Optimum Driving Group – Privacy Notice

This privacy notice tells you what to expect us to do with your personal information.

  • Contact details
  • What information we collect, use, and why
  • Lawful bases and data protection rights
  • Where we get personal information from
  • How long we keep information
  • Who we share information with
  • How to complain

Contact details

Unit 46 LODGE FARM BUSINESS CENTRE, WOLVERTON ROAD, CASTLETHORPE, MILTON KEYNES,

BUCKINGHAMSHIRE, MK19 7ES, GB

Telephone – 07872414830

Email – jane@optimumeuropean.com

What information we collect, use, and why

We collect or use the following personal information for recruitment purposes:

  • Contact details (eg name, address, telephone number or personal email address) •   Date of birth
  • National Insurance number
  • Copies of passports or other photo ID
  • Employment history (eg job application, employment references or secondary employment)
  • Education history (eg qualifications)
  • Right to work information

Lawful bases and data protection rights

Under UK data protection law, we must have a “lawful basis” for collecting and using your personal information. There is a list of possible lawful bases in the UK GDPR. You can find out more about lawful bases on the ICO’s website. Which lawful basis we rely on may affect your data protection rights which are in brief set out below. You can find out more about your data protection rights and the exemptions which may apply on the ICO’s website:

If you make a request, we must respond to you without undue delay and in any event within one month. To make a data protection rights request, please contact us using the contact details at the top of this privacy notice.

Our lawful bases for collecting or using personal information for recruitment purposes are:

  • Consent – we have permission from you after we gave you all the relevant information. All of your data protection rights may apply, except the right to object. To be clear, you do have the right to withdraw your consent at any time.
  • Contract – we have to collect or use the information so we can enter into or carry out a contract with you. All of your data protection rights may apply except the right to object.
  • Legal obligation – we have to collect or use your information so we can comply with the law. All of your data protection rights may apply, except the right to erasure, the right to object and the right to data portability.
  • Legitimate interests – we’re collecting or using your information because it benefits you, our organisation or someone else, without causing an undue risk of harm to anyone. All of your data protection rights may apply, except the right to portability.

Our legitimate interests are:

  • We collect the relevant information during the recruitment process as follows: A person approaches us seeking employment, they send us their name and contact information. We call them, they complete an application form. We assess their capabilities and then place them in a suitable temporary vacancy. During the recruitment process we carry out Right to Work checks, DVLA checks for HGV Drivers and with the worker permission we request references from previous employer/s. We continue checking right to work and driving licences throughout the persons employment with us. We require the National Insurance number and bank details in order to pay the worker.

Where we get personal information from

  • Directly from you
  • Regulatory authorities
  • Previous employment

How long we keep information

Introduction

As part of the day-to-day running of our business, we collect and process personal data from a variety of sources. This personal information is collated in several different formats including letters, emails, legal documents, employment records, operations records, images and statements. The personal data is stored both as a hard copy and in electronic form. 

Aims of the policy 

Our business will ensure that the personal data that we hold is kept secure and that it is held for no longer than is necessary for the purposes for which it is being processed. In addition, we will retain the minimum amount of information to fulfil our statutory obligations and the provision of goods or/and services – as required by data protection legislation, including the General Data Protection Regulation (GDPR). 

Retention 

This retention policy and retention schedule, is a tool used to assist us in making decisions on whether a particular document should be retained or disposed of. In addition, it takes account of the context within which the personal data is being processed and our business practices.

Decisions around retention and disposal are to be taken in accordance with this policy. 

As and when the retention period for a specific document has expired, a review is always to be carried out prior to the disposal of the document. This does not have to be time-consuming or complex. If a decision is reached to dispose of a document, careful consideration is to be given to the method of disposal. 

Responsibility 

We are responsible for keeping this retention schedule up to date in order to reflect changing business needs, new legislation, changing perceptions of risk management and new priorities for our business.

We are responsible for determining (in accordance with this Policy) whether to retain or dispose of specific documents.

Please contact jane@optimumeuropean.com if there is any doubt about the minimum retention periods or if the retention of a document is necessary for a potential claim. 

Disposal

Our business must ensure that personal data is securely disposed of when it is no longer needed. This will reduce the risk that it will become inaccurate, out of date or irrelevant.

The methods of disposal are to be appropriate to the nature and sensitivity of the documents concerned and include: 

  • Confidential records: shred documents 
  • Deletion of Computer Records
  • Transmission of records to an external body 
  • Cloud storage

The table below contains the retention period that we have assigned to each type of record. This will be adhered to wherever possible, although it is recognised that there may be exceptional circumstances which require documents to be kept for either shorter or longer periods. 

Exceptional circumstances should be reported to jane@optimumeuropean.com without delay. 

Date created: 01 December 2024 

Date of review: 01 December 2025

Appendix 1: Document retention schedule

Employment records

Type of recordRetention period Where is it stored?ReasonMethod of deletion
PAYE records[6] years from end of fiscal yearIn house server[Legal]Eradicated from the InHouse Server
Maternity and paternity pay records[3] years from end of fiscal yearIn house server[Legal]Eradicated from the InHouse Server
Medical and health records[1] year after employment ceasesIn house server[Legal]Eradicated from the InHouse Server
Unsuccessful candidates[1 month] after last action – Unless worker gives written consent to retain for future job opportunities. In house server[Legal]Eradicated from the InHouse Server
Accident report forms[3] years after last actionIn house server[Legal]Eradicated from the InHouse Server
Parental leave records[5] years from birth of childIn house server[Legal]Eradicated from the InHouse Server
Employment records: redundancy, equal opportunities; health & welfare records[6] years after last actionIn house server[Legal]Eradicated from the InHouse Server
Employees that left the business: emergency contacts and bank account detailsDelete [12 months] after making final salary paymentIn house server[Legal]Eradicated from the InHouse Server
Pay & tax: pay deductions, tax forms, payroll, loans[6] years after last actionIn house server[Legal]Eradicated from the InHouse Server
Records of formal disciplinary actions in employee file[6] years after last actionIn house server[Legal]Eradicated from the InHouse Server
Records of formal grievances in employee file[6] years after last actionIn house server[Employment contract]Eradicated from the InHouse Server

Commercial contracts:

Type of recordRetention period  Where is it stored?ReasonMethod of deletion
Contracts with suppliers[6] years after last actionIn house server[Legal]Eradicated from the InHouse Server
Contracts signed as a deed[12] years after last actionIn house server[Legal]Eradicated from the InHouse Server
Guarantees and indemnities[The term of the guarantee plus 6 years] In house server[Legal]Eradicated from the InHouse Server
Purchase orders and invoices[7] years after last actionIn house server[Legal]Eradicated from the InHouse Server

 Who we share information with

Others we share personal information with

  • Professional or legal advisors
  • Regulatory authorities
  • Organisations we’re legally obliged to share personal information with
  • Previous employers How to complain

If you have any concerns about our use of your personal data, you can make a complaint to us using the contact details at the top of this privacy notice.

If you remain unhappy with how we’ve used your data after raising a complaint with us, you can also complain to the ICO.

The ICO’s address:           

Information Commissioner’s Office

Wycliffe House

Water Lane

Wilmslow

Cheshire

SK9 5AF

Helpline number: 0303 123 1113

Website: https://www.ico.org.uk/make-a-complaint