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Guidance

Records Retention Schedule

The Gambling Commission's Records Retention Schedule.

  1. Contents
  2. Corporate Administration function

Corporate Administration function

Corporate Administration function records retention schedule

Corporate Administration function records retention schedule
Type of record Retention period Trigger Reason and/or relevant legislation Action at end of retention period
Briefing and debrief documents (including expert groups) 3 years End of use Business need Review
Business continuity plans and related documentation 3 years When superseded Business need Review
Business Planning process documents 6 years End of use Business need Destroy
Corporate plans, policies, processes, strategies and guidance 6 years When superseded Limitation Act 1980 Review
Corporate templates, internal frameworks, toolkits and "how to" documents 3 years When superseded Business need Destroy
Data and related reports (including lottery data) 15 years Date of report National Archives retention guidance Destroy
Decision logs, action logs, and forward looks 6 years End of reporting year Limitation Act 1980 Destroy
Departmental staff management 3 years End of calendar year Business need Destroy
External audits and reports 6 years Date received Limitation Act 1980 Review
External reporting (including statutory and mandatory reporting) 6 years End of reporting year Business need Destroy
Internal audits and reports 6 years Date received Business need Review
Internal informal meeting notes 3 years Date of meeting Business need Destroy
Internal reporting, monitoring, quality assurance and reviews 3 years End of reporting year Business need Destroy
Meeting minutes, papers and agenda 6 years Date of meeting Limitation Act 1980 Review
Meeting scheduling and related correspondence 3 years Date of meeting Business need Destroy
Official correspondence 3 years Date of correspondence Business need Review
Published advice 6 years Date published Limitation Act 1980; Public Records Act 1958 Transfer to National Archives
Risk management records 6 years When superseded Limitation Act 1980 Destroy
Departmental and/or team administration 3 years End of use Business need Destroy
Training material 6 years When superseded Limitation Act 1980 Destroy
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Consumers and Stakeholders function
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Facilities function
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