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Guidance

Records Retention Schedule

The Gambling Commission's Records Retention Schedule.

  1. Contents
  2. Governance function

Governance function

Governance function records retention schedule

Governance function records retention schedule
Type of record Retention period Trigger Reason and/or relevant legislation Action at end of retention period
Board Effectiveness Review (including report, questionnaires, action plan) 6 years End of use Limitation Act 1980 Review
Chair's Appraisal and Objectives 6 years End of tenure Business need Destroy
Commissioner information and terms of appointment 6 years End of tenure Limitation Act 1980 Destroy
Complaints against the Commission and responses 6 years Last action Limitation Act 1980 Destroy
Complaints register and register of contact warnings and restrictions 6 years End of reporting year Limitation Act 1980 Destroy
Corporate Governance Framework 6 years When superseded Limitation Act 1980 Review
Decision papers 6 years Date of meeting Limitation Act 1980 Review
Decisions outside of meetings, for example via email 6 years Date of decision Limitation Act 1980 Destroy
Declarations of Interest 6 years End of employment or tenure Limitation Act 1980 Destroy
Gifts and hospitality register 6 years End of calendar year Limitation Act 1980 Destroy
Policy exception forms 6 years Completion of form Limitation Act 1980 Destroy
Regulatory panel decision notices 6 years Date of decision Limitation Act 1980; Public Records Act 1958 Transfer to National Archives
Regulatory panel papers 6 years Date of decision Limitation Act 1980 Destroy
Social responsibility funds - applications for the LCCP ret list, papers and outcome letters 6 years Date of outcome Limitation Act 1980 Destroy
Social responsibility funds - overview of proposals, recommendations and decisions 6 years Date of outcome Limitation Act 1980 Review
Terms of reference 6 years When superseded Limitation Act 1980 Review
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Information Management function
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