Track 3: Compliance & Cash Self-Assessment

Someone here is clearly responsible for keeping track of the rules that apply to us, and reviews them on a set schedule rather than when something goes wrong.

Our employment paperwork is current: everyone has a written contract, and our policies reflect this year's rules rather than the ones we set up under.

We know exactly what personal data we hold, why we hold it and where it lives, and we could answer a customer's question about it without a scramble.

We meet the waste and environmental duties that apply to a business our size, and we keep the paperwork that shows it.

No single customer accounts for so much of our revenue that losing them would put the business at risk.

We can see at least twelve weeks ahead on cash, and we keep that view up to date.

We have clear payment terms and a routine for chasing late invoices, and we know how long customers actually take to pay us.