Greatwell Homes: GB-Wellingborough: Provision of Governance Services

  Greatwell Homes is using Delta eSourcing to run this tender exercise

Notice Summary
Title: GB-Wellingborough: Provision of Governance Services
Notice type: Competitive Contract Notice
Authority: Greatwell Homes
Nature of contract: Not applicable
Procedure: Not applicable
Short Description: Greatwell Homes is looking for a consultancy that can provide us with a comprehensive range of independent, robust and compliant governance service which supports our overall approach to effective governance. The successful consultancy appointed will have to: - Carry out the 3-year independent review of governance, including Board and Committee remit and structure, as specified in the NHF Code of Governance 2015. - Provide support for the annual review of Board effectiveness including annual appraisals, skills assessments against our matrix, identifying skills gaps and developing collective and individual training and development plans for Members. - Review and simplify the Governance and Delegations Framework ensuring it complies with regulatory standards. - Provision of ad-hoc support and guidance as and when required.Greatwell Homes is looking for a consultancy that can provide us with a comprehensive range of independent, robust and compliant governance service which supports our overall approach to effective governance. The successful consultancy appointed will have to: Carry out the 3-year independent review of governance, including Board and Committee remit and structure, as specified in the NHF Code of Governance 2015; Provide support for the annual review of Board effectiveness including annual appraisals, skills assessments against our matrix, identifying skills gaps and developing collective and individual training and development plans for Members; Review and simplify the Governance and Delegations Framework ensuring it complies with regulatory standards; Provision of ad-hoc support and guidance as and when required. The client-side lead for this contract will be Martin Wheatley, Chair of Remuneration and Selection Committee. In addition, the supplier will be required to liaise with and provide advice and support to the Chair, CEO and Company Secretary. Contract Requirements: The successful provider will be expected to enter into the Contract to provide Governance Services: In submitting a tender for the proposed contract you are deemed to have accepted entering into a contract; The term of the contract will be for an initial 36-month with the option to extend for a further 12 months; Transparent billing over the period of the contract with quarterly itemised invoicing showing total cost broken down of lease, maintenance, software and all consumables – a ‘no hidden cost’ approach; A detailed, concise Service Level Agreement (SLA) in plain English. The Key Requirements, Aims, Objectives and Outcomes: Carry out the 3-year independent review of our governance arrangements, as specified in the NHF Code of Governance 2015. To specifically consider Board effectiveness and how they conduct their business to ensure best practice, and that documentation is compliant with the latest legislation and regulations. SEE INVITATION TO TENDER FOR DETAIL
Published: 27/10/2020 15:57
Please note that the deadline for response to this opportunity has passed. However, you can still register or log-into the Delta eSourcing solution to prepare your Supplier Profile for future opportunities.

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Competitive Contract Notice

1. Title: GB-Wellingborough: Provision of Governance Services
2. Awarding Authority:
    Greatwell Homes
    Floor 5, 12 Sheep Street, Wellingborough, NN8 1BL, United Kingdom
    Tel. 01933 234457, Email: Karen.Willoughby@greatwellhomes.org.uk, URL: https://greatwellhomes.org.uk
    Contact: Karen Willoughby, Attn: Karen Willoughby
3. Contract Type: Services
      Sub Type: Other services.

4. Description: Corporate governance rating services. Greatwell Homes is looking for a consultancy that can provide us with a comprehensive range of independent, robust and compliant governance service which supports our overall approach to effective governance. The successful consultancy appointed will have to:
- Carry out the 3-year independent review of governance, including Board and Committee remit and structure, as specified in the NHF Code of Governance 2015.
- Provide support for the annual review of Board effectiveness including annual appraisals, skills assessments against our matrix, identifying skills gaps and developing collective and individual training and development plans for Members.
- Review and simplify the Governance and Delegations Framework ensuring it complies with regulatory standards.
- Provision of ad-hoc support and guidance as and when required.Greatwell Homes is looking for a consultancy that can provide us with a comprehensive range of independent, robust and compliant governance service which supports our overall approach to effective governance. The successful consultancy appointed will have to: Carry out the 3-year independent review of governance, including Board and Committee remit and structure, as specified in the NHF Code of Governance 2015; Provide support for the annual review of Board effectiveness including annual appraisals, skills assessments against our matrix, identifying skills gaps and developing collective and individual training and development plans for Members; Review and simplify the Governance and Delegations Framework ensuring it complies with regulatory standards; Provision of ad-hoc support and guidance as and when required. The client-side lead for this contract will be Martin Wheatley, Chair of Remuneration and Selection Committee. In addition, the supplier will be required to liaise with and provide advice and support to the Chair, CEO and Company Secretary.
Contract Requirements: The successful provider will be expected to enter into the Contract to provide Governance Services: In submitting a tender for the proposed contract you are deemed to have accepted entering into a contract; The term of the contract will be for an initial 36-month with the option to extend for a further 12 months; Transparent billing over the period of the contract with quarterly itemised invoicing showing total cost broken down of lease, maintenance, software and all consumables – a ‘no hidden cost’ approach; A detailed, concise Service Level Agreement (SLA) in plain English.
The Key Requirements, Aims, Objectives and Outcomes: Carry out the 3-year independent review of our governance arrangements, as specified in the NHF Code of Governance 2015. To specifically consider Board effectiveness and how they conduct their business to ensure best practice, and that documentation is compliant with the latest legislation and regulations.
SEE INVITATION TO TENDER FOR DETAIL
5. CPV Codes:
   79212110 - Corporate governance rating services.

6. NUTS Codes :
   UKF2 - Leicestershire, Rutland and Northamptonshire

7. Main Site or Location of Works, Main Place of Delivery or Main Place of Performance: Leicestershire, Rutland and Northamptonshire,
8. Reference Attributed by the Awarding Authority:
9. Estimated Value of Requirement: Category J: 25K to 50K
Currency: GBP
10. Deadline for Expression of Interest: 27/11/2020 14:00:00
11. Address to which they must be sent:
    https://greatwellhomes.org.uk
   
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-Wellingborough:-Provision-of-Governance-Services/TMQA386N6T

To respond to this opportunity, please click here:
https://www.delta-esourcing.com/respond/TMQA386N6T
TKR-20201027-PRO-17284391
Suitable for VCO: No
Procedure Type:OPEN
Period of Work Start date: 01/04/2021
Period of Work End date: 31/03/2024
Is this a Framework Agreement?: no

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Competitive Contract Award Notice

Associated Parent Notice
CompetitiveContractNotice - GB-Wellingborough: Provision of Governance Services
1. Title: GB-Wellingborough: Provision of Governance Services
2. Awarding Authority:
    Greatwell Homes
    Floor 5, 12 Sheep Street, Wellingborough, NN8 1BL, United Kingdom
    Tel. 01933 234457, Email: Karen.Willoughby@greatwellhomes.org.uk, URL: https://greatwellhomes.org.uk
    Contact: Karen Willoughby, Attn: Karen Willoughby
3. Contract Type: Services
      Sub Type: Other services.

4. Description: Corporate governance rating services. Greatwell Homes is looking for a consultancy that can provide us with a comprehensive range of independent, robust and compliant governance service which supports our overall approach to effective governance. The successful consultancy appointed will have to:
- Carry out the 3-year independent review of governance, including Board and Committee remit and structure, as specified in the NHF Code of Governance 2015.
- Provide support for the annual review of Board effectiveness including annual appraisals, skills assessments against our matrix, identifying skills gaps and developing collective and individual training and development plans for Members.
- Review and simplify the Governance and Delegations Framework ensuring it complies with regulatory standards.
- Provision of ad-hoc support and guidance as and when required.Greatwell Homes is looking for a consultancy that can provide us with a comprehensive range of independent, robust and compliant governance service which supports our overall approach to effective governance. The successful consultancy appointed will have to: Carry out the 3-year independent review of governance, including Board and Committee remit and structure, as specified in the NHF Code of Governance 2015; Provide support for the annual review of Board effectiveness including annual appraisals, skills assessments against our matrix, identifying skills gaps and developing collective and individual training and development plans for Members; Review and simplify the Governance and Delegations Framework ensuring it complies with regulatory standards; Provision of ad-hoc support and guidance as and when required. The client-side lead for this contract will be Martin Wheatley, Chair of Remuneration and Selection Committee. In addition, the supplier will be required to liaise with and provide advice and support to the Chair, CEO and Company Secretary.
Contract Requirements: The successful provider will be expected to enter into the Contract to provide Governance Services: In submitting a tender for the proposed contract you are deemed to have accepted entering into a contract; The term of the contract will be for an initial 36-month with the option to extend for a further 12 months; Transparent billing over the period of the contract with quarterly itemised invoicing showing total cost broken down of lease, maintenance, software and all consumables – a ‘no hidden cost’ approach; A detailed, concise Service Level Agreement (SLA) in plain English.
The Key Requirements, Aims, Objectives and Outcomes: Carry out the 3-year independent review of our governance arrangements, as specified in the NHF Code of Governance 2015. To specifically consider Board effectiveness and how they conduct their business to ensure best practice, and that documentation is compliant with the latest legislation and regulations.
SEE INVITATION TO TENDER FOR DETAIL
5. CPV Codes:
   79212110 - Corporate governance rating services.

6. NUTS Codes :
   UKF2 - Leicestershire, Rutland and Northamptonshire

7. Main Site or Location of Works, Main Place of Delivery or Main Place of Performance: Leicestershire, Rutland and Northamptonshire,
8. Reference Attributed by the Awarding Authority:
9. Awarded to:

    Altair Consultancy and Advisory Service
    National ID: 07463003, Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA, United Kingdom
    Tel. 07810627062, Email: tina.sokhal@altairltd.co.uk
    Contact: Tina Sokhal, Attn: Tina Sokhal
Value Cost: 29,925
Is Awardee likely to subcontract?: No Awarded to SME?: Yes
10. Date of Contract Award: 28/01/2021
11. Number of Tenders Received: 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=565361216
TKR-2021129-PRO-17712309
Suitable for VCO: No
Procedure Type:OPEN
Period of Work Start date: 01/04/2021
Period of Work End date: 31/03/2024