Guidance
Records Retention Schedule
The Gambling Commission's Records Retention Schedule.
Facilities function
Facilities function records retention schedule
| Type of record | Retention period | Trigger | Reason and/or relevant legislation | Action at end of retention period |
|---|---|---|---|---|
| Accident reports | 3 years | Date of incident or last date in book | The Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 1995 (RIDDOR) (SI 1995/3163) as amended; Limitation Act 1980 | Destroy |
| Building compliance register and information for contractors | 6 years | When superseded | Health and Safety at Work Act 1974; Limitation Act 1980 | Review |
| CCTV recordings | 21 days | Date of recording | Business need | Destroy |
| Chain of custody for physical incoming post | 12 months | End of calendar year | Business need | Destroy |
| Confidential waste bin log | 6 years | End of financial year | Limitation Act 1980 | Destroy |
| Display Screen Equipment (DSE) assessments | 6 years | Date of assessment | Limitation Act 1980 | Destroy |
| First aid slips | 6 years | Date of incident | Limitation Act 1980 | Destroy |
| Key log | 6 years | End of calendar year | Limitation Act 1980 | Destroy |
| Near miss reports | 6 years | Date of report | Limitation Act 1980 | Destroy |
| Staff information for ID cards | 12 months | End of employment | Business need | Destroy |
| Staff locker allocation log | 12 months | When superseded | Business need | Destroy |
| Staff photos for ID cards | Immediate | End of employment | Business need | Destroy |
| Staff rota - first aiders and fire marshals | 12 months | End of calendar year | Business need | Destroy |
| Staff vehicle information | 12 months | End of use | Business need | Destroy |
| Starters and leavers information | 3 years | End of reporting year | Business need | Destroy |
| Stock control lists | 6 years | End of financial year | Limitation Act 1980 | Destroy |
| Tracking details for tracked items of physical sent post | 12 months | End of financial year | Business need | Destroy |
| Visitor details | 6 years | End of calendar year | Limitation Act 1980 | Destroy |
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Finance function
Last updated: 12 May 2026
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