Supply of External Director Service for CTRL Section 1 Finance plc
key details
| Status | active |
|---|---|
| Category (CPV) | 79211000 +1 more |
| Region | East of England, London, South East |
| Deadline | 14 Jan 2022 |
| Contract start | 1 Feb 2022 |
| Contract end | 3 Feb 2025 |
| Procedure | open |
| SME suitable | Yes |
| OCID | ocds-b5fd17-56c9e179-0c8f-44b5-97db-b93ef8114c8f |
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
Additional information:
Suppliers are requried to register to DfT's e-procuring portal to access the ITT pack and submit a bid.
documents
- https://dft.app.jaggaer.com/web/login.html
- https://www.contractsfinder.service.gov.uk/Notice/c5e9761f-7356-4a69-801e-0930af34363f , tenderNotice
Documents are linked, not mirrored. They are served by the publishing authority and may require registration.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 14 Dec 2021 | Tender (tender) | · | c5e9761f-7356-4a69-801e-0930af34363f-493731 |
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source
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