Published date: 14 December 2021

Closed opportunity - This means that the contract is currently closed. The buying department may be considering suppliers that have already applied, or no suitable offers were made.


Closing: 14 January 2022, 6pm

Contract summary

Industry

  • Accounting services - 79211000

  • Accounting review services - 79212500

Location of contract

East of England, London, South East

Value of contract

£0 to £25,000

Procurement reference

tender_294047/1022664

Published date

14 December 2021

Closing date

14 January 2022

Closing time

6pm

Contract start date

1 February 2022

Contract end date

3 February 2025

Contract type

Service contract

Procedure type

Open procedure (below threshold)

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

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

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

No

Description

On behalf of CTRL Section 1 Finance plc, the Department for Transport (DfT) invites proposals for the supply of an external director to CTRL Section 1 Finance plc. This contract will be subject to the Annex 1, Corporate Administration Agreement (enclosed with the tender invitation pack accessible via DfT's e-sourcing portal).

The Company is seeking to appoint a supplier who is able to provide the services of an independent external director to the company for a period of 3 years with the option to extend for a further two years.

The activities to be preformed by the appointed Director shall include:
a) Review and approve the annual accounts of CTRL Section 1 Finance plc
b) Attend the annual board meeting to sign the Company's accounts (typically in the third week of May)
c) Participate in the Annual General Meeting of the Company (usually in July) and
d) Ensure that the Company has all the relevant and current information required to complete the annual Companies House return ahead of the deadline.
e) Provide an independent perspective and professional experience as a member of the company's Board

To access to ITT pack and submit a bid, suppliers will be required to register to DfT's e-sourcing portal https://dft.app.jaggaer.com/web/login.html
Bid submission deadline = 14/01/2022

More information

Links

Additional text

Suppliers are requried to register to DfT's e-procuring portal to access the ITT pack and submit a bid.

About the buyer

Contact name

DfT on behalf of CTRL Section 1 Finance plc

Address

Great Minster House
London
SW1P 4DR
England

Email

DfTProcurement@dft.gov.uk