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Subject:

Re: Subject Access Requests - disproportionate effort and relevant fili ngsystem

From:

Tim Trent <[log in to unmask]>

Reply-To:

Tim Trent <[log in to unmask]>

Date:

Fri, 23 Jan 2004 13:43:01 -0000

Content-Type:

text/plain

Parts/Attachments:

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text/plain (133 lines)

Well, it's Friday, and it's "out on a limb time"

I don't believe that the fact that you chose to put your system into
disorder can be used against the person issuing the SAR.  It's almost
"wilful destruction of data" in a peculiar way.  And, frankly, you'd have
been better with a documented "document destruction policy" and shredding
the records.

I think the individual will probably be right to press you to respond fully
and rigorously.

Upside of this response is an enhanced relationship with the ex employee.
Downside is hard work.


Tim Trent - Consultant
Direct: +44(0)1344 392644 Mobile:+44(0)7710 126618
email: [log in to unmask]
<mailto:[log in to unmask]>
Marketing Improvement Limited, Abbey House, Grenville Place, Bracknell,
United Kingdom, RG12 1BP
http://www.marketingimprovement.com <http://www.marketingimprovement.com>



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-----Original Message-----
From: This list is for those interested in Data Protection issues
[mailto:[log in to unmask]] On Behalf Of Emma Chilcott
Sent: Friday, January 23, 2004 1:16 PM
To: [log in to unmask]
Subject: [data-protection] Subject Access Requests - disproportionate effort
and relevant fili ngsystem

Hi all,

I'm dealing with a SAR where a former employee is looking for a copy of his
paper-based training record.  The problem we have is that all training
records for this part of the business were sent to archive in what I can
only describe as a 'semi' structured filing system.

Rather than filing the training records by individual name, they were filed
according to the last office the individual worked in.  We have computer
records that show the last office that they worked in so, in theory, the
information should be easy to retrieve . . .   Problem is that for this
individual's office, there are approximately 266 boxes that are labelled as
containing training records.  The only way of knowing the exact content of
the boxes would be to look inside each one (we then to pray that the former
employee's record is there!).

I know the archiving wasn't handled with a lot of thought for future SARs
(this was highlighted to the business at the time) but this is the
unfortunate situation we find ourselves in.  My questions are:
   whether our filing of the training records is sufficient to call it a
   'relevant filing system' (I feel that we are halfway to it being one)?
   if the answer above is 'yes', do we have sufficient grounds to say it
   would be a 'disproportionate effort' to find the information (I'm not
   hopeful as it was our decision to file the records in the way that we
   did)?

I'd be grateful for your thoughts, comments, solutions . . .

Happy Friday!

Emma




Emma Chilcott
Compliance Adviser - Data Protection

Tel: 01733 471226


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Provident Life Ltd No. 3641947, NPI Investment Managers Ltd No. 0962757, NPI
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958262, Pearl ISA Ltd No. 3597973 are the companies that make up the HHG
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Council. UKLS Financial Services Ltd is registered with the Mortgage Board.
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