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 06 – COMMUNITY SERVICES / LEGAL ADVICE SERVICES

06.08

Legal advice services – User files 

All records on users of the institution’s legal advice services (legal clinics): general user information, consultation summaries, legal correspondence, counselling, referrals, resolutions, etc.

copy

Unit

active

semi-active

inactive

primary    [ a ]

unit responsible

X1

X2

D3

secondary [ a ]

other units concerned

X1

 

D

N o t e s :                                                                                     ( D = Destruction   R = Retention )

1 Retention: In practitioner’s office 2 years after last file entry.
2 Before user files are transferred to archives, practitioners should provide archives with specific and detailed instructions stating the persons (functions) who should have access to files and the terms and conditions of retention and handling, particularly retention periods, which cannot be less than 5 years in compliance with the legal requirements for retention of practitioner records.
3 Destruction according to the terms and conditions of the practitioner’s instructions. Destruction where there are no instructions or it is impossible to get instructions from the practitioner. Institutions that deem it appropriate to retain certain files for their research value may select samples or specimens on condition that the files are not personal and with the consent of the practitioner.

[   ] = medium --->a = paper   b = microfilm   c = electronic   d = audio-visual   e =other

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