Source: https://tendernation.io/opportunities/01a13c6f-b6db-7017-a34b-6a6d54b950d5/supply-of-external-director-service-for-ctrl-section-1-finance-plc

closed GB open procedure Suitable for SMEs

# Supply of External Director Service for CTRL Section 1 Finance plc

[DfTc - Department for Transport](https://tendernation.io/buyers/dftc-department-for-transport)

Estimated value

Not stated

Published

14 Dec 2021

Deadline

Closed

14 Jan 2022

## Who can bid

- Buyer says suitable for SMEs

    The buyer ticked “suitable for SMEs” on the notice. Anyone can still bid.
- Open procedure

    Anyone can submit a full tender; there is no shortlisting stage.

[More contracts for small businesses and VCSEs](https://tendernation.io/opportunities/for-small-businesses)

## About this tender

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:

- Review and approve the annual accounts of CTRL Section 1 Finance plc
- Attend the annual board meeting to sign the Company's accounts (typically in the third week of May)
- Participate in the Annual General Meeting of the Company (usually in July) and
- Ensure that the Company has all the relevant and current information required to complete the annual Companies House return ahead of the deadline.
- 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 [dft.app.jaggaer.com/web/login.html](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.

Read full description

## CPV classification

Accounting services

Source

Contracts Finder (UK)

[View official notice](https://www.contractsfinder.service.gov.uk/notice/56c9e179-0c8f-44b5-97db-b93ef8114c8f)

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