Friday, August 31, 2012

Maintaining permissible employee Files

Paperwork may be one of the most dreaded words in the working world, at least for the person(s) who have to manage that task. Knowing the importance of developing a good law may diminish the feeling of dread that many connect with paperwork. Taking the time to thoughtfully generate and then avow permissible laborer files will definitely pay off in the big picture. In increasing to having all laborer associated documents centrally settled they will also be more effortlessly ready when needed, and trust us, they will be needed at some point. Data contained in laborer files are needed for many decisions such as awarding merit based pay increases, promotions, layoff decisions and terminations. This brings us to the inquire of: what should and should not be kept in an laborer file? The talk is most, but not all, important job-related documents should be settled in an laborer file. There are some items that should be retained separately and should only be ready on a need to know basis. Below is some guidance on how differentiate what should be included.

The General/Main Personnel files should contain items such as:

New Hire Documents: Application for Employment, Offer Letter, Direct Deposit information, state & federal tax withholding forms, Employment Agreement/Contract and any other company exact new hire paperwork
Performance Documents: execution reviews, disciplinary notes/memos, laborer counseling forms, execution improvement plans, wages increases and employment divorce information
Policy/Procedure Acknowledgements: laborer Handbook Acknowledgement, Arbitration Agreements, acknowledgement of company/department policies not included in the laborer handbook, and records of training
Additional Items: Personal Data Changes, attendance Records, Mandatory Licenses, urgency experience Information

There are a amount of items that should be kept detach from the General/Main file for a amount of reasons. Privacy is the main presuppose for this Data to be separated from the rest of the laborer file and this singular Data should strictly be on a need to know basis. The items that should be maintained independently are outlined below:

Voluntary Affirmative activity Form: This forms contains Data with regard to the ethnicity, disabled and veteran status of applicants. This Data cannot be used in production employment decisions and the applicant/employee may prefer to keep this Data as incommunicable as possible.
Medical Information: This Data can come in many forms and should be kept as confidential as possible. If you have a disabled laborer this Data is required to be kept in a detach file, and this is the best practice for all employees. Medical Data includes the following items; house Medical Leave ask forms & associated paperwork, return to work releases, Data about disabilities requiring chamber under the Americans with Disabilities Act (Ada), records that describe in any way to an employee's Medical history, advantage Enrollment Forms that may contain Medical Data on the laborer or their dependants and Workers compensation Claims & associated documents
I-9 Form: This form is required for all new employees and verifies the laborer is legally authorized to work in the United States. The government is entitled to audit and observe these forms. If audited you want to furnish the auditors the Data they need and no more. If you hand over an entire laborer file the auditor has the right to describe all things in the file, this throws the employees privacy out the window and could also open the door to additional questions and investigations.
Miscellaneous Information: anyone that does not directly describe to an employee's job execution or qualifications should not be included, such as; unsubstantiated comments or criticisms (Michele seems tired since becoming a mother) to comments associated to an employee's incommunicable life or any area that is protected such as their religion, political beliefs, ethnicity, etc.

It is important to remember that in many states, such as California, employees have the right to describe their laborer files and the last thing you want is a random document you didn't need in the file to come back and haunt you. A good rule to result is: If you don't want a judge or jury to see it, don't put it in the laborer file.

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