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Childrens services directorate retention schedule

Details of children's services retention schedule
Type of recordDescription of record and examplesStorage mediaRetention and disposalLegislation or regulations

Looked After Children

Records of children in the care of Blackpool Council (subject to an Order, or accommodated by the Council).

Electronic.

75 years from Date of Birth or 15 years from Date of Death if under 18 years.

Secure disposal.

Children Act 1989, Sections 31, 38, 44 & 49;

Care Planning Placement and Care Review (England) Regulation;

Arrangements for Placement of Children by Voluntary Organisations (and Others)(England) Regulations, Reg 10.

After Care Records

Records of young people who are provided with after care under the Children Act. Includes records of Care Leavers.

Electronic.

75 years from Date of Birth.
Secure disposal.

The Children (Leaving Care) Act 2000.

Child Protection Records

Records of children who have been the subject of a Child Protection conference whether or not placed on Child Protection Register.

Electronic.

35 years after last contact unless ongoing involvement with extended family.

Secure disposal.

Children Act 1999;

Children Act 2004.

Child Protection Conferences

Copies of Child Protection Conference minutes and reports. May include details of other professionals as well as the child(ren) and family.

Electronic.

35 years after last contact unless ongoing involvement with extended family.

Secure disposal.

Children Act 1999;

Children Act 2004.

Child Protection in Schools

Any records held by Blackpool Council in relation to child protection in schools including consultation forms and allegation forms.

Electronic.

85 years from Date of Birth.

Secure disposal.

Children Act 2004.

Local Authority Designated Officer (LADO) Records

Contacts, Initial Considerations and Referrals that do not progress

Electronic

Reviewed 10 Years from closure

Secure disposal.

Children Act 2004;

Education Act 2002, Section 175;

Statutory guidance;

‘Working Together to Safeguard Children’ 2023

Safeguarding Children in Education Guidelines 2007.

Local Authority Designated Officer (LADO) Records

Malicious, False or Unfounded Cases

Electronic

Reviewed 10 Years from closure

Secure disposal.

Children Act 2004;

Education Act 2002, Section 175;

Statutory guidance;

‘Working Together to Safeguard Children’ 2023

Safeguarding Children in Education Guidelines 2007

Local Authority Designated Officer (LADO) Records

Unsubstantiated Cases

Electronic

Records should be retained until the alleged perpetrator reaches the age of 100 years.

Children Act 2004;

Education Act 2002, Section 175;

Statutory guidance;

‘Working Together to Safeguard Children’ 2023

Safeguarding Children in Education Guidelines 2007

Local Authority Designated Officer (LADO) Records

Substantiated Cases

Electronic

Records should be retained until the alleged perpetrator reaches the age of 100 years.

Children Act 2004;

Education Act 2002, Section 175;

Statutory guidance;

‘Working Together to Safeguard Children’ 2023

Safeguarding Children in Education Guidelines 2007

Adoption Records

Copies of adoption files including applications and adoption negotiations. Will include prospective and agreed adoptive families and children(s) details.

Electronic and paper.

100 years after date of Adoption Order.

Secure disposal.

Adoption Agencies Regulation 2005;

Disclosure of Adoption Information (Post Commencement Adoptions) Regulations 2005, Section 56.

Prospective Adopters (Not approved)

Records relating to prospective adopters who are not approved

Electronic – Stored in dedicated case management system.

Physical – Held in secure on-site storage facility.

Destroy 25 years from decisions date

Adoption Agencies Regulation 2005;

Disclosure of Adoption Information (Post Commencement Adoptions) Regulations 2005, Section 56.

Approved Adopters who withdraw before a child is placed

Records relating to adopters who withdraw prior to child placement

Electronic – Stored in dedicated case management system.

Physical – Held in secure on-site storage facility.

Destroy 100 years from the date of withdrawal

Adoption Agencies Regulation 2005;

Disclosure of Adoption Information (Post Commencement Adoptions) Regulations 2005, Section 56

Adoption Agency

Adoption agency records

Electronic – Stored in dedicated case management system.

Physical – Held in secure on-site storage facility.

Destroy 100 years from date of adoption order

Adoption Agencies Regulation 2005;

Disclosure of Adoption Information (Post Commencement Adoptions) Regulations 2005, Section 56

The Court refuses to make an Adoption Order

(incl. Step- Parent Adoption, Overseas Adoption, and Older Child Adoption)

The Court refuses to make an Adoption Order

(incl. Step-Parent Adoption, Overseas Adoption, and Older Child Adoption)

Electronic – Stored in dedicated case management system.

Physical – Held in secure on-site storage facility.

100 years from the date of the decision

(the child is not looked after)

Adoption Agencies Regulation 2005;

Disclosure of Adoption Information (Post Commencement Adoptions) Regulations 2005, Section 56

A freed child never placed for adoption

Records relating to freed child never placed for adoption

Electronic – Stored in dedicated case management system.

Physical – Held in secure on-site storage facility.

Destroy 100 years from the date of Freeing Order

Adoption Agencies Regulation 2005;

Disclosure of Adoption Information (Post Commencement Adoptions) Regulations 2005, Section 56

Natural parents reclaim a relinquished child directly placed for adoption

Records relating to circumstances where natural parents reclaim a relinquished child

Electronic – Stored in dedicated case management system.

Physical – Held in secure on-site storage facility.

Destroy 100 years from the date the child is reclaimed

Adoption Agencies Regulation 2005;

Disclosure of Adoption Information (Post Commencement Adoptions) Regulations 2005, Section 56

Prospective Adopters – Approved and a child placed

Records relating to prospective adopters who are approved and have a child placed with them.

Electronic – Stored in dedicated case management system.

Physical – Held in secure on-site storage facility.

Destroy 100 years from date of adoption order

Adoption Agencies Regulation 2005;

Disclosure of Adoption Information (Post Commencement Adoptions) Regulations 2005, Section 56

Adoption Welfare Supervision Files

Welfare Records

Electronic – Stored in dedicated case management system.

Physical – Held in secure on-site storage facility.

Destroy 100 years from date of adoption order

Adoption Agencies Regulation 2005;

Disclosure of Adoption Information (Post Commencement Adoptions) Regulations 2005, Section 56

Adoption Panel

Records of adoption panels including reports and minutes. May include details and contributions from other professionals and panel members.

Electronic.

100 years after date of Adoption Order.

Secure disposal.

Adoption Agencies Regulation 2005;

Disclosure of Adoption Information (Post Commencement Adoptions) Regulations 2005, Section 56.

Adoption and Special Guardianship Finance

Records relating to application for, or award of, finances for adoption and special guardianship cases.

Electronic.

6 years plus current from date of meeting. Review before disposal.

Secure disposal.

Local Government Act 1972, Section 100b;

Local Authorities (Executive Arrangements)(Access to Information)(England) Regulations 2000.

Child In Need Information/Families in Need

All records relating to children in need including those where a case file has not been opened, where the child has not been adopted or subject to a Child Protection Order.

Electronic.

Until child’s reaches 18 years plus an additional 7 years (25 years from Date of Birth).

Secure disposal.

Limitations Act 1980;

Framework for Assessment of Children in Need and their Families (DoH) 2000.

Preventative Services

Copies of files where preventative services have been engaged including Common Assessment Framework.

Electronic.

25 years from Date of Birth.

Secure disposal.

Children Act 2004;

Every Child Matters guidance.

Multi Agency Therapeutic Records

Records relating to the child(ren) and their families where these services have been engaged.

Electronic.

75 years after Date of Birth.

Secure disposal.

N/A

Residential Services

Copies of the care file and accommodation records.

Electronic.

75 years from Date of Birth or 15 years from Date of Death if under 18yrs.

Secure disposal.

Children’s Homes (England) Regulations 2015, Reg 36(2).

Child Sexual Exploitation

Records relating for Child Sexual Exploitation including referrals, investigations and reports.

Electronic.

Permanent.

Children Act 1989, section 47;

Sexual Offences Act 2003;

Anti-Social Behaviour, Crime and Policing Act 2014, Section 116.

Fostering Services

Records for children fostered by Blackpool foster carers.

Electronic.

75 years from Date of Birth or 15 years from Date of Death if under 18yrs.

Secure disposal.

Fostering Services (England) Regulations 2011.

Foster Carer Records

Records of Foster Carers including application and subsequent process.

Electronic.

10 years from date of approval to terminate a foster carer.

Secure disposal.

Fostering Services (England) Regulations 2011.

Foster Carer Records – Refused/Withdrawn

Records of Foster Carers including application and subsequent process where the application has been refused (not approved) or withdrawn.

Electronic.

3 years from date of decision/withdrawal.

Secure disposal.

Fostering Services (England) Regulations 2011.

Private Foster Care

Records for children fostered by private arrangement and supervised by Blackpool Council.

Electronic.

75 years from Date of Birth or 15 years from Date of Death if under 18yrs.

Secure disposal.

The Children (Private Arrangements for Fostering) Regulations 2005;

Children Act 2004, Section 44.

Out of Area Placements made by Blackpool Council – Child Records

Details of out of area placements made by Blackpool Council.

Electronic.

75 years from Date of Birth or 15 years from Date of Death if under 18 years.

Secure disposal.

Arrangements for Placement of Children Regulation 1991, Reg 10.

Out of Area Placements made by Blackpool Council – Other Records

Copies of contracts and financial information for out of area placements made by Blackpool Council.

Electronic.

6 years plus current year.

Secure disposal.

Limitations Act 1980.

Children Placed

Records for Looked After Children who are the responsibility of other local authorities who are placed in the borough of Blackpool.

Electronic.

Until child reaches 18 years where they do not receive other service from Blackpool.

Where other services received, refer to relevant retention periods.

Arrangements for Placement of Children Regulation 1991, Reg 10.

Welfare Supervision

Records relating to children place in Blackpool by other agencies.

Electronic.

Return to placing agency when contact with adoptive family has ceased.

Welfare Supervision.

Serious Case Reviews

All records relating to Serious Case Reviews including final report.

Electronic.

100 Years following data the review commissioned.

Secure disposal.

N/A

Children’s Centres – Registration

Registration forms for Children’s Centre attendance.

Electronic and paper.

1 year after registration on electronic record.

Secure disposal.

N/A

Children’s Centre Client Files (No Child Protection)

Copies of client files including contact sheet, detailed record sheet and referrals where there are no child protection matters.

Electronic and paper.

Paper – until child’s 6th birthday.

Secure disposal.

Electronic – refer to relevant retention for children’s records.

N/A

Children’s Centre Client Files (with Child Protection)

Copies of client files including contact sheet, detailed record sheet and referrals where there are child protection matters.

Electronic and paper.

Paper – review and include in relevant electronic child’s file/record.

Secure disposal.

Electronic – 35 years after last contact unless ongoing involvement with extended family.

Secure disposal.

Children Act 1999;

Children Act 2004.

Adolescent Service - Homeless S 17 Records

Records generated by contact with the service such as casenotes/ interventions & plans

Electronic

8 years from date of closure/last contact if no other services involved

Limitations Act 1980.

Adolescent Service –

Substance Misuse Records

Records generated by contact with the service such as casenotes/ interventions & plans

Electronic

8 years from date of closure/last contact if no other services involved

Limitations Act 1980.

Adolescent Service –

Sexual Health Records

Records generated by contact with the service such as casenotes/ interventions & plans

Electronic

 8 years from date of closure/last contact if no other services involved

Limitations Act 1980.

All Other Children’s Services Records

General records relating to Children as held by Blackpool Council.

Electronic and paper.

Until child’s reaches 18 years plus an additional 7 years (25 years from Date of Birth).

Secure disposal.

Limitations Act 1980.

Business Support

Records for the business support function of the Children’s Service.

Electronic.

Until no longer of effective business use.

Secure disposal.

N/A

Practice Development

Details of practice development and professional advice.

Electronic.

Until superseded.

Secure disposal.

N/A

Register of Persons who Pose a Risk to Children (PWPAR)

Register containing details of such persons. Includes name and address.

Electronic.

Updated when applicable.

75 years from date of caution or conviction.

Secure disposal.

Children and Young Persons Act 1933.

PWPAR Cautions/Convictions

Details of people who have been cautioned or convicted of offences against children.

Electronic.

Updated when applicable.

75 years from date of caution or conviction.

Secure disposal.

Children and Young Persons Act 1933.

For babys Sake - project

For an unborn baby subject to a Local Authority Children’s Services’ unborn baby assessment

Electronic

a) 3 years in cases where the unborn baby assessment leads to no further action and no further contact with Local Authority Children’s Services

b) If the assessment leads to further contact with Children’s Services, retention periods will be as below 

a) Common practice

b) See below

For babys sake project

For all For Baby’s Sake service users (in line with those accessing early help, family support, ‘Troubled Families’ services and/or children’s centre services)

Electronic

A minimum of 15 years from creation of the record; some personalised data for longer with consent of service user to help assess the long-term impact of For Baby’s Sake; anonymised data for longer, for evidence and analysis of impact

Statute of Limitations Act; insurance requirement

For babys sake project

For those For Baby’s Sake service users assessed by the local authority as a Child in Need (but not adopted or looked after and have not been the subject of a child protection enquiry)

Electronic

A minimum of 15 years from creation of the record; some personalised data for longer with consent and some anonymised data for longer as above

Statute of Limitations Act;

Insurance requirement

For baby sake project

For those For Baby’s Sake service users involved in a child protection enquiry

Electronic

A minimum of 50 years from the child’s date of birth (some personalised/anonymised data potentially for longer as above)

Children Act 1989

For baby sake project

For those For Baby’s Sake service users involved in individual case management of children looked after by the local authority, including children and young people:

· In children’s home

· Fostered by local authority

· On custodianship orders

· On residence orders

Electronic

A minimum of 75 years from the child’s date of birth (or, if the child dies before the age of 18, for 15 years from the child’s date of birth); (some personalised/anonymised data potentially for longer as above)

Reg 50 of the Care Planning and Case Review (England) Regulations 2010

For baby sake project

For those For Baby’s Sake service users involved in individual case management of children adopted via the local authority

Electronic

A minimum of 118 years from the child’s date of birth; (some personalised/anonymised data potentially for longer as above)

Adoption and Children Act 2002 and the Disclosure of Adoption Information (post commencement Adoptions) Regulations 2005

Youth Justice

Appropriate Adult outcome forms and management spreadsheet

Electronic

18 months after last contact with the child (unless the child is looked after).

Secure disposal or extend if further offence

Advice on Information

Management in Youth

Offending Teams (England)

[Youth Justice Board 2011]; Criminal Justice Act 2003; Crime and Disorder Act 1998;

Youth Justice

Pre-court decisions (including prevention and diversion)

Electronic

3 years from case closure (unless the child is looked after)

Secure disposal or extend if further offence

Advice on Information

Management in Youth

Offending Teams (England)

[Youth Justice Board 2011]; Criminal Justice Act 2003; Crime and Disorder Act 1998;

Youth Justice

Statutory Orders

(All Community orders)

Electronic

5 years from case closure (unless the child is looked after)

Secure disposal or extend if further offence.

Advice on Information

Management in Youth

Offending Teams (England)

[Youth Justice Board 2011]; Criminal Justice Act 2003; Crime and Disorder Act 1998

Youth Justice

All custodial orders

Electronic

10 years from case closure (unless the child is looked after)

Secure disposal or extend if further offence

Advice on Information

Management in Youth

Offending Teams (England)

[Youth Justice Board 2011]; Criminal Justice Act 2003; Crime and Disorder Act 1998;

Youth Justice

Serious Offences (as defined in section 224(1) and specified in Schedule 15 of the Criminal Justice Act 2003) Case Files

Electronic

100 years from action date.

Secure disposal or extend if further offence

Criminal Justice Act 2003; Crime and Disorder Act 1998;Serious Crime Act 2015; Sexual Offences Act 2003; Corners and Justice Act 2009

Youth Justice

Specified Offences (as defined in section 224(2) of Criminal Justice Act 2003) Case Files

Electronic

100 years from action date.

Secure disposal or extend if further offence

Criminal Justice Act 2003; Crime and Disorder Act 1998;Serious Crime Act 2015; Sexual Offences Act 2003

Youth Justice

Remands to Youth Detention Accommodation and Remands to the care of the Local Authority (where the child becomes looked after)

Electronic

75 years from action date.

Secure disposal or extend if further offence

Care Act 2014; Advice on Information

Management in Youth

Offending Teams (England)

[Youth Justice Board 2011]; Criminal Justice Act 2003; Crime and Disorder Act 1998;

Youth Justice

Bail support packages imposed by the court (Including Intensive Supervision and Surveillance and Bail to reside as directed)

Electronic

3 years from case closure (unless a looked after child)

Secure disposal or extend if further offence

Advice on Information

Management in Youth

Offending Teams (England)

[Youth Justice Board 2011]; Criminal Justice Act 2003; Crime and Disorder Act 1998;

Youth Justice

Victims Information (shared with the YJS by Police with victim’s consent)

Electronic

6 months from closure of the child’s record.

Secure disposal or extend if repeat victim.

Cross references must be made for all victims files.

Advice on Information

Management in Youth

Offending Teams (England)

[Youth Justice Board 2011]; Criminal Justice Act 2003; Crime and Disorder Act 1998;

Youth Justice

Parents/ Carers

Electronic

At the time of the disposal of the child’s YJS intervention record. Need to ensure that the parent/carer isn’t linked to a sibling/another child before destroying.

Checks to include Family Hubs and/or CCIS modules prior to removing.

Secure disposal or extend if open to another sibling/other part of Children’s Services

Care Act 2014; Advice on Information

Management in Youth

Offending Teams (England)

[Youth Justice Board 2011]; Criminal Justice Act 2003; Crime and Disorder Act 1998

Youth Justice

Performance Monitoring Audit Files

Electronic

2 years from audit being undertaken

Secure disposal

Care Act 2014; Advice on Information Management in Youth Offending Teams (England) [Youth Justice Board 2011]; Criminal Justice Act 2003; Crime and Disorder Act 1998