This Policy sets out the obligations of Teaching Talking Ltd [(the “Company”)] regarding retention of personal data collected, held, and processed by the Company in accordance with EU Regulation 2016/679 General Data Protection Regulation (“GDPR”).
This policy does not form part of any employment contract and we may amend it at any time.
The GDPR defines “personal data” as any information relating to an identified or identifiable natural person (a “data subject”). An identifiable natural person is one who can be identified, directly or indirectly, in particular by reference to an identifier such as a name, an identification number, location data, an online identifier, or to one or more factors specific to the physical, physiological, genetic, mental, economic, cultural, or social identity of that natural person.
The GDPR also addresses “special category” personal data (also known as “sensitive” personal data). Such data includes, but is not necessarily limited to, data concerning the data subject’s race, ethnicity, politics, religion, trade union membership, genetics, biometrics (if used for ID purposes), health, sex life, or sexual orientation.
Under the GDPR, personal data shall be kept in a form which permits the identification of data subjects for no longer than is necessary for the purposes for which the personal data is processed.
In addition, the GDPR includes the right to erasure or “the right to be forgotten”. Data subjects have the right to have their personal data erased (and to prevent the processing of that personal data) in the following circumstances:
This Policy sets out the type(s) of personal data held by the Company, the period(s) for which that personal data is to be retained, the criteria for establishing and reviewing such period(s), and when and how it is to be deleted or otherwise disposed of.
The aims of this Policy are (i) to set out limits for the retention of personal data; (ii) to ensure that those limits, as well as further data subject rights to erasure, are complied with; (iii) to ensure that the Company complies fully with its obligations and safeguard the rights of data subjects under the GDPR; and (iv) to improve the speed and efficiency of managing data.
This Policy applies to all personal data held by the Company which is stored in the following ways and in the following locations:
Upon the expiry of the data retention periods set out below in Part 7 of this Policy, or when a data subject exercises their right to have their personal data erased, personal data shall be deleted, destroyed, or otherwise disposed of as follows:
Type of Data |
Purpose of Data |
Review Period |
Retention Period or Criteria |
Comments |
Legal contracts |
Required to conduct business |
12 months |
6 years for contracts that are not executed by deed and 12 years for contracts that are executed by deed. |
|
Audited financial statements, tax returns and assessments and banking records |
Tax compliance |
12 months |
6 years |
|
Records establishing client’s identity for money laundering purposes |
NA |
NA |
5 years |
|
Job applications and interview records of unsuccessful candidates |
NA |
NA |
A short period, perhaps 6 months after notifying unsuccessful candidates (or longer, if there is a clearly communicated policy to keep candidates CVs for future reference). |
Application forms should give applicants the opportunity to object to their details being retained. |
Personnel and training records |
HR compliance |
12 months |
While employment continues and up to six years after employment ceases. |
|
Written particulars of employment, contracts of employment, and changes to terms and conditions |
HR compliance |
12 months |
While employment continues and up to six years after employment ceases. |
|
Working time opt-out forms |
NA |
NA |
Two years from the date on which they were entered into. |
|
Annual leave records |
NA |
NA |
Six years or possibly longer if leave can be carried over from year to year. |
|
Payroll and wage records for unincorporated businesses e.g. sole traders and partnerships. |
NA |
NA |
Five years after 31 January following the year of assessment. |
|
Payroll and wage records for companies |
HR compliance |
12 months |
Six years from the financial year-end in which payments were made. |
|
PAYE records |
HR compliance |
12 months |
Not less than three years after the end of the tax year to which they relate. |
|
Maternity / paternity records |
NA |
NA |
Three years after the end of the tax year in which the maternity pay period ends |
|
Sickness records required for the purposes of Statutory Sick Pay |
NA |
NA |
Three years after the end of the tax year in which payments are made. |
|
Any reportable accident, death or injury in connection with work |
HR compliance |
12 months |
For at least three years from the date the report was made. |
|
Consents for the processing of personal and sensitive data. |
Required to conduct business |
12 months |
For as long as the data is being processed and up to 6 years afterwards |
|
Recycle bins |
Required to conduct business |
2 months |
||
Downloads |
Required to conduct business |
2 months |
||
Email inbox |
Required to conduct business |
12 months |
||
Deleted emails |
Required to conduct business |
2 months |
||
Personal network drive |
NA |
NA |
||
Local drives and files |
Required to conduct business |
12 months |
||
Google drives |
Required to conduct business |
12 months |
||
Dropbox |
Required to conduct business |
12 months |
||
Call recordings |
Required to conduct business |
12 months |
||
Prospect data |
Required to conduct business |
12 months |
||
Live chat history |
NA |
NA |
||
Metrics data |
Required to conduct business |
12 months |
||
CRM data |
Required to conduct business |
12 months |
||
Tender documents |
NA |
NA |
||
Board minutes |
Required to conduct business |
12 months |
||
Business expenses |
Required to conduct business |
12 months |
||
Non-audited financial statements |
Required to conduct business |
12 months |
||
Customer complaints |
Required to conduct business |
12 months |
||
Data protection requests |
compliance |
12 months |
||
Health & Safety records |
HR compliance |
12 months |
||
Insurance policies |
Required to conduct business |
12 months |
||
Insurance claims |
NA |
NA |
||
CCTV recordings |
NA |
NA |
This Policy shall be deemed effective as of 23rd February 2023. No part of this Policy shall have retroactive effect and shall thus apply only to matters occurring on or after this date.
This Policy has been approved and authorised by:
Name: |
Kathryn Leslie |
Position: |
Founder and CEO |
Date: |
23rd February 2023 |
Due for Review by: |
23rd February 2024 |
|