Competition and Markets Authority is using Delta eSourcing to run this tender exercise
| Notice Summary |
|---|
| Title: | GB-London: Board Effectiveness Review - CMA |
| Notice type: | Competitive Contract Notice |
| Authority: | Competition and Markets Authority |
| Nature of contract: | Not applicable |
| Procedure: | Not applicable |
| Short Description: | 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). |
| Published: | 08/09/2023 10:34 |
View Full Notice
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
3. Contract Type: Services
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: For more information about this opportunity, please visit the Delta eSourcing portal at:
https://www.delta-esourcing.com/tenders/UK-GB-London:-Board-Effectiveness-Review---CMA/2494ZYDCX3
To respond to this opportunity, please click here:
https://www.delta-esourcing.com/respond/2494ZYDCX3
TKR-202398-PRO-23830769
Suitable for VCO: No
Procedure Type:OPEN
Period of Work Start date: 11/10/2023
Period of Work End date: 31/03/2025
Is this a Framework Agreement?: no
View any Notice Addenda
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