivering change

Guides on how to design better practice permissions and implement reform. It is for those who design and implement regulatory improvements.

The Better Practice Permissions Playbook - Part B
PDF 13.61 MB
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The Better Practice Permissions Playbook - Part B
PPT 1.47 MB
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Companion Resources

Two companion resources help regulators implement improvements.

The Better Practice Permissions Process Manual

The Process Manual contains a template to document processes, business rules and requirements. Regulators can use the process manual to apply lessons learnt from the Permissions Playbook to their context.

The Better Practice Permission Process Manual
Word 946.25 KB
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Editable Better Practice Permissions Journey Template

The Permissions Playbook includes ‘the Better Practice Permission Journey’ which breaks down the permission process into six common stages. Regulators can use this editable journey template to tailor process maps to their context.

The Better Practice Permission Journey Map Template
PPT 467.52 KB
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The Better Practice Inspections Playbook

The Inspections Playbook provides guidance for all Victorian regulators on how they can prepare for digitisation and improve their compliance monitoring processes (with a focus on inspections) in a standardised way. The material is intended to complement BRV’s Better Practice Permissions Playbook.

The Inspections Playbook has been developed to assist regulators with existing systems and process, as well as those developing better practice from a blank slate. It supports assessment of ‘digital readiness’ (from a practice and process perspective); implementation of improved practice and process to prepare for digital reform; and periodic review of regulatory practice and process.

The Inspections Playbook consists of three parts

Overview

Outlines the context of the Inspections Playbook and supports regulators to assess how to digitally ready their organisation.

Better Practice Compliance Monitoring Playbook - Overview
PPT 504.34 KB
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Part A: Review the foundations of your compliance monitoring practice

Primarily to help executives and senior managers assess whether their organisations have effective regulatory strategies in place to guide their operational practices.

Better Practice Compliance Monitoring Playbook - Part A
PPT 811.05 KB
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Part B: Designing better practice compliance monitoring inspection processes

Primarily for managers and reform officers implementing system reforms. Provides a ‘how to guide’ and process mappings to support inspections process reforms in a consistent, standardised way.

Better Practice Compliance Monitoring Playbook - Part B
PPT 923.48 KB
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Toolkits and additional resources

To complement this guidance, specialised 'tools' to support regulators have been developed to help them make practical reforms to compliance monitoring processes.

Toolkit 1 - Strategic Resource Allocation Tool

Support for regulators to plan how they allocate their resources across inspection activities.

Toolkit 2 - Data and information architecture

Provides a framework for regulators to consider when assessing their data and information architecture

Toolkit 3 - Triggering inspections from complaints and referrals

Support for regulators establish a consistent process for considering inspection triggers.

Toolkit 3 - Triggering Inspections from Complaints and Referrals - Better Practice Inspections.pptx
PPT 466.75 KB
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The Permissions and Inspections Playbooks complement other regulatory guidance

The Playbook links to other regulatory guidance, including the Victorian Guide to Regulation, Towards Best Practice guide for regulators, and the Victorian Permissions Framework.

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