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Guidance

Records Retention Schedule

The Gambling Commission's Records Retention Schedule.

  1. Contents
  2. Facilities function

Facilities function

Facilities function records retention schedule

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Building compliance register and information for contractors 6 years When superseded Health and Safety at Work Act 1974; Limitation Act 1980 Review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Staff locker allocation log 12 months When superseded Business need Destroy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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Corporate Administration function
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Finance function
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