North Carolina Personnel File Sheet

State:
Multi-State
Control #:
US-AHI-252
Format:
Word; 
Rich Text
Instant download

Description

This AHI form is an employee personnel file sheet which includes any employee's bonus, raises, and transfers/promotions.

How to fill out North Carolina Personnel File Sheet?

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FAQ

To organize electronic files, you should create folders that clearly explain your organizational method. You can organize files by employee, in which case you'll have a folder with the employee's name that contains all of the related documents.

Here are some key steps to help you organize employees' personnel files in your organization:Determine which documents to store.Choose a filing method.Format your documents.Learn who can access the files.Create a file retention policy.Update the files as needed.

Whether you use paper, electronic files or both, consistency is the key to effective recordkeeping. For example, if your hiring records are sorted by employee name, organize payroll records the same way. Keep the same system across all types of records, and make sure your file folders have accurate, uniform names.

Employee files should be stored in a secure location and be kept strictly confidential. Access should be restricted to those with a legitimate need to know or as required by law. Several categories of records must be maintained according to specific requirements.

Records must be retained for a minimum of 5 years (13 NCAC 14B. 0610). Covered employers. All employers with minor employees under 18 years of age are subject to the recordkeeping requirements.

Effective File ManagementAvoid saving unnecessary documents.Follow a consistent method for naming your files and folders.Store related documents together, whatever their type.Separate ongoing work from completed work.Avoid overfilling folders.Organize documents by date.Make digital copies of paper documents.

The things to include in an employee's personnel file are:Job application, CV and cover letter.Education and past employment info.Role description.Job offer letter and employment contract.Emergency contact information.Training records.Payroll and benefits information (but not bank details)Performance appraisal forms.More items...?

Examples of items that should not be included in the personnel file are:Pre-employment records (with the exception of the application and resume)Monthly attendance transaction documents.Whistleblower complaints, notes generated from informal discrimination complaint investigations, Ombuds, or Campus Climate.More items...

The number one item that should not be kept in the employee's personnel file is medical information. Under California regulations, medical information should be kept separate from the personnel file to protect the employee's confidential information.

Personnel files usually contain documents that the employee has already reviewed and so he or she is familiar with their content. This includes documents such as job applications, performance evaluations, letters of recognition, training records, and forms that relate to transfers and promotion.

More info

Payroll Records · Full name · Home address · Occupation · Date of birth (for employees under 18) · Employment start date · Time of day and day of week the employee's ... No information is available for this page.In Public Records Law for North Carolina Local Governments, David Lawrence distinguishes between financial records and personnel records, ... Concerning access to public records, personnel files of employees, former employees, or applicants for employment maintained by a county are subject to ... If an employee is involuntarily terminated, his/her personnel records must be retained for one year from the date of termination. Item 8 - 31 ? North Carolina has a broad definition of public records.others can be found in IT Records, Legal Records, Personnel Records, and Public ... At least one superior court judge has held, in a civil suit against a state classified employee law enforcement officer who fatally shot a juvenile after a high ... However, if the temporary employee is an active member of the South Carolina Retirement System, the College must report this information to the System and must ... Personnel Forms - Required for all employees Application For Lay Employment W-4 2022 NC-4EZ Form (NC tax withholding short form) 403(b) Auto Enrollment ... The forms below are PDFs.Firearms Qualification Record · Report of Appointment Deputy Sheriff and Detention OfficerAnnual In-Service Training FAQs.

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North Carolina Personnel File Sheet