consumer protection

Information type Keep for Keep from Legislation or business reason
Weights and measures – technical verifications 6 years Creation

UCAS requirement

Weights and measures – metrology tests 6 years Creation

UCAS requirement

Simple caution reports 6 years Creation

Local decision

Regulation of Investigatory Powers Act authorisations 3 years Creation

Regulation of Investigatory Powers Act 2000 Code of Practice

Returns of legal proceedings – lifetime banning order Permanent From date ban enforced

Limitation Act 1980

Returns of legal proceedings 6 years (or longer if ban over six years) Last court date

Limitation Act 1980

Premises visit reports 6 years Date of visit

Reasonable precautions and due diligence evidence

Premises licences – underage alcohol sales enforcement 3 years then review Creation

Licensing Act 2003 Section 5

Legal reports and original court documents 3 months unless notice of appeal - review file then return original to owners if necessary Last court date

Best practice – appeals against conviction

Premises inspection histories Permanent Creation

Local decision

Poisons – sale of Permanent - annual checks Creation

Local Government Act 1972

Petroleum storage licenses – annual fee 5 years Creation

Local Government Act 1972

Petroleum sites – required for future surveys for development work Permanent Creation

Local decision

Legal reports and documents – first copy and remaining originals 6 years Last court date

Limitation Act 1980

Home authority file – BWC applications 6 years Creation

Limitation Act 1980

Home authority files – audit forms 6 years Creation

Limitation Act 1980

Home authority file – companies with registered office in Devon 6 years Creation

Limitation Act 1980

Food sampling 6 years Creation

Food Safety Act

Financial investigations 3 years unless forming part of a legal report or confiscation proceeding Creation

Lord Chancellor’s Code of Practice on Records Management

 Data Protection Act

Explosives storage register Current Creation

Manufacture and Storage of Explosives Regulations (MSER) 2005

Business advice – service warnings and others 6 years Creation

Local decision – may contain personal data

Animal registration/license – farm animals – TB restrictions Current Creation

Agriculture Act 1970

Animal movement licenses – sheep 3 years Creation

Local Government Act 1972

Animal movement licenses – pigs 6 years Creation

Local Government Act 1972

Animal feed sampling 6 years Creation

Agriculture Act 1970