Records Retention Policy

Last Reviewed: May 2024


Frampton Parish Council recognises that the efficient management of its records is necessary to comply with its legal and regulatory obligations and to contribute to the effective overall management of the association.  This document provides the policy framework through which this effective management can be achieved and audited. 

It covers: 

•   Scope 
•   Responsibilities 
•   Disposal 
•   Retention Schedule 

Scope 

This policy applies to all records created, received or maintained by Frampton Parish Council in the course of carrying out its functions.  Records are defined as all those documents which facilitate the business carried out by Frampton Parish Council and which are thereafter retained (for a set period) to provide evidence of its transactions or activities. These records may be created, received or maintained in hard copy or electronically. A small percentage of Frampton Parish Council records may be selected for permanent preservation as part of the Council’s archives and for historical research. 

Responsibilities 

Frampton Parish Council has a corporate responsibility to maintain its records and record management systems in accordance with the regulatory environment.  The person with overall responsibility for this policy is the Clerk.  The person responsible for records management will give guidance for good records management and practice and will promote compliance with this policy so that information will be retrieved easily, appropriately and timely.  Individual staff and employees must ensure that records for which they are responsible are accurate, and are maintained and disposed of in accordance with Frampton Parish Council’s records management guidelines.  

Disposal 

Information must be disposed of in accordance with the Council’s retention and disposal schedule. At the end of business use some records (where appropriate) can be transferred to archives, another organisation or be destroyed. All paper documents at the end of their retention schedule will be destroyed by shredding.  All electronic documents will be destroyed by permanent deletion from the host. This will include any documents held on a back-up medium. 
 
Retention Schedule 

Retention periods for records are set either by statutory legislation or by agreement with the Council. A record must remain accessible and readable for the duration of the records business use and during the retention period. 

Document

Retention Period

 

Reason

Minutes of Council meetings

Indefinitely

 

Archive

Minutes of Committee meetings

Indefinitely

 

Archive

Staff Employment contracts

6 years after employment

ceasing

Management

Staff Payroll Information

3 years

 

Management

Staff References

6 years after employment

ceasing

Management

Application forms           (interviewed unsuccessful

6 months

 

Management

Application forms           (interviewed successful)

6 years after employment

ceasing

Management

Disciplinary files

6 years after employment

ceasing

Management

Staff Appraisals

6 years after employment

ceasing

Management

Timesheets

Last completed audit year

 

Finance – scales of fees and charges

6 years

Management

Finance – receipt and payment accounts

6 years

VAT

Finance - Bank statements 

Last completed audit year

Audit

Finance – Cheque book stubs & paying in

Last completed audit year

Audit

Finance – Paid Invoices

6 years

VAT

Finance – Paid cheques

6 years

Limitation Act

1980            (as

amended)

Finance – Audited accounts

6 years

Transparency Code

Finance – petty cash, postage and telephone books

6 years

Limitation Act

1980            (as

amended)

Finance – VAT records

6 years generally but 20 years for VAT on rents

VAT

Insurance Policies

While valid

Management

Certificates for Insurance against liability for employees

40 years from date on which insurance commenced or was renewed

The

Employer’s

Liability

(Compulsory

Insurance)

Regulations

Councillor’s contact details

Duration of membership

Management

Contracts

6 years

Limitation Act 1980

Email messages

At end of useful life

Management

Consent forms

5 years

Management

GDPR Security Compliance forms 

Duration of membership

Management

Title deeds, leases, agreements, contracts

Indefinite

Audit,

management