Professional Documents
Culture Documents
Compliance Manual 2018 2019
Compliance Manual 2018 2019
2018/ 2019
Nursing Personnel
TABLE OF CONTENT
1. ABOUT US 4
NHS Frameworks
Regional areas
8. ORIGINAL DOCUMENTATION 11
9. PHOTOGRAPHIC IDENTITY PROOF 12
Right to work
UK Visa
UKBA office
2
18. MANDATORY TRAINING 19-20
How to verify
Train Healthcare
Face to Face training
Online training
Care certificate (for HCA)
Refresher/update
20. REFERENCES 24
3 years reference cover
Employment certificate
ADDITIONAL INFORMATION
1. PAYROLL 27
2. NOTE POLICY 27
3. DATA PROTECTION 27
3
ABOUT US
Nursing Personnel is a highly experienced temporary staffing agency specializing in placing qualified general and
mental health nurses, theatre scrubs, paediatric nurses and support workers within acute NHS hospitals across the
United Kingdom.
We are accredited supplier for the following NHS Frameworks and work in compliance with their regulations.
REGIONAL AREAS
South region
East of England – Norfolk & Suffolk, London, Southend
South West – Plymouth, North Devon, Somerset, Swindon
South East – Southampton, Portsmouth, Sussex, Oxford,
Reading, Hampshire
North region
York, Sunderland, Durham, Cambria, Hull, Newcastle,
Heartpool, Northumberland, Stafford, Manchester, Leeds,
Rotherham
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NURSING ASSIGNEMENT CODES AND QUALIFICATION
RN (registered nurse) – is a qualified practitioner holding current registration with the Nursing & Midwifery council.
Responsible for assessing patients, planning and implementing care, and maintaining records.
CSW (support worker) – is a non-qualified staff, undertakes personal care duties, reports patient’s condition to
qualified staff and provides assistance in all aspects of daily care (feeding, washing, moving, etc.).
What must an agency worker have in order to add a new assignment code?
6 months experience or a minimum 48 shifts in the relevant area which has been gained in the last two years.
NOTE: assignment code must not be changed/added without supervisor/managers’ approval.
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WEB REGISTRATION
Health care professionals can registered with Nursing Personnel on our website adding following details:
http://portal.medicpp.co.uk/Account/Register
Following the registration process a confirmation email is sent to the candidate with a payroll number and Nursing
Portal login instructions. The email will be sent to the candidate requesting them to complete the online registration
and book a face to face meeting.
After a successful interview, valid interview documents are uploaded to HIT and the candidate will be moved to from
the prospect to the Interviewed database.
Healthcare compliance is heavily regulated by NHS Frameworks in order to provide quality and safety of care
(following guidelines of the Care Quality Commission, CQC) to all NHS Trusts that are currently overseen by Monitor
and Department of Health.
Complete compliance checklists for qualified and non-qualified staff are provided in further sections of the manual.
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COMPLIANCE CHECKLIST FOR RGN
Nursing Personnel candidates must meet following requirements as per the NHS Framework
agreements, see below:
☐ Photographic identification
☐ Right to work
☐ University letter (applicable for Tier 4, Student visa)
☐ NMC Statement of Entry or Retention letter
☐ Passport photo x 2
☐ Proof of address 1
☐ Proof of address 2
☐ References covering last 3 years of employment
☐ National insurance number
☐ Nursing diploma (with official translation if certificate is not in English)
☐ Change of name proof - if applicable
☐ Curriculum Vitae (Full employment/education history, all gaps explained)
☐ Next of Kin details
☐ Immunization records
☐ Health questionnaire (valid 3 months)
☐ DBS certificate (criminal record check) with DBS Update service
☐ Assessment E-learning:
☐ Skills for Health aligned Face to Face trainings (Theory & Practice)
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COMPLIANCE CHECKLIST FOR HCA
Nursing Personnel candidates must meet following requirements as per NHS Framework
agreement, see below:
☐ Identity proof
☐ Right to work
☐ University Letter (applicable for Tier 4, Student visa)
☐ Passport photo x2
☐ Proof of address 1
☐ Proof of address 2
☐ NVQ or Care Certificate
☐ References covering last 3 years of employment
☐ National insurance number
☐ Change of name proof - if applicable
☐ Curriculum Vitae (Full employment/education history, all gaps explained)
☐ Next of Kin details
☐ Immunization records
☐ Health questionnaire (valid only for 3 months)
☐ DBS certificate (criminal record check) with DBS Update service
☐ Assessment E-learning:
☐ Skills for Health aligned Face to Face trainings (Theory & Practice)
8
INTERVIEW AND REGISTRATION FORM
Mandatory fields of online registration must be completed prior to booking the interview. Additional support regarding
interview documentation for newly registered candidates should be provided by recruitment coordinator, although all
compliance information and available forms are added to the Nursing Portal.
NOTE: Interview will not be held without completed online registration forms and photographic identity proof.
BOOK AN INTERVIEW
Assessment questions to verify if the candidate is suitable to work as a NHS Framework agency worker:
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HIT CANDIDATE RECORD CARD
The recruitment coordinator must open and check if all fields are updated with correct documentation.
Unverified documentation must be re-sent, re-scanned and re-uploaded. Mandatory training must be verified,
including confirmation for Skills for Health alignment. Immunizations must meet NHS Framework criteria and include
an in date Health questionnaire (valid for 3 months).
References must cover last 3 years of employment and match registration forms and CV.
Membership: NP ID badge > Interview date > Photo > NMC > NMC monthly check
Application: Proof of address 1 > Proof of address 2 > Degree or diploma > Change of name proof > NI Number >
Reference 1 checked > Reference 2 checked > 3 Year Reference checked > ID proof > Visa > University letter > CV
> Registration forms
Contracts: NOK
Immunizations 1: Chickenpox (varicella) > TB (BCG) > Health clearance > Health questionnaire > Occ. Health cost
Hepatitis B/C: Hepatitis B Immunity > Hepatitis B Surf Antigen > Hepatitis B Booster > Hepatitis C > EPP cleared
Online training: 22 for RGN’s > 27 for HCA’s > PMVA > Drug calculation
Face to Face training: BLS/AED/Chocking (Theory & Practical) > Moving and handling (Theory & Practical)
DBS: DBS paid > DBS ready > DBS submitted to DBS office > DBS certificate > Conviction
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ORIGINAL DOCUMENTATION
Nursing Personnel
Recruitment Team
Address: London Head Office
Great West House (GWH1), Brentford, TW8 9DF
DBS certificate
Change of name
RETURNING DOCUMENTATION
Original documentation received from candidates must be returned as soon as possible via recorded mail:
passport, biometric/residence card, driving license must be send via Special Delivery (SD);
other original documentation must be send via Recorded Delivery (RD);
documentation send must be recorded on candidate’s notes (with posting date) if required for tracking
purposes;
NOTE: company can be charged for damages if documentation is lost/missing, the employee returning documentation
will be held accountable.
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PHOTOGRAPHIC IDENTITY PROOF
Photographic identity proof is a government-issued document proving your identity and used for any legal
proceedings, as well as for employment purposes. It is used for face-to-face authentication of identity and it must be
presented with 2 x proof of addresses.
RIGHT TO WORK
It is the concept that people have a human right to work, or engage in productive employment. If the candidate is a
citizen of the United Kingdom, European Union (except Croatia) or European Economic Area, they will have a right to
work in the UK.
Candidates with foreign identity documentation will be required to provide a visa or other type of right to work proof.
https://www.gov.uk/employee-immigration-employment-status
* If candidate applied for new passport while current is still valid, we won’t be able to accept it.
Current foreign passport with valid visa inside current passport for RTW report
Current foreign passport with EEA family member visa in the old passport
Current travel document with biometric/residence card for RTW report, if refugee candidate will not have
passport but we require supporting documents for proof of refugee status
UKBA OFFICE
UKBA (previously UK border agency, until 2013) was replaced by UK Visas and Immigration (UKVI); it is responsible
for the UK visa system. We can check right to work status if candidate provides UKBA letter with biometric cards’
application reference number.
Biometric card application made by post costs £183. Candidate can find the guidelines of application via:
https://www.gov.uk/government/publications/application-to-transfer-visa-to-biometric-residence-permit-form-toc
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NOTE: if candidate applied for UK citizenship (naturalisation), Nursing Personnel won’t be able to employ the
candidates until new passport is issued and British citizenship is established.
http://www.nmc.org.uk
Nursing and Midwifery Council (NMC) is a statutory body set up by the Parliament of the United Kingdom with a
stated aim to protect the health and wellbeing of the public. The NMC maintains a register of all nurses, midwives and
specialist community public health nurses eligible to practice within the UK. It sets and reviews standards for their
education, training, conduct and performance. The NMC also investigates allegations of impaired fitness to practice.
An NMC Statement of Entry confirms personal details of the nurse, status at time of issue, qualifications and initial
registration date.
https://online.nmc-uk.org/Account/Login?ReturnUrl=%2f
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PROOF OF ADDRESS X2
ORIGINAL DOCUMENT ONLY
Two proof of addresses must be included in the application that matches candidates’ current address on HIT
candidate record card. Specific requirements must be followed:
ACCEPTABLE
NO EXPIRY
NO PROOF
EXPIRYDATE
DATE
National insurance
UK driving card– full or provisional if not already presented as proof of identity;
licence
Benefit statement, book or car; or original notification letter from Department of Work and Pensions confirming
the right to benefits, child allowance or pension;
Confirmation from electoral register search (ERS) that a person with that name lives at the claimed address;
HM Revenue & Customs tax notification (tax assessment, statement of account notice of coding but not P60 or
P45.
Utility bill/statement (bank, gas, water, electricity or landline) or certificate from utility supplier confirming the
arrangement to pay for the services on pre-payment terms at a fixed address; more than one utility bill can be
accepted as long as they are from two different suppliers; utility bills in joint names are acceptable;
14
NATIONAL INSURANCE NUMBER
ORIGINAL DOCUMENT ONLY
National Insurance number is used in the United Kingdom in the administration of the national insurance or social
security system. NIN consist of 2 prefix letters, 6 digits and one suffix letter, i.e. AB 12 45 63 C.
ACCEPTABLE PROOF
P60 or P45
NURSING DIPLOMA
ORIGINAL DOCUMENT ONLY
Qualified staff must provide original nursing diploma as proof of their qualification.
Care support workers must provide a NVQ or Care Certificate.
PASSPORT PHOTO
ORIGINAL DOCUMENT ONLY x 2
The passport photo is a photographic identity proof and must be professionally printed.
One photo must be verified as original, another one must be saved in candidates file for
NP identity badge.
Additional information:
Size 45 x 35 mm;
In colour on plain white photographic paper;
Taken within last 3 months;
Cleared and focus.
CHANGE OF NAME
ORIGINAL DOCUMENT ONLY
Change of name proof is required only if any supplied documents are on different name.
Marriage certificate
Divorce papers
Deed poll - legal document that proves a change of name;
http://www.deedpoll.org.uk
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IMMUNIZATIONS
COPIES ACCEPTABLE
EPP is exposure prone procedures application, three extra immunisation are required with Identity
Verified Stamp (IVS) for working in Accident & Emergency, Theatre (scrubs) & Midwifery wards.
If the candidate provided a report which is not from the UK, the report must be in English (for non-EPP);
All EPP candidates must provide UK reports in respect of IVS EPP blood tests. Overseas tests, even if in
English, cannot be used (Australia and New Zealand are accepted).
Nursing Personnel agency Health clearance is issued by SEQOHS accredited supplier Healthier Business UK Ltd.
Certificates issued by different NHS framework agency are not acceptable.
https://www.seqohs.org
Its purpose is to identify health problems that may make certain types of work difficult or unsafe to do, as well as
determines if adjustments are required to accommodate disability or disease.
NOTE: If Health questionnaire is submitted incomplete or candidate is missing evidence of required immunizations,
Occupational Health department will send NON-CLEARANCE letter requesting missing information.
COMMON MISTAKES:
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NOTES
self-declaration form if already had the disease
Chicken Pox (Varicella) immunity
positive antibody test – blood test
It is a highly contagious disease caused by primary infection
with varicella zoster virus (VZV). It is an airborne disease
which spreads easily through coughing or sneezing by ill 2 x varicella vaccines 4 – 6 weeks apart
individuals or through direct contact with secretions from the
rash.
Hepatitis B Immunity Immunity with Titre level over >100 mIU/ml required to be cleared for work.
Titre level > 100 mIU/ml Responders with anti-HBs levels greater than or
HEPATITIS B - is an infectious disease caused by the equal to 100mIU/ml do not require any further
Hepatitis B virus (HBV) which affects the liver. It can cause primary doses.
both acute and chronic infections. It is transmitted by Titre level > 10-99 mIU/ml Responders with anti-HBs levels of 10 to 100mIU/ml
exposure to infectious blood or body fluids. Other risk factors should receive one additional dose of vaccine at that
include: working in healthcare, blood transfusions, dialysis, time. In immunocompetent individuals, further
living with an infected person, travel in countries where the
assessment of antibody levels is not indicated. They
infection rate is high, and living in an institution.
should receive the reinforcing dose (Hep B booster)
HEPATITIS B BOOSTER at five years as recommended above.
Titre level < 10 mIU/ml An antibody level below 10mIU/ml is classified as a
Levels of vaccine-induced antibody to hepatitis B decline non-response to vaccine, and testing for markers of
over time, but there is evidence that immune memory can current or past infection is good clinical practice (Hep
persist in those successfully immunized. Therefore it is B Core Antibody). In non-responders, a repeat
recommended that individuals at continuing risk of infection course of vaccine is recommended, followed by
should be offered a single booster dose of vaccine, once
only, around five years after primary immunization.
retesting one to four months after the second course.
Those who still have anti-HBs levels below
10mIU/ml, and who have no markers of current or
Measurement of anti-HBs levels is not required either before
past infection, will require HBIG for protection if
or after this dose. Boosters are also recommended following
potential exposure to the virus via needle stick injury, sharps exposed to the virus.
injury or bodily fluid contamination. Normal course – 3 doses Rapid course – 3
over 6 months + Titre Level doses over 4 weeks +
test after 4 weeks; Booster Titre Level test after 4
after 5 years weeks;
Booster after 1 years
MMR x 2 doses proof; positive antibody test – blood test
Measles Immunity
17
SKILLS FOR HEALTH CORE FRAMEWORK
Skills for Health is an organization designed to improve healthcare, raise quality and improve productivity and financial
performance. It is a non-profit organization and the Sector Skills Council for the whole UK health sector, licensed by
government.
Framework agencies supplying staff to NHS Trust must follow Skills for Health Core Framework.
http://www.skillsforhealth.org.uk
Original certificate must be obtained; or non-original certificates must be verified with the provider:
confirmation from training provider via work email (information required – confirmation of certificate authenticity,
training provider Skills for Health self-declaration form if not listed on Skills for Health directory, date of
completion; additional information might need confirming depending what is excluded from the certificate);
online certificate can be accepted as original if it is forwarded from training providers email;
can be downloaded from training providers website (with candidates log in details given written approval ) while
supervisor/manager present.
TRAIN HEALTHCARE
The Nursing Personnel portal is linked to and trainings are delivered by Skills for Health approved supplier Train
Healthcare. It is a training company set up and developed to offer both face to face and E-training to governmental
and private healthcare commissioners of care, as well as individual candidates across the UK.
*** Trainings are not refundable. Candidate that arrive late to the training will not be permitted to attend and will
require to re-book. Candidates can only change training dates with 7 days’ notice.
Nursing Personnel applicants can book trainings via Nursing Portal and they will be uploaded to the HIT system
automatically:
http://portal.medicpp.co.uk/
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FACE TO FACE TRAININGS (VALID FOR 1 YEAR)
PMVA TRAINING
All PMVA training needs to be GSA approved. To confirm this the GSA registration number is
required from the training provider and verified with GSA.
Proof of 3 or 5 day course is required alongside annual refresher training. (if the annual
refresher is not completed then full PMVA training is required to be completed)
ONLINE TRAININGS
INDUCTION
A hospital induction is required for all staff working as NHS Agency workers. Induction confirmation must be obtained
and recorded in the candidates file.
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Health care assistants/support workers are required to complete additional online trainings to acquire the Care
Certificate. The Care Certificate is an identified set of standards for health and social care workers to adhere to in
their daily working life.
20
DBS CERTIFICATE £58
ORIGINAL DOCUMENT ONLY
The Disclosure and Barring Service (DBS, previously CRB) is a non-departmental public body of the Home Office of
the United Kingdom. Enhanced DBS check is required for all staff working in healthcare industry. It enables employer
to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially work
that involves children and vulnerable adults, by providing access to criminal record information through its disclosure
service.
Candidate can only apply for DBS check via employee or other licensing body.
DBS check is carried out annually; applicants, as well as employers can use the DBS Update service to keep a
certificate up to date or carry out checks on a potential employee’s certificate.
https://secure.crbonline.gov.uk/crsc/check?execution=e1s1
Candidate can register online as soon as application form reference number is issued or wait and register with the
certificate number after receiving DBS certificate. Candidate must register to the service within 19 days from
certificate issue date.
Candidate can view details online once registered and check the progress of DBS certificate via DBS tracking service.
DBS Helpline
customerservices@dbs.gsi.gov.uk
Telephone: 0300 0200 190
If DBS certificate reveals any convictions/warnings/cautions or any other relevant notes, recruitment team managers
will be required to disclose the information to NHS Trust leaders prior to booking candidate into shifts. HIT system will
block candidates with entries on DBS certificate against working in any contracted hospital until approval is received
and uploaded.
The candidate must also provide written statement regarding entry on DBS explaining situation at the time and
outcome of it, as well as a consent form allowing Nursing Personnel to reveal personal information on the DBS
certificate.
Steps to follow:
NOTE: Trust approval/rejection process can take months, therefore candidates must be informed at primary stage of
registration. The decision to allow a worker into any NHS Trust rests solely on NHS Trust leaders.
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COMPANY PROCEDURE
Candidate must provide the latest original DBS certificate for scanning and verification. Customer service then use the
information on the certificate to do the DBS Update service online check.
For the application to be completed, candidate must have valid Identity proof and 2 proof of addresses (utility/bank
statement or bills must be issued within 3 months).
When candidate purchases DBS certificate on the Nursing Portal, an automated link is send to the candidate. After
candidate completes online application, customer services will countersign and submit application to DBS office.
Our provider, CAPITA (Security Watchdog) claim that they confirm 53% of applications back within 1 working day and
82% within 5 working days. Please allow another 5 working days for the candidate to receive the certificate by post.
DBS office will send a certificate to the applicant’s home address and the employee is required to send original
certificate to Nursing Personnel main office for scanning and verification.
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REFERENCES (3 YEARS EMPLOYMENT COVER)
Clinical references must be obtained from each candidate seeking to join Nursing Personnel. As per the NHS
Framework agreements we are required to obtain a sufficient amount of references and employment certificates that
cover a period of the last 3 years.
The easiest way to find out what references will be required is checking candidates registration form >
employment history. If employment history is not provided, candidate must submit Curriculum Vitae with 10 years
employment history.
Referee must complete all questions in the reference form, otherwise verification is required;
Reference form must have hospital stamp, signed & dated complimentary slip or work email address
for verification;
Referee must add start/end date of employment, including month & year;
1 clinical reference covering 5 years 1 clinical reference from current employer + 2 clinical references from current employer +
1 clinical reference from previous employer employment certificates to cover rest of the
3 years
1 clinical reference covering part of 3 years + 2 clinical references from current employer + 1 clinical reference from current employer +
1 employment certificate from HR department 1 employment certificate from previous 1 clinical reference from previous employer +
if works as bank employer employment certificates to cover the gaps in
the last 3 years
1 clinical reference covering part of 3 years + 1 employment certificate from current 1 employment certificate from current
university letter if was studying in the last 3 employer if can’t issue reference + employer if can’t issue reference +
years 1/2 clinical reference from previous employer 1 clinical reference from previous employer +
another clinical reference from other
employer within last 3 years
* Personal statement must be provided for all gaps of employment together with supporting documentation (as a
unemployment benefit letter; pension letter, etc.)
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EMPLOYMENT CERTIFICATE
COPIES ACCEPTABLE
Employment certificate can be used to cover 3 years references for agency candidates. Requirement for employment
certificate are as follow:
NOTE: employment certificates issued to “Whom it may concern” are not valid.
UNIVERSITY LETTER
COPIES ACCEPTABLE
Tier 4 Student visa – letter must be on headed university paper; signed/stamped by authorized university
signatory, as well as include start/end date and course title/qualifications gained;
Candidates that are unable to provide reference cover for the last 3 years as they have attended university
during this period; although all candidates must provide minimum one clinical reference to be employed with
Nursing Personnel agency.
* Email confirmation from work email address is sufficient for referencing purposes only.
PERFORMANCE REVIEW
COPIES ACCEPTABLE
Performance reviews are essential after commencing employment with Nursing Personnel.
Each performance review must contain:
Name of candidate
Date of shift
Signed
Band higher than the candidate, if same band email confirmation is require of supervisory position
Number of shifts the candidate was supervised
Hospital stamp/ signed and dated Complimentary slip (if no hospital stamp is present an work email address
is required to verify the referee has completed the form and supervisory positon)
NOK is a person’s closest emergency contact (relative/friend). Required information regarding Next of Kin:
EMERGENCY CONTACT
Relation to candidate
Phone number
Email address
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UNIFORM
Nursing Personnel workers are required to wear uniform while on shifts in order to maintain high standards of quality
care within NHS.
NOTE: exception to the rule - specialized mental health units, agency worker will be informed by the hospital/unit lead
NP ID BADGE
Nursing Personnel workers are required to wear NP ID badge during their shifts.
CURRICULUM VITAE
Agency workers are required to have an up to date CV on file with the following minimum requirements. Additional
information (such as duties and responsibilities in the post; additional trainings and qualification gained, etc.) will be
required in order to send candidates CV to NHS hospitals for approval.
MPP CV must be updated annually. However, if candidate only worked for Nursing Personnel during that years, we
need to add all the NHS Trust the candidate has worked in with our agency.
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PAYROLL
MINIMUM REQUIREMENTS (updated annually)
Include start date, end date (month, year), workplace name/address and position;
More than 3 months gaps must be evidenced with official documents & personal statement;
IR35 legislation will eliminate the use of Limited Companies, otherwise known as Personal Service Companies (PSCs)
within public sector, including NHS.
Changes will occur from 6 April 2017, everyone employed working for Nursing Personnel will choose either to be paid
as PAYE or Umbrella Company.
All queries related to IR35 legislation must be send to IR35@medicpp.co.uk.
It is an Act of Parliament of the United Kingdom of Great Britain and Northern Ireland which defines UK law on the
processing of data on identifiable living people. It is a main piece of legislation that governs the protection of personal
data in the UK. Breach of data protection can results in the following:
Monetary penalty notices: fine of up to £500,000 for serious breaches of the DPA.
Prosecutions: including possible prison sentences for deliberately breaching the DPA.
Undertakings: organization have to commit to particular course of action to improve their compliance and
avoid further action from the ICO (Information Commissioner’s Office).
Nursing Personnel needs to gather and use certain information about individuals. These can include customers,
suppliers, business contacts, employees and other people the organization has a relationship with or may need to
contact, therefore we must adhere to the rules of Data Protection Act of 1998.
NOTE: Employees should seek advice from their line manager if encountered any request for personal data.
DATA USE
Personal data of no value to the company unless the business can make use of it. However, it is when personal data
is accessed and used that it can be at the greatest risk of loss, corruption or theft; therefore:
when working with personal data, employees should ensure the screens of their computers are always locked
when left unattended;
Personal data should not be shared informally. In particular, it should never be sent by email, as this form of
communication is not secure;
employees should not save copies of personal data to their own computers;
All printed documentation that include personal information must be shredded or put in the shredding bin.
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