COURT OF APPEAL, CIVIL DIVISION RECORD RETENTION AND DISPOSITION SCHEDULE Government Departments, Agencies, and all other public sector bodies, are instructed to retain any and all documents; correspondence; notes; e-mails and all other information – however held – which contain or may contain content pertaining directly or indirectly to the sexual abuse of children or to child protection and care. For the purposes of this instruction, the word “children” relates to any person under the age of 18. DESCRIPTION TNA Series 1. Civil Appeals case files J 157 2. Minute Books 3. 4. 5. Fee Copies of Notices of Appeal Pre- Appeal Correspondence. Results Sheets 6. Cause Lists 7. Cause Books 8. Computer archive tapes consisting of full case details. 9. Card index of cases Precomputer 1982-1984 NO ACTION RECAP computer system is used to record case details. Selection of notable cases for preservation must be made annually by Court of Appeal staff and transferred once they are 3 years old to Departmental Library and Records Management Services. The remaining case files to be retained in the Court of Appeal to be destroyed 3 years after date of final order or decision. Not produced on computer. Obsolete, but surviving books currently held in the Court of Appeal. Not produced on computer. Destroy after 7 years. Destroy 1 year after date of last action. Not produced on computer. a) Pre-1985 – retain permanently at the Court of Appeal for reference purposes (no other records from this period have survived). b) Post 1985 - destroy after 1 year. Not produced on computer. Destroy after 1 year. Not produced on computer. Obsolete from 1984. Court of Appeal to retain for reference purposes (no other records survive pre-1984). RECAP computer system is used to record case details. IT branch in the RCJ will be consulted about the permanent preservation of the archive tapes. Not produced on computer. These indexes to be retained by the department for reference purposes (no other records survive pre-1984). 10. Court of Appeal orders (from 2000) 11. Ephemeral Correspondence Computers are used for the production of orders. Orders are gradually being removed from files due for destruction. When this is completed the orders will be permanently retained (i.e. at source). Delete on completion. NB In respect to those items which are financial in nature, it is a requirement that the supporting documentation is retained for the same length of period as the item itself. This schedule takes account of any electronic documents whose creation was discussed in its preparation. These documents are either printed out and copies placed on registered paper files or held as electronic records and noted in this schedule. Please inform DLRMS when any new electronic documents or systems are introduced into the operations of the Court Of Appeal Civil Division. The MoJ Departmental Record Officer has drawn up this schedule in consultation with the Court Of Appeal Civil Division. Please retain for future reference. Departmental Records Officer Departmental Library and Records Management Services Ministry of Justice 1st Floor, 102 Petty France London SW1H 9AJ Amended: July 2015
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