Competition and Markets Authority: GB-London: Board Effectiveness Review - CMA

Competitive Contract Notice Addendum

Associated Parent Notice
CompetitiveContractNotice - GB-London: Board Effectiveness Review - CMA
1. Title: GB-London: Board Effectiveness Review - CMA
2. Awarding Authority:
    Competition and Markets Authority
    The Cabot, Canary Wharf, London, E14 4QZ, United Kingdom
    Tel. +447827776112, Email: Jon.lloyd@cma.gov.uk
    Contact: Jon Lloyd, Attn: Jon Lloyd
      Sub Type: Management consultant services and related services.

4. Description: Business and management consultancy and related services. Business and management consultancy services. General management consultancy services. Human resources management consultancy services. Production management consultancy services. Performance review services. The CMA Board Rules of Procedure provides that the Chair should ‘ensure that a Board effectiveness review is performed annually, with independent input at least every three years, and that results are acted upon’.

The review will cover the CMA’s Board, its Audit and Risk Assurance Committee (ARAC), Remunerations Committee (RemCo), Nominations Committee (NomCo) and Subsidy Advice Committee (SAU). The review will not cover the CMA’s Open Banking Committee.

The review should be in three stages, as part of one journey for the evolving Board:

1.An initial high-level review of the effectiveness of the current Board and its Committees to provide some learnings for a new Board to address in its development (Autumn 23).

2.A workshop for the new Board to go through the lessons from the initial review and create any relevant action plan for improvement (likely Q2 24)

3.A fuller review of the new Board and its Committees’ effectiveness once they have been operating for a period – exact terms of reference to be informed by the initial review (at least 6 months in as a new Board).
5. CPV Codes:
   79400000 - Business and management consultancy and related services.
   79410000 - Business and management consultancy services.
   79411000 - General management consultancy services.
   79414000 - Human resources management consultancy services.
   79415000 - Production management consultancy services.
   79313000 - Performance review services.

6. NUTS Codes :
   UK - UNITED KINGDOM

7. Main Site or Location of Works, Main Place of Delivery or Main Place of Performance: UNITED KINGDOM,
8. Reference Attributed by the Awarding Authority: PROC-654-2023
9. Estimated Value of Requirement: Category I: 50K to 100K
Currency: GBP
10. Deadline for Expression of Interest: 22/09/2023 12:00:00
11. Address to which they must be sent:
   Not Provided
   
12. Other Information:
Other Information: The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement.
To view this notice, please click here:
https://www.delta-esourcing.com/delta/viewNotice.html?noticeId=808882773

13. Description of Amendment / Addition: The notice has been updated in include SME's. TKR-2023913-PRO-23865716

Suitable for VCO: No
Procedure Type:OPEN
Period of Work Start date: 11/10/2023
Period of Work End date: 31/03/2025



Complementary Information
Funding:
Is this a Framework Agreement?: no