yikes, I'm going to have to sort this for our business, and for a charity I work with, and i haven't got a clue where to start
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We inherited a whole load of paper client files from a business we took over the other year, I'm assuming as a start I need to get them out of storage and go through them to see exactly what is in there (there won't be current client files, but we have to keep old stuff for six years). Does it all need to be digitised (and properly referenced)?
Also, for the charity, I have a couple of discs of scanned Gift Aid declarations which I understand HMRC want us to keep forever. What do I need to do with those? Do I need to separate them out into current donations and old donations?
I should be able to get some professional body training once they sort some out, but can someone give me an idiots guide as to what I should be doing with the examples above? I've looked at the ICO guidance, and it doesn't really tell me specifically what I need ot be looking at. I'm thinking we need a list of what info we hold, in what database(s)/files/boxes, and we need a policy of when to remove what bits of info? Also amend engagement terms to say what we do with info and why (like we need to keep records for six years etc?).
Is an email address counted as personal information as well? So if a client leaves, do I need to remove their email address from my address book? What about DH's massive contacts list, one of his skills is putting people together, and some of his contacts aren't used for years, but then someone will need something.
Or have I got the wrong end of what this is all about (quite likely, I'm a bit brain foggy these days)?