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  • Pages
01 About
02 Framework
03 Process Steps
04 ASSESS
05 ASSESS: Prioritise and analyse KPIs
06 ASSESS: Three approaches
07 ASSESS: Refresh approach
08 ASSESS: Light review approach
09 ASSESS: Deep dive approach
10 ASSESS: Tools
11 ASSESS: Supply chain mapping tools
12 ASSESS: Geo-mapping tools
13 ASSESS: Reporting and dissemination
14 EVALUATE
15 EVALUATE: Vendor evaluation and selection
16 EVALUATE: 4 steps for optimal outsourcing
17 EVALUATE: In-country supply chain assessment
18 EVALUATE: External benchmarking
19 EVALUATE: Investment case model
20 EVALUATE: High-level vendor assessment matrix
21 EVALUATE: Examples of vendor evaluation
22 CONTRACT
23 CONTRACT: Critical success factors for contracting
24 CONTRACT: Nine-step contracting approach
25 CONTRACT: Templates and examples
26 IMPLEMENT
27 IMPLEMENT - 3 Steps
28 IMPLEMENT - Managing the transition process
29 IMPLEMENT - Peformance management tools
30 IMPLEMENT - Governance procedures
31 IMPLEMENT - Examples of successful outsourcing arrangements
32 Enabler Tools
33 POLICY
34 POLICY: Introduction to procurement policy
35 POLICY: Examples of effective policy tools
36 ADVOCACY AND GOVERNANCE
37 ADVOCACY AND GOVERNANCE: Stakeholder expectations
38 ADVOCACY AND GOVERNANCE: Guidelines for advocacy processes
39 ADVOCACY AND GOVERNANCE: Examples of governance structure and communication platforms
40 ADVOCACY AND GOVERNANCE: Example of logistic working groups
41 ADVOCACY AND GOVERNANCE: Example of supplier forums
42 PEOPLE
43 PEOPLE: Introduction and capability matrix
44 PEOPLE: Considerations across Process Steps
45 PEOPLE: Skills considerations
46 PEOPLE: Working conditions
47 PEOPLE: Motivation considerations
48 PEOPLE: UK Case study
49 TECHNOLOGY
50 TECHNOLOGY: Introduction
51 TECHNOLOGY: VAN
52 TECHNOLOGY: eLMIS
53 TECHNOLOGY: OpenLMIS
54 TECHNOLOGY: Logistimo
55 TECHNOLOGY: Stock Visibility System (SVS)
56 TECHNOLOGY: Route optimisation
57 CASE STUDIES
58 CASE STUDY: Zambia
59 CASE STUDY: Kenya
60 CASE STUDY: Uganda
61 CASE STUDY: Mozambique
62 Pharmacy toolkit
63 Pharmacy toolkit intro
64 Pharmacy toolkit case studies
65 Pharmacy toolkit framework
66 Pharmacy Assess
67 Pharmacy Evaluate
68 Pharmacy Contract
69 Pharmacy Implement
70 Pharmacy Enabler tools
71 Laboratory services toolkit
72 Laboratory services toolkit introduction
73 Laboratory services toolkit review
74 Laboratory services toolkit framework
75 Laboratory services: Assess
76 Laboratory services: Evaluate
77 Laboratory services: Contract
78 Laboratory services: Implement
79 Laboratory services: Enabler tools
80 Tool Index
81 Acknowledgements
82 CONTACT

Process Steps

1. Assess > 2. Evaluate > 3. Contract > 4. Implement

Enabler Tools

Policy | Advocacy and governance | People | Technology

Case Studies

Assess

Deep dive approach

The deep dive approach is used where a country has a limited understanding of a supply chain’s strengths and weaknesses and the driving causal factors of performance.

In this section you will learn:

  • What the deep dive approach is
  • The four key phases for implementing a maturity assessment tool
  • Existing models for countries considering a deep dive approach

The deep dive approach at a glance

The deep dive approach is used where a country has a limited understanding of a supply chain’s strengths and weaknesses and the driving causal factors of performance — both functionally and geographically. Capability models and detailed assessment tools are available for diagnostic assessment — they typically measure capability and processes across supply chain functional areas (procurement, warehousing, distribution etc.) and cross-cutting enablers (human resources, financial sustainability, etc.) This approach involves a maturity model that comprehensively reviews a country supply chain strengths and weaknesses.

It provides detailed and comprehensive performance reviews that determine gaps and opportunities for supply chain strengthening. The results can be provided at different levels and/or functions depending on the requirements of the assessment. This type of approach provides the ministry of health with an objective (quantitative and qualitative) review of the strengths and weaknesses of its supply chain and helps to inform decision-making about whether to outsource.


Actions:

Element 1:

Commission a full capability and/or maturity assessment of the supply chain using one of the available and most suitable donor models (referenced in this Outsourcing Toolkit).

Element 2:

This assessment approach may require a financial investment. Onboard ministry of health senior management to motivate for such resources (consultants may be required).


Benefits

Delivers end-to-end and strategic review of country health supply chain across all functions, geographies, facilities. Significant investment in resources and management effort by the ministry of health is required. Provides a comprehensive analysis of performance gaps and opportunities for outsourcing potential.


Supporting tools

The deep dive review can leverage two additional tools to support a comprehensive supply chain assessment. These are supply chain mapping and geo-mapping tools.

Supply chain mapping tools
Geo-mapping tools
Activity-based costing handbook

Timeline

The deep dive approach using the National Supply Chain Assessment 2.0 (described below) can take up to nine months and may require resource support.


Four key phases for implementing a maturity assessment tool

Phase 1: Planning and preparation


  • Form cross-functional work team — align with senior management, confirm the scope and budget
  • Engage and onboard donors as needed for funding
  • Determine assessment sites and data collection period
  • Identify central and regional locations (ministry of health, central medical store)
  • Source supply records
  • Define resource requirements pre-field survey phase (logistics / field managers, data collection teams)
  • Build master questionnaire

Timeline: 4 weeks

Phase 2: KPIs defined and surveys conducted


  • Key performance indicators (KPIs) determined in line with assessment objectives
  • Assessment tools to include KPI data for tracer commodities (stock cards, eLMIS reports, supply and distribution records, temperature excursion data etc.)
  • Include actors from different levels of the country supply chain system (planning and data-collection team members
  • Field data collection preparation (training activities) including site notifications to inform field sites
  • On-site data collection activities conducted (sampling at key levels of public health chain)

Timeline: 6 to 8 weeks

Phase 3: Manage, collate and analyse data


  • Management, collation and data cleaning / quality assurance checks performed
  • Resolve data collection challenges
  • Debrief ministry of health, donors and other stakeholders
  • Preliminary and high-level findings for use during debriefs
  • Core assessment team debriefs steering committee
  • Consolidated supply chain maturity scores for each level of the supply chain and functional area captured

Timeline: 6 to 8 weeks

Phase 4: Report key findings and KPI analysis


  • For each functional area: scores and bar charts illustrating the maturity score results for each level of the supply chain
  • A table of percentage of ‘basic’ items in place, on average, by level for each functional area
  • A ‘heat map’ and ‘bubble chart’ depicted maturity scores by level and functional area with scores converted to relative colours / sizes

Timeline: 3 to 4 weeks

Existing models countries can use for a deep dive approach

National Supply Chain Assessment (NSCA 2.0)

Developed by the United States Agency for International Development (USAID)

Find out more

The Global Fund Maturity Model

Developed by The Global Fund to Fight Aids, Tuberculosis and Malaria

Find out more
NEXT: Tools to assist with supply chain assessments

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