Guidance
Records Retention Schedule
The Gambling Commission's Records Retention Schedule.
Governance function
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| Corporate Governance Framework | 6 years | When superseded | Limitation Act 1980 | Review |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| Terms of reference | 6 years | When superseded | Limitation Act 1980 | Review |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
Last updated: 12 May 2026
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