DOCUMENT RETENTION POLICY

objectives

The Vale of Grwyney Community Council recognises that the efficient management of its records is necessary to comply with legal and regulatory obligations and to allow for its effective management.  This policy has been created to detail how the records maintained by the community council are kept and when they should be destroyed.  

Scope of the policy

This policy applies to all records, in all formats that are created, received or maintained by the community council.  A small percentage of the community council’s records will be selected for permanent preservation as part of the council’s archives and for historical research.

Responsibilities

The Vale of Grwyney Community Council has a corporate responsibility to maintain its records in line with regulatory requirements.  The person with overall responsibility for this maintenance is the Clerk.

Retention schedule

Under the Freedom of Information Act 2000, the community council is required to maintain a retention schedule which lays down the length of time certain record sets need to be retained.  The Vale of Grwyney Community Council has adopted a policy in line with the National Association of Local Council’s legal topic note LTN40 (Local Councils’ documents and records.

DocumentMinimum retention periodReason / Act
Minute booksIndefiniteArchive / historical record
Asset registerIndefiniteManagement
Scales of fees and charges6 yearsManagement
Receipt books of all kinds6 yearsVAT
Bank statements including deposit / savings accountsLast completed audit yearAudit
Cheque book stubsLast completed audit yearAudit
Quotations and tenders6 yearsLimitation Act 1980 (as amended)
Paid invoices6 yearsVAT
Paid cheques 6 yearsLimitation Act 1980 (as amended)
VAT records6 yearsVAT
Insurance policiesWhile validManagement
Certificate for Insurance against liability for employees40 years from the date on which the insurance commenced or was renewedThe Employers’ Liability (Compulsory Insurance) Regulations 1998 section 4.   Management
InvestmentsIndefiniteAudit, Management
Title deeds, leases, agreements, contractsIndefiniteAudit, Management
Members’ allowances register6 yearsTax, Limitation Act 1980 (as amended)
Local Plans and similar documentsUntil they are no longer in forceManagement
External magazines, journals and the like1 year or for as long as they are usefulManagement
Routine correspondence and emails6 months after relevant issue is completedManagement
Community Councillors applications for co-option declarations of acceptance of office members register of interestsTerm of office + 1 yearManagement
Employees’ recordsEmployment period + 6 yearsManagement

This policy was reviewed and approved by Council on the 16th June 2025