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Trading standards retention schedule

Version 9.0, adopted end April 2025, expires end April 2027. Renewal synchronised across Place department


A combined Place department retention schedule is available as a PDF in the EDRM Retention Schedules folder.

See an explanation of the 6+ Rule and all other standard disposition codes.

Laboratory procedures development and management

TS 01.01: Document control, preparation, approval and distribution

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 01.02: Collaborative trials

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 01.03: Laboratory procedures review

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 01.04: Developing procedures and managing chemical waste

Disposition: ACTION+50

Examples: none given

Rationale: Control of Substances Hazardous to Health Regulations 2002

Location: service area

TS 01.05: Auditing laboratory procedures

Disposition: 6+

TS 02.01: Providing consumer advice

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 02.02: Providing business advice and liaising with businesses

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 02.03: Undertaking an advisory visit to traders

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 02.04: Receiving notifications where no action has been taken (for the purposes of trend analysis)

Disposition: 6+

Examples: Consumers Advice Customer Service (CACS) notificatioN

Rationale: business need

Location: service area

TS 02.05: Number not used

TS 02.06: Petroleum Land Searches

Disposition: ACTION+15

Examples: none given

Rationale: The Petroleum (Consolidation) Regulations 2014

Location: service area

TS 02.07: Issuing public alerts

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 02.08: Recruiting and training volunteers for test purchases etc

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 02.09: Producing leaflets for information / advice

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

Please note final published leaflets are retained permanently (see PR 2.2)

TS 02.10: Making referrals to other agencies / authorities

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 02.11: Providing assured business advice

Disposition: PERM

Example:

  • Primary Authority Advice

Rationale: business requirement

Location: service area

Licensing and registration

TS 03.01: Licensing petroleum spirit

Disposition: ACTION+15

Examples: none given

Rationale: The Petroleum (Consolidation) Regulations 2014

Location: service area

TS 03.02: Number not used

TS 0.03: Registering storage premises for explosives

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 03.04: Number not used

TS 03.05: Number not used

TS 03.06: The process of commenting on the licensing of alcohol

Disposition: CASE+6 (closure point: expiry of registration)

Examples: none given

Rationale: business need

Location: service area

Inspection and monitoring

TS 04.01: Inspecting and monitoring animal health and welfare

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 04.02: Inspecting and monitoring the transport of animals

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 04.03: Inspecting and monitoring in the event of an outbreak of animal diseases

Disposition: PERM

Examples: none given

Rationale: business need

Location: service area

TS 04.04: Inspecting and monitoring food and product safety

Disposition: 15+

Examples: none given

Rationale: business need

Location: service area

TS 04.05: Inspecting and monitoring the sale of age restricted products

Disposition: 15+

Examples: none given

Rationale: business need

Location: service area

TS 04.06: Inspecting and monitoring feed premises

Disposition: CASE+6 (closure point: change of ownership/closure of business)

Records of businesses with uninterrupted ownership may be destroyed 100 years from creation

Examples: none given

Rationale: Feed Law Code of Practice

Location: service area

Fair trading and consumer protection

TS 05.01: Ensuring fair trading

Disposition: 6+

Examples: complaints relating to counterfeit goods

Rationale: business need

Location: service area

TS 05.02: Administering community engagement schemes

Disposition: CASE+6 (closure point: business ceases to be registered on scheme)

Example:

  • Trusted Trader scheme

Rationale: business need

Location: service area

Petroleum filling stations

TS 06.01: Monitoring the construction, modification, and decommissioning of petroleum filling stations

Disposition: PERM

Examples: none given

Rationale: business need

Location: service area

Investigation

TS 07.01: Responding to complaints

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 07.02: Gathering intelligence and making assessments from that intelligence

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 07.03: Undertaking an investigation

Disposition: CASE+6 (closure point: end of sentence or, if none, date of prosecution. In cases not resulting in prosecution, closure point is date of last action on case)

Examples: none given

Rationale: business need

Location: service area

Acquisition, seizure of property, and sampling

TS 08.01: Seizing products

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 08.02: Sampling (including receipting and transferring for testing)

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 08.03: Handling seizures

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

Laboratory Testing and Analysis

TS 09.01: laboratory testing (excluding environmental testing)

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 09.02: environmental testing

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 09.03: laboratory analysis

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

Equipment Testing, Maintenance and Calibration

TS 10.01: recording specifications

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 10.02: recording test methods

Disposition: 6+

Examples: none given

Rationale: business need

Location: service area

TS 10.03: Testing, maintaining, and calibrating in-house equipment

Disposition: CASE+6 (closure point: disposal of equipment)

Examples: none given

Rationale: business need

Location: service area

TS 10.04: Testing, maintaining, and calibrating external client equipment

Disposition: ACTION+100

Examples: none given

Rationale: business need

Location: service area