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Document retention periods for European funded projects

Published : 21/03/22 | Categories: Information & support |

Organisations delivering European funded projects are required to maintain adequate project records and make them available to the Welsh Government and to auditors when requested. As we are approaching the end of the European Structural and Investment Fund programmes in Wales, we have gathered all the key dates and information that is currently available about the document retention periods across all three funding programmes since 2000.

The previous two programmes have been closed and the document destruction dates are included in the tables below.

 

2000-2006 EUROPEAN STRUCTURAL FUND AND COMMUNITY INITIATIVE PROGRAMMES

Programmes and Community Initiatives supported by the European Regional Development Fund (ERDF) Document Retention Period
URBAN II 25 February 2014
INTERREG IIIA 7 April 2016
Objective 2 & Objective 2 Transitional 10 December 2016
Objective 1 30 April 2017

 

Programmes supported by the European Social Fund (ESF) Document Retention Period
Objective 1 2 June 2017
Objective 3 9 October 2017

 

Programme supported by the Financial Instruments for Fisheries Guidance (FIFG) Document Retention Period
Objective 1 1 July 2017

 

Programmes and Community Initiatives supported by the European Agricultural Guidance and Guarantee Fund (EAGGF) Document Retention Period
LEADER+ 18 November 2014
Objective 1 30 September 2017

 

 

2007-2013 EU STRUCUTRAL FUNDS PROGRAMMES

Programme Document Retention Period
East Wales European Regional Development Fund (ERDF) Regional Competitiveness and Employment 21 August 2022
East Wales European Social Fund (ESF) Regional Competitiveness and Employment 2 April 2023
West Wales and the Valleys ESF Convergence 3 June 2023
West Wales and the Valleys ERDF Convergence 24 September 2024

 

2014 – 2020 STRUCUTRAL FUNDS PROGRAMMES

Unlike in the previous programmes, retention periods are no longer linked to the programme closure process, which means that average retention periods will reduce to between 5 and 10 years from the date that a project declares expenditure to WEFO or, if applicable, to an Intermediate Body (such as WCVA, for those organisations that receive funding from the Active Inclusion or Social Business Growth Funds). This means retention until at least 2027, but as WEFO guidance states, beneficiaries must retain all documents until WEFO advises otherwise.

If you are currently delivering an EU Structural Funds project, please refer to WEFO’s best practice guidance for further details on preparing for project closure.

3-SET has also produced a project closure online module which is available for free on the Knowledge Hub.

If you have any questions about the document retention periods or project closure, please contact 3-SET on 3set@wcva.cymru.

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