In Column 1
TITLE |
In Column 2
DESCRIPTION |
In Column 3
RETENTION |
Corporate
Administration |
Agendas, Minutes and Reports |
|
|
-Commission; Board of Directors (Toronto Coach Terminal
Inc.; Toronto Transit Consultants Limited; Pension Fund
Society; Sick Benefit Association); Executive Committee |
Permanent |
|
-Joint Health and Safety |
5 years |
|
-All Other Meetings |
2 years |
|
Annual Reports - TTC |
Permanent |
|
Archives |
|
|
-Agreements |
|
|
-Donation/Gift |
Permanent |
|
-Loan |
2 years after return of material |
|
-Reproduction/Research |
5 years |
|
-Oral History , Audio Records and Glass Negatives |
Permanent |
|
-Requisitions |
2 years |
|
By-laws |
Permanent |
|
Contracts/letter agreements/precedent letters |
10 years |
|
Correspondence/Logs/Registers |
|
|
-Corporate/Executive |
5 years |
|
-Finance, Human Resources, Planning, Research |
3 years |
|
-All other departments |
2 years |
|
-Social/Recreational (Council/Association) |
5 years |
|
Freedom of Information |
|
Corporate
Administration |
-Requests |
1 year |
|
-Delegation of Authority |
2 years |
|
-Privacy Compliance Reviews |
2 years |
|
Internal Audit |
|
|
-Manual |
Until superseded |
|
-Reports - External |
Permanent |
|
-Reports - Internal |
10 years |
|
-Working Papers |
7 years |
|
Policies/Procedures |
|
|
-Corporate |
Permanent |
|
-Office Administration; Operating; Safety |
5 years after superseded |
|
Registrations - Memberships |
1 year |
|
Regular Negatives; Prints; Video Tapes |
5 years |
Engineering and
Construction |
Accident/Occurrence Reports |
Permanent |
|
Account Validation Requests |
10 years after completion of
project |
|
Addenda - originals |
25 years after completion of
project |
|
Aperture Cards |
25 years after project
completion |
|
Contracts/Projects |
|
|
-Complaint files |
7 years after completion of
project |
|
-Litigation |
25 years after file closure |
|
-Supporting Documentation |
10 years after completion of
project |
Engineering and
Construction |
Design Records - Architectural, Mechanical, Electrical,
Structural, Design Support, Paving and Restoration, Storage
Tanks (Aboveground and Underground) |
7 years after decommissioning
of structure/equipment |
|
Drawings/Prints/Tracings |
7 years after decommissioning
of structure/equipment |
|
Estimating Records |
10 years after completion of
project |
|
Internal Work Authorizations |
2 years after completion of
project |
|
Manuals |
|
|
-General |
Until Superseded |
|
-Technical |
7 years after decommissioning
of structure/equipment |
|
Master Project Schedule |
2 years after completion of
project |
|
Materials List |
10 years after completion of
project |
|
Photographs - Construction Progress |
7 years after decommissioning
of structure/equipment |
|
Reports |
|
|
-Construction/Inspection |
10 years after completion of
project |
|
-General |
Until superseded |
|
-Studies/Tests/Technical |
7 years after decommissioning
of structure/equipment |
|
Roadwork - City |
10 years after completion of
project |
|
Soils |
Permanent |
Engineering and
Construction |
Specifications - Master Specifications, Contract History,
Drawings, Addenda, Support Papers, Backup |
10 years after completion of
project |
|
Survey Notes |
25 years after completion of
survey |
Financial |
Accounts Payable/Receivable |
|
|
-Cheque Requisitions; Invoices; Statements; Authorizations -
Expenditures |
7 years |
|
Banking Records |
|
|
-Deposits; Reconciliations; Statements; Summaries |
7 years |
|
Budgets |
|
|
-Corporate - Capital; Operating; Summaries |
5 years |
|
-Workforce - Annual Reports |
Permanent |
|
-Workforce - General |
7 years |
|
-Workforce - Monthly Reports |
2 years |
|
-Working Papers |
2 years |
|
Cash - Books; Statements |
7 years |
|
Cheques - Benefits; Capital; General; Payroll |
7 years |
|
Contracts - For Financial Services |
7 years after completion of
contract |
|
Depreciation Schedules |
Permanent |
|
Design Assistant Program Memos |
Until termination |
|
Disbursements |
7 years |
|
Expenditure Summary |
1 month |
|
Expense Records |
|
Financial |
-Regular reports and documents |
10 years |
|
-Year End Reports |
Permanent |
|
Fares and Fare Media |
|
|
-Media - GTA Pass; Student Photo ID: TTC Passes (Metropass) |
Until superseded |
|
-Sales Records |
7 years |
|
-Sales Reports |
1 year |
|
Financial Extracts |
Until project completion |
|
Financial Planning - Long Range |
15 years |
|
Insurance |
|
|
-Policies / Property Valuations |
5 years after expiry |
|
-Supporting Documents |
10 years after expiry |
|
-Inventories - Financial - Annual |
7 years |
|
Journals - Cash; Expense; General; Payroll |
7 years |
|
Ledgers |
|
|
-Accounts Payable/Receivable; General; Operating
Administrative |
7 years |
|
-Bad Debt |
10 years |
|
-Capital Stock; Property; Securities; Payroll |
Permanent |
|
Payroll Records |
|
|
-Attendance Records |
3 years |
|
-Canada Savings Bonds |
7 years |
Financial |
-Deductions |
7 years |
|
-Direct Deposit Information Cards |
Until termination, resignation,
retirement |
|
-Employment and Wage Records |
5 years |
|
-Garnishees |
7 years |
|
-OARS - Online Attendance Reporting System |
7 years |
|
Payroll Records - continued |
|
|
-Overtime Reports - Operations |
3 years |
|
-Pay Off Orders |
3 years |
|
-Sign-In Sheets |
1 year |
|
-Time Cards/Sheets |
2 years after work is performed |
|
-Unclaimed Wages |
7 years |
|
-Unemployment Insurance |
7 years |
|
-Vacation Pay |
7 years |
|
-Workforce Statistics |
7 years |
|
Receipts |
|
|
-Fare Media Delivery |
2 years |
|
-Other Financial |
7 years |
|
-Payroll |
1 year |
|
Registers |
|
|
-Cheque; Payroll |
Permanent |
|
-Financial |
2 years |
Financial |
Remittance Documents |
|
|
-Advice |
6 months |
|
-Slips |
7 years |
|
Sales Records |
|
|
-Collections; Customer Centre; Expenses |
7 years |
|
-General |
1 year |
|
Securities Documents |
Permanent |
|
Statements |
5 years |
|
Statistical Data Lists |
10 years |
|
Stock Documents |
Permanent |
|
Subsidiary Company Records |
|
|
-Accounts Payable/Receivable Invoices |
7 years |
|
-Ledgers |
Permanent |
|
-Registers - Administration |
2 years |
|
-Reports - Annual |
Permanent |
|
Taxes |
|
|
-Federal - Excise; Income |
7 years |
|
-Fuel Consumption |
5 years |
|
-Municipal |
7 years |
|
-Provincial - Income; Retail Sales |
7 years |
|
Trial Balance |
7 years |
|
Vouchers |
|
|
-Cash; Cost/Expense; Payroll |
7 years |
|
-Journal |
15 years |
Human Resources |
Administration Documents |
5 years |
|
Applications - Internal, Refused |
6 months |
|
Absence Records |
5 years |
|
Benefit Plans - Enrolment |
5 years |
|
Contracts |
|
|
- Employees |
10 years after completion of
contract |
|
- Labour Unions |
Permanent |
|
Departmental File |
Destroy on transfer of
documents to master file |
|
Employment Equity |
5 years |
|
Health |
|
|
-Health File |
50 years after resignation,
retirement or termination |
|
-Pre-Employment Health Record (Not hired) |
5 years |
|
Job Bidding Documents |
3 months |
|
Job Descriptions, Job Evaluations (including working papers) |
5 years after update |
|
Master File - Discipline Documents, Employee Suggestions,
Grievances (Including Steps 2,3,4) |
10 years after termination |
|
Organization Charts |
Permanent |
|
Performance Appraisals/Reviews |
10 years after termination |
|
Planning |
10 years after termination |
|
Pre-employment Documentation - Refused |
1 year |
|
Reports |
|
|
-Labour/Industrial - External |
10 years |
|
-Overtime - Ontario Labour Standards Act |
2 years |
|
Sick Benefit Association |
|
|
-Administration; Annuities; Financial Statement; Claims |
5 years |
|
Training and Development |
|
|
-Administration/Co-ordination Documentation; Strategies;
Reports |
5 years |
|
-Handbook |
5 years after superseded |
|
-Program Documentation Operations/Maintenance |
5 years after superseded |
|
-Rule Book |
10 years after superseded |
|
Wage and Salary Administration Information |
5 years |
|
Workplace Safety and Insurance Board (Workers'
Compensation) |
|
|
-Agreement; Authorization; Claims; Documentation; Reports |
5 years after employee
deceased |
Legal |
Agreements - Annuity |
Permanent |
|
Claim Files |
25 years after file closure |
|
Constructive/Wrongful Dismissal |
10 years after dismissal |
|
Inquests |
|
|
-General |
20 years after conclusion |
|
-Coroner's |
Permanent |
|
Ledgers/Registers - Legal Files |
Permanent |
|
Litigation |
25 years after file closure |
|
Noise and Vibration - Claims and Complaints |
20 years after file closure |
|
Ontario Municipal Board Applications |
25 years after file closure |
|
Trademarks/Copyright |
Permanent |
Management
Information Systems |
Data Control Documents |
1 year |
|
Licences - Software |
5 years after expiry |
|
Mainframe Computer System Back-up |
Until superseded |
|
System Documentation |
5 years after superseded |
|
Telephone - Emergency Contact List/Employee Directory |
Until superseded |
Marketing |
Advertising; Promotion |
10 years |
|
Audio Tapes |
|
|
-TTC Customer Service (INFO) |
24 hours unless incident/until
resolution of incident |
|
-Wheel Trans Customer Service, Despatch, Reservations |
2 months unless incident/until
resolution of incident |
|
Contracts - Musicians |
2 years after expiry |
|
News Releases |
10 years |
|
Publications |
|
|
-Customer Information: Brochures |
Until superseded |
|
-Coupler Magazine |
Permanent |
Materials and
Procurement |
Contracts - Procurement |
Permanent |
|
Expediting Documents |
5 years |
|
Inventory - Materials |
7 years |
|
Ledgers - Materials/Stock |
7 years |
|
Materials Documents |
5 years |
|
Material Requisitions |
|
|
- Internal - Charged Back |
3 years |
|
-Internal - No Charge Back |
1 year |
|
-External |
7 years |
|
Operating Documents (Forms, Graphics History File) |
4 years after obsolete |
|
Purchase Authorizations |
2 years after final payment |
|
Purchase Orders |
|
|
-Annual |
Until final payment is made |
|
-Back-up |
1 year after final payment |
|
-Clothing, Glasses, Materials |
3 years |
|
-General (Commission P.O.'s) |
7 years |
|
-Memos / Record of Invoice Received |
1 year |
|
Quotes |
7 years |
|
Receipts |
|
|
-Materials |
3 years |
|
-Stores |
7 years |
|
Stock Documents |
5 years |
|
Tenders and Related Documents |
7 years
|
Operations -
Equipment |
Contracts - for Services - Oil, fuel, power wash, calibrating |
10 years after completion of
project |
(includes Wheel Trans) |
Drawings |
|
|
-Final |
10 years after completion |
|
-Working Copies |
5 years |
|
Keys/Locks |
Until superseded or life of
equipment or facility |
|
Manuals - Maintenance |
30 years or life of equipment or
vehicle |
|
Projects |
|
|
-Vehicle Rebuild |
30 years or life of equipment or
vehicle |
|
-All Other Projects |
5 years |
|
Requisitions - Service - Internal |
3 years |
|
Reports |
|
|
-Active Vehicle Allocation; Daily Bus Availability; Fleet Size;
Operational General |
1 Year |
|
-Daily ALRV/CLRV Summary; Daily Defect Sign in Sheets;
Daily Vehicle Run in Sheets; Mileage, Miles Per Defect;
Vehicle Change |
3 years |
|
-Equipment Inspection; Maintenance Engineering Problem;
Miles Per Chargeable Change-off; Preparation of Trains for
Service Checkers List Form 1417; Safety Inspection Form588;
Sign-In, Found-In and Yard Defects Form 218; Standard
Inspection Report Forms; Subway Trouble Report4526 |
2 years |
|
-Garage Fuel Consumption |
Until facility decommissioned |
|
-Technical |
10 years |
|
Specifications |
|
|
-Design/Support Papers |
10 years |
|
- Engineering |
30 years or life of equipment or
vehicle |
|
-External |
5 years |
|
Work Orders |
|
|
-Keys/Locks/Service |
3 years |
Operations -
Engineering |
Aperture Cards |
7 years after decommissioning
of structure/equipment |
(includes Wheel Trans) |
Drawings/Prints/Tracings |
7 years after decommissioning
of structure/equipment |
|
Manuals |
|
|
-Maintenance |
Life of equipment |
|
-Technical |
7 years after decommissioning
of structure/equipment |
|
Reports |
|
|
-Construction; Inspection |
10 years after project
completion |
|
-Studies; Tests; Technical |
7 years after decommissioning
of structure/equipment |
|
Specifications |
|
|
-Design Records; Support Papers |
7 years after decommissioning
of structure/equipment |
Operations - Service |
Applications - Commercial Vehicle Operator Registration
Certificate |
Until superseded |
(includes Wheel Trans) |
Applications - Wheel Trans Service |
|
|
-Approved |
2 years after termination of
service |
|
-Refused |
1 year from date of refusal |
|
Data Control Documents |
1 year |
|
Headway Recordings |
1 month |
|
Logs - (includes CIS) |
3 years |
|
Maps - Routes |
Permanent |
|
Notices/Circulars/Operating Documents |
1 year |
|
Planning - Non-Financial |
5 years |
|
Pocket Timetables |
1 year after update |
|
Projects - Service Planning |
5 years after completion |
|
Reports |
|
|
-Accident/Occurrence, Inspectors' Service, Surface Supervisory
- 185L, Witness |
7 years |
|
-Operational |
1 year |
|
-Technical (includes Noise/Vibration) |
10 years |
|
Run Sheets - Operators' |
2 years |
|
Schedules and Crew Guides |
1 year after update |
|
Stop Cards |
2 years |
|
Transit Control |
|
|
-Audio Tapes |
1 year unless incident/until
incident resolution |
|
-Documents |
1 year |
|
Way Bills |
6 months |
Operations - Track and
Structures |
Certificates of Payment |
10 years after completion of
project |
(includes Wheel Trans) |
Contracts - General Files and Supporting Documentation |
10 years after completion of
project |
|
Design Records |
7 years after decommissioning
of structure/equipment |
|
Developments - Files and Drawings |
10 years after completion of
project |
|
Drawings/Print/Tracings |
7 years after decommissioning
of structure/equipment |
|
General Files |
5 years |
|
Inspections |
|
|
-Structural |
10 years |
|
-Switch;Track Patrol; Workplace; Zone |
5 years |
|
Manuals |
|
|
-General |
Until superseded |
|
-Technical |
7 years after decommissioning
of structure/equipment |
|
PUCC Applications |
5 years |
|
Rail Project Sheets |
20 years |
|
Reports |
|
|
-General |
Until superseded |
|
-NDT Test; Technical Investigation |
10 years |
|
-Studies; Tests; Technical |
7 years after decommissioning
of structure/equipment |
|
Specifications |
Until superseded |
Pension Fund Society |
Accounts Payable Vouchers - General Account |
7 years |
|
Actuarial Reports |
Permanent |
|
Beneficiary Cards and Fiche for Leavers |
10 years |
|
Books of Original Entries |
10 years |
|
Cheque Registers - Pension Payroll |
Permanent |
|
Correspondence - Internal External |
4 years |
|
Employee Records |
7 years |
|
Estate Files |
5 years after deceased |
|
Estimates |
5 years |
|
Final Papers |
10 years |
|
Financial |
7 years |
|
Guarantee and Survivor Elections |
5 years after deceased |
|
Ledger - General |
Permanent |
|
Performance Measurement Reports |
Permanent |
|
Reports - General |
5 years |
Property Management |
Contracts - Leases - Concessions |
10 years after expiry |
|
Commuter Parking Documents |
10 years |
|
Deeds and Mortgages |
5 years after sale or expiry |
|
Development Files |
25 years |
|
Drawings - Buildings/Property |
Until sale or disposition |
|
Property Permit Requests |
1 year |
Safety |
Boiler and Pressure Vessel Certificates of Inspection |
6 years |
|
Confined Space Records |
2 years |
|
Employee Safety Training and Development |
Permanent |
|
Environmental |
|
|
-Assessment and Audits |
Permanent |
|
-Compliance |
10 years after completion |
|
-Hazards |
Until superseded |
|
Exposure Records |
40 years from first air sample
or 20 years from last air sample |
|
Fire Safety Records |
2 years |
|
Inventories - Safety |
3 years |
|
Investigators' Notebooks |
5 years |
|
Occupational Hazards |
Permanent |
|
Orders - Ministry of Labour |
Permanent |
|
Reports |
|
|
-Accident/Occurrence |
7 years |
|
-Internal Safety/Audit |
10 years |
|
Safe Driver/Zero Injury Records |
5 years |
|
Safety Information |
5 years |
|
System Safety |
5 years |
|
System Safety Plan |
10 years after superseded |
Security |
Human Rights |
|
|
-Cases/Investigations |
5 years after file closure |
|
-General |
5 years |
|
Investigators' Notebooks |
5 years |
|
Parking Violations |
2 years |
|
Surveillance Video Tapes |
72 hours unless incident/until
resolution of incident |
|
All Other Security Related Information |
10 years |
|
|
|
|
|
|
October 19, 1998 |
|
|