Title
Turnover Reports by Department Personnel
Law
Dfa Department Order No. 07-12
Decision Date
Mar 7, 2012
DFA Department Order No. 07-12 mandates all personnel to complete a comprehensive turnover report upon departure or reassignment to ensure continuity, accountability, and the preservation of institutional knowledge within the Department of Foreign Affairs.
A

Coverage

  • Applies to all personnel with officially designated positions in the Department under various personnel transitions: assignments abroad, separation, resignation, retirement, job rotation, reassignment.
  • Includes all ranks and employment types: regular, temporary, contractual, trainees, casuals.
  • Extends to Special Envoys, Honorary Consuls, attached personnel, locally hired employees, consultants, seconded personnel, healthcare providers, etc.
  • Covers personnel on extended leaves, scholarships, secondments, volunteer work exceeding one calendar month or as deemed appropriate.
  • Includes personnel on prolonged disciplinary suspensions.
  • Exceptions: personnel separated suddenly due to incapacitation, death, illness, or on emergency leave for family emergencies.
  • In absence of turnover report, supervising authority/subordinate must submit an alternative report covering applicable sections.

Elements of a Turnover Report

  • Organizational chart or chain of command outline.
  • Description of position: mandate, mission, responsibilities, duties, functions.
  • Key outputs of the position.
  • Inventory and location of files (physical and electronic) and resources.
  • Property, accountable forms, and funds.
  • Contracts.
  • Details of ongoing, pending, and upcoming projects, programs, cases, activities with status, description, desired outcome, milestones, contacts.
  • Membership or positions held in any office, boards, committees, working groups.
  • Accomplishments and contributions relative to work plan.
  • Recommendations and acknowledgments.

Implementation

  • Office of Personnel and Administrative Services (OPAS) and administrative officers tasked to monitor compliance and provide seminars.
  • Turnover procedures included in orientation for new and replacement personnel.
  • Departing personnel should ideally be available to provide transition period; their contact information (postal, email, phone) must be provided.
  • Finance and Property Officers have specific authorized overlap periods with incoming counterparts (Finance: 30 days; Property: 15 days).
  • Other key personnel at foreign posts allowed up to 10 days overlap period.
  • Overlap can be in addition to the standard 60-day reassignment period but does not apply if incoming officer is already staff.
  • Supervising Officer/Head of Office ensures completeness and comprehensiveness of turnover reports.
  • Turnover reports to be prepared and submitted prior to replacement arrival, preferably one month before movement.
  • Incoming personnel request predecessor’s turnover report upon assuming office.
  • Uniform matrix format prescribed but narratives allowed; an appropriate cover memo must be included.
  • Internal Audit Service incorporates examination of turnover reports in performance audits.
  • Submission of turnover report required for clearance issuance; copy filed in personnel’s 201 folder.
  • Non-submission affects performance reviews and promotions.
  • OPAS-PMD tracks compliance.

Briefing Module

  • OPAS to prepare and provide briefing modules on turnover report implementation for Administrative Officers.
  • Upon request, OPAS will brief incoming Administrative Officers.

Review by PRAISE Committee

  • Certified true copy of turnover report also serves as accomplishment report.
  • PRAISE Committee evaluates turnover reports for possible awards, recognition, or incentives.

Funding

  • Funding requirements for turnover report implementation to be appropriated and included in the General Appropriations Act.

Administrative Liability

  • Violation or non-compliance classified as a serious offense with penalties under civil service rules.
  • Administrative cases do not preclude other criminal or civil actions.
  • Complaints filed with OPAS for appropriate action.

Repealing Clause

  • All inconsistent prior Department Orders, circulars, and regulations repealed or amended accordingly.

Effectivity

  • Order takes effect fifteen (15) days after filing with the University of the Philippines Law Center.

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