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Board Effectiveness Review

发布时间	所属地区	所属机构	语言
2024年06月19日	--	--	英语 (English) 中文

Published date: 19 June 2024

Last edited date: 24 June 2024

Open opportunity - This means that the contract is currently active, and the buying department is looking for potential suppliers to fulfil the contract.

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Contract summary

Industry

Research and development services and related consultancy services - 73000000

Performance review services - 79313000

Location of contract

CA24 3HU

Value of contract

£200,000 to £300,000

Procurement reference

CF-0152400D4L000000iAvzUAE

Published date

19 June 2024

Closing date

22 July 2024

Closing time

12pm

Contract start date

2 September 2024

Contract end date

2 September 2027

Contract type

Service contract

Procedure type

Open procedure (above threshold)

What is an open procedure (above threshold)?

Any interested supplier may submit a tender in response to an opportunity notice.

This procedure can be used for procurements above the relevant contract value threshold.

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

Description

The UK Corporate Governance Code (the "Code") requires that boards undertake a formal and rigorous review of their performance, the performance of their committees, chair, and individual directors, on an annual basis. Whilst, as a body corporate governed through the Energy Act 2004, the Nuclear Decommissioning Authority (NDA) is not subject to the requirements of the Code, the NDA and its group companies are required by HM Government (HMG) to comply with the Code insofar as it is practicable.

The NDA group is made up of the NDA, an executive non-departmental public body, and four operating companies:
• Sellafield Ltd
• Nuclear Restorations Services Ltd
• Nuclear Waste Services Ltd
• Nuclear Transport Solutions Ltd

The NDA wishes to retain a supplier to support the delivery of performance reviews for the NDA Board and the boards of each of its four operating companies. The reviews will not only have to be carried out in line with best practice corporate governance but also the HMG guidance document "Board effectiveness reviews: principles and resources for arm's-length bodies and sponsoring departments". Key takeaways from the HMG guidance are to focus on both outcomes and behaviours, and delivering a robust review which picks up public sector themes such as Managing Public Money and views from sponsoring departments.

The NDA wants a common approach to be taken across the group on performance reviews, and therefore one provider to provide broadly the same standardised reviews. In line with good governance this will include one externally facilitated review of each group board within a three-year cycle, starting in the financial year 1 April 2024 to 31 March 2025 (FY 2024/25). We expect the same provider will support the intervening internally led reviews by providing similar performance review survey materials allowing for comparison year on year as part of the three-year cycle. The contract offered is therefore for a period of three years. The total contract value for this project will be between £200,000-£300,000.

Further information can be found by registering at https://one-nda.force.com/s/Welcome