The retention of personal data is mainly governed by the requirements of the Data
Protection Act and the associated Codes of Practice. Ensure that you have clear
guidelines and procedures for document retention to ensure compliance with these and
that managers do not keep duplicate copies of documents in separate files.
Vetting and Barring Scheme: (for those who work with children and
vulnerable adults). The implementation of the next stage remains on hold,
pending a Government review. See: safeguarding vulnerable groups
Identity Documents Bill 2010-11: if passed, will repeal the Identity
Cards Act 2006. The next stage in the process is the report to the Commons.
See: checking the right to work in the UK
Data protection: the Information Commissioner now has the power
to fine those who deliberately or knowingly seriously breach the DPA.
Fines may be up to £500K. See: data protection