Ordnance Survey is using Delta eSourcing to run this tender exercise
| Notice Summary |
|---|
| Title: | GB-Southampton: Board Evaluation |
| Notice type: | Competitive Contract Notice |
| Authority: | Ordnance Survey |
| Nature of contract: | Not applicable |
| Procedure: | Not applicable |
| Short Description: | In accordance with the Shareholder Framework Document, the Chair should ensure that there are regular internal and external reviews of Board performance and composition, with an externally facilitated Board evaluation at least every three years. In addition, the UK Corporate Governance Code states that there should be a formal and rigorous annual evaluation of the performance of the board, its committees, the chair and individual directors and that the chair should consider having a regular externally facilitated board evaluation. The annual evaluation of the board should consider its composition, diversity and how effectively members work together to achieve objectives. Individual evaluation should demonstrate whether each director continues to contribute effectively. The Board completed an internal self-assessment review during 2021, and now wish to complete an externally facilitated review of the Board during 2022. |
| Published: | 30/03/2022 10:46 |
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1. Title: GB-Southampton: Board Evaluation
2. Awarding Authority:
Ordnance Survey Ltd
Explorer House, Adanac Drive, Southampton, SO16 0AS, United Kingdom
Tel. 02380 055070, Email: steve.douch@os.uk, URL: www.ordnancesurvey.co.uk
Contact: Steve Douch, Attn: Steve Douch
3. Contract Type: Services
Sub Type: Management consultant services and related services.
4. Description: Business and management consultancy services. In accordance with the Shareholder Framework Document, the Chair should ensure that there are regular internal and external reviews of Board performance and composition, with an externally facilitated Board evaluation at least every three years.
In addition, the UK Corporate Governance Code states that there should be a formal and rigorous annual evaluation of the performance of the board, its committees, the chair and individual directors and that the chair should consider having a regular externally facilitated board evaluation. The annual evaluation of the board should consider its composition, diversity and how effectively members work together to achieve objectives. Individual evaluation should demonstrate whether each director continues to contribute effectively.
The Board completed an internal self-assessment review during 2021, and now wish to complete an externally facilitated review of the Board during 2022.
5. CPV Codes:
79410000 - Business and management consultancy services.
6. NUTS Codes :
UKJ32 - Southampton
7. Main Site or Location of Works, Main Place of Delivery or Main Place of Performance: Southampton,
8. Reference Attributed by the Awarding Authority: BS2376.2022
9. Estimated Value of Requirement: Category J: 25K to 50K
Currency: GBP
10. Deadline for Expression of Interest: 13/04/2022 17:00:00
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.
For more information about this opportunity, please visit the Delta eSourcing portal at:
https://www.delta-esourcing.com/tenders/UK-GB-Southampton:-Board-Evaluation/72T6P9F9ZB
To respond to this opportunity, please click here:
https://www.delta-esourcing.com/respond/72T6P9F9ZB
TKR-2022330-PRO-19881552
Suitable for VCO: No
Procedure Type:OPEN
Period of Work Start date: 01/05/2022
Period of Work End date: 30/06/2022
Is this a Framework Agreement?: no