Guidance
Records Retention Schedule
The Gambling Commission's Records Retention Schedule.
Consumers and Stakeholders function
Consumers and Stakeholders function records retention schedule
| Type of record | Retention period | Trigger | Reason and/or relevant legislation | Action at end of retention period |
|---|---|---|---|---|
| Consumer chronologies and contact summaries | 6 years | Closure of case | Limitation Act 1980 | Review |
| Consumer contact information | 3 years | End of use | Business need | Destroy |
| Customer satisfaction feedback | 3 years | Date received | Business need | Destroy |
| Enquiries and responses | 6 years | Date received | Limitation Act 1980 | Destroy |
| Partnership working documents | 6 years | End of use | Limitation Act 1980 | Review |
| Recordings of telephone calls for quality assurance and training | 12 months | Date of recording | Business need | Destroy |
| Expert group member details, emergency contact details and wellbeing check-in notes | 6 years | End of tenure | Limitation Act 1980 | Destroy |
| Expert groups clinical practice oversight | 6 years | End of calendar year | Limitation Act 1980 | Destroy |
| Expert groups code of conduct and policies | 6 years | When superseded | Limitation Act 1980 | Destroy |
| Stakeholder engagement | 6 years | End of reporting year | Business needs | Review |
| Consultations, surveys and responses | 20 years | Date published | Public Records Act 1958 | Transfer to National Archives |
Compliance, Enforcement and Intelligence function Next section
Corporate Administration function
Last updated: 12 May 2026
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