| Company Name: | Taspinar Ltd t/a Kinvetek Recruitment (‘the Company’) |
| Company contact details: | Office Suite 3, Shrieves Walk, Stratford-Upon-Avon, England, CV37 6GJ 01992 921001 |
| Document DP5 | Privacy Notice (including for use on the company website |
| Topic: | Data protection |
| Date: | November 2024 |
| Version: | 01 |
| Record | Retention Period | Storage Format | Lawful basis and reference |
| Rejected job applicant records, including: Contact details CV/Applications References Test results Interview notes | Twelve months after applicant is notified of rejection. The application forms should give applicants the opportunity to object to their details being retained | Paper or electronic | Legitimate business interest To ensure that you do not accept multiple applications from the same rejected candidate To consider alternative roles for the candidate To demonstrate fair and non-discriminatory recruitment process Kept in line with the Equality Act 2010 (s.123) |
| Application records of successful candidates, including: CV/Applications References Training certificates Correspondence concerning employment Test result Interview notes | Up to the end of six years after employment ceases | Paper or electronic | Legitimate business interest To protect the business against any legal claims for breach of contract o Kept in line with the Limitation Act 1980 (s.5) To demonstrate compliance with a fair and non-discriminatory recruitment process |
| Employment contracts including: Training records Written particulars of employment Changes to terms and conditions | Up to the end of six years after employment ceases [if document executed as a deed- this should be 13 years after employment ceases- s.8 Limitation Act 1980] | Paper or electronic | Legitimate business interest To protect the business against any legal claims for breach of contract o Kept in line with the Limitation Act 1980 (s.5) Confirmation of rights and obligations owed and due by employee- employer |
| Employee performance and conduct records: Probationary reviews Review and appraisal notes Promotions/demotions | Up to seven years after employment ceases | Paper or electronic | Legitimate business interest To protect the business against any legal claims for breach of contract o Kept in line with the Limitation Act 1980 (s.5) Confirmation of rights and obligations owed and due by employee- employer |
| Other employment records Redundancy records Annual leave records Parental leave records Sickness records Return to work meetings | Up to the end of six years after employment ceases | Paper or electronic | Legitimate business interest To protect the business against any legal claims for breach of contract o Kept in line with the Limitation Act 1980 (s.5) Confirmation of rights and obligations owed and due by employee- employer |
| Directors’ service contracts and any variations | Up to the end of six years after employment ceases if document executed as a deed- this should be 13 years after employment ceases- s.8 Limitation Act 1980] | Paper or electronic | Legitimate business interest To protect the business against any legal claims for breach of contract Confirmation of rights and obligations owed and due by employee- employer Legal obligation Retained for one year from the date of termination or expiry Kept in line with Companies Act 2006 (s.228) |
| Copies of identification documents/right to work | Kept for two years from date of termination of employment | Paper or electronic | Legal obligation Kept in line with the Immigration (Restrictions on Employment) Order (Art 6(1)(b)) |
| Records relating to/demonstrating compliance with Working Time Regulations 1998: Registration of work and rest periods Working time opt-out forms | Kept for two years from the date on which the record was made | Paper or electronic | Legal obligation Kept in line with the Working Time Regulations 1998 (Regulation 9) |
| Criminal records information Information forms DBS check forms DBS certificates | Six months | Paper or electronic | Legitimate business interest To demonstrate that safeguarding processes were followed Framework requirements |
| Gender pay gap reporting information | Kept available for a period of at least three years beginning with the date of publication | Paper or electronic | Legal obligation Kept in line with Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 (Regulation 15) |
| Record | Retention Period | Storage Format | Lawful basis and reference |
| Work-seeker records Name/address and if under 22, date of birth Any terms between recruitment business and the work-seeker and any variations Details of the work-seeker’s training, experience, qualifications and any authorisation to undertake particular work Names of hirers to whom the work-seeker is introduced or supplied Details of any resulting engagement and date from which it takes effect Details of any enquiries made under Regulations 19, 20 and 22 about the work-seeker and the position concerned | Kept for one year after you last provided your work-finding service | Paper or electronic | Legal obligation Kept in line with the Conduct of Employment Agencies and Employment Businesses Regulations 2003 (Reg 29) Legitimate business interest To protect the business against any legal claims for breach of contract o Kept in line with the Limitation Act 1980 (s.5) To keep records to demonstrate that safeguarding processes are adhered to and followed To contact the candidate for any further work-finding services To protect your business against any legal claims |
| Records relating to/demonstrating compliance with Working Time Regulations 1998: Registration of work and rest periods Working time opt-out forms | Kept for two years from the date on which the record was made | Paper or electronic | Legal obligation Kept in line with the Working Time Regulations 1998 (Reg 9) |
| Copies of identification documents/right to work | Kept for two years from date of termination of employment | Paper or electronic | Legal obligation Kept in line with the Immigration (Restrictions on Employment) Order (Art 6(1)(b)) |
| Criminal records information Information forms DBS check forms DBS certificates | Six months | Paper or electronic | Legitimate business interest To demonstrate that safeguarding processes were followed |
| Gender pay gap reporting information | Kept available for a period of at least three years beginning with the date of publication | Paper or electronic | Legal obligation Kept in line with Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 (Regulation 15) |
| Record | Retention Period | Storage Format | Lawful basis and reference |
| Payroll information | Kept for three years after the end of the tax year to which they relate | Paper or electronic | Legal obligation Kept in line with Income Tax (Pay As You Earn) Regulation 2003 (Regulation 97) |
| Intermediary reporting information HMRC have produced guidance on the different information required | Kept for three years after the end of the tax year to which they relate | Paper or electronic | Legal obligation Kept in line with Income Tax (Earnings and Pensions Act 2003) (Section 716B) as well as The Income Tax (Pay As You Earn) (Amendment No.2) Regulations 2015 |
| VAT records Keep records of sales and purchases Keep a separate summary of VAT called VAT account Issue correct VAT invoices | Kept for six years | Paper or electronic | Legal obligation Please see government guidance |
| Company accounts | Kept for six years from the end of the last company financial year they relate to (there are circumstances that this would need to be kept shorter/ longer for- please see government guidance for more information) | Paper or electronic | Legal obligation Please see government guidance |
| CIS records | Kept for at least three years after the end of the tax year that they relate to | Paper or electronic | Legal obligation Kept in line with The Income Tax (Construction Industry Scheme) Regulations 2005 (Regulation 51) |
| National minimum wage records Records demonstrating compliance with national minimum wage requirements including hours worked | Kept for three years beginning with the day upon which the pay reference period immediately following that to which they relate ends | Paper or electronic | Legal obligation Kept in line with National Minimum Wage Regulations 2015 (Regulation 59) |
| Sickness records | Should not be kept for longer than three years | Paper or electronic | Legitimate business interest To demonstrate that statutory sick pay has been paid/demonstrate why it was not paid in the event that HMRC investigate |
| Statutory Maternity/paternity and adoption pay | Kept for three years after the end of the tax year in which the period of statutory pay ends | Paper or electronic | Legal obligation Kept in line with Statutory Maternity Pay (General) Regulations 1986 (and other corresponding legislation) (Regulation 26) |
| Pensions auto-enrolment | Kept for a minimum of six years, some records will need to be kept for a longer period | Paper or electronic | Legal obligation Please consider Pensions Regulator guidance) |