{ "tag": [ "compiled" ], "id": "ocds-h6vhtk-028f2e-2025-12-04T16:05:36Z", "date": "2025-12-04T16:05:36Z", "ocid": "ocds-h6vhtk-028f2e", "description": "To view this notice, please click here: https://www.delta-esourcing.com/delta/viewNotice.html?noticeId=999028390 GO Reference: GO-2025124-PRO-33562740", "initiationType": "tender", "tender": { "id": "ocds-h6vhtk-028f2e", "legalBasis": { "id": "32014L0024", "scheme": "CELEX" }, "title": "External Audit & Taxation Services", "status": "complete", "classification": { "scheme": "CPV", "id": "79212000", "description": "Auditing services" }, "mainProcurementCategory": "services", "description": "MSV Housing are currently looking to source an advisor to provide External Audit & Taxation Services on a 1 year with an option for a further 3 x 1 year based on satisfactory performance. We will utilise the Crown Commercial Services - Audit & Assurances Services", "value": { "amount": 500000000, "currency": "GBP" }, "lotDetails": { "maximumLotsAwardedPerSupplier": 4 }, "lots": [ { "id": "1", "title": "Internal Audit & Assurance", "description": "MSV Housing are currently looking to source an advisor to provide External Audit & Taxation Services on a 1 year with an option for a further 3 x 1 year based on satisfactory performance. 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intelligence techniques * Financial irregularity investigations * Investigation of non-financial irregularities, including but not limited to, regulatory breaches and misconduct * Investigation of suspected fraud, bribery or corruption allegations made through all established reporting routes, including whistleblowers and digital analytics * Forensic extraction and review of structured digital evidence including but not limited to email data * Forensic extraction and review of unstructured digital evidence including but not limited to social media postings and data held in audio and video formats * Support with the delivery of criminal investigations in line with investigatory legal powers, including the Criminal Procedures andv Investigations Act and the Police and Criminal Evidence Act * Expert witness services including but not limited to offering the services of individuals who have previously acted as an expert witness * Use of data analytical technology tools and techniques to 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environmental, sustainability and workforce reporting * Compliance monitoring and risk management * Grant funding assurance including but not limited to programme reviews and impact assessments * Independent assurance reviews including special purpose reviews and investigations * Regulatory reporting * Service auditor reports including but not limited to international standard on assurance engagements (ISAE) 3402 standards * Social responsibility including but not limited to modern slavery audits * Third party risk management including but not limited to supply chain and contract assurance * Well led governance reviews * Workforce audit services including but not limited to temporary, fixed term or permanent staffing (clinical and non-clinical", "awardCriteria": { "criteria": [ { "name": "Quality", "type": "quality", "description": "70" }, { "type": "price", "description": "30" }, { "name": "Quality", "type": "quality", "description": "70%" }, { "type": "price", "description": "30%" } ] }, "value": { "amount": 100000000, "currency": "GBP" }, "contractPeriod": { "durationInDays": 1440 }, "hasRenewal": false, "submissionTerms": { "variantPolicy": "notAllowed" }, "hasOptions": false, "status": "cancelled" } ], "items": [ { "id": "1", "additionalClassifications": [ { "scheme": "CPV", "id": "79212000", "description": "Auditing services" } ], "deliveryAddresses": [ { "region": "UK" }, { "region": "UK" }, { "region": "UKN0" }, { "region": "UK" }, { "region": "UKD" }, { "region": "UKD" } ], "relatedLot": "1", "deliveryLocation": { "description": "NORTH WEST (ENGLAND)" } }, { "id": "2", "additionalClassifications": [ { "scheme": "CPV", "id": "66113000", "description": "Credit granting services" }, { "scheme": "CPV", "id": "66113100", "description": "Micro-credit granting services" }, { "scheme": "CPV", "id": "66151000", "description": "Financial market operational services" }, { "scheme": "CPV", "id": "66152000", "description": "Financial market regulatory services" }, { 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"scheme": "CPV", "id": "72225000", "description": "System quality assurance assessment and review services" }, { "scheme": "CPV", "id": "72810000", "description": "Computer audit services" }, { "scheme": "CPV", "id": "75211200", "description": "Foreign economic-aid-related services" }, { "scheme": "CPV", "id": "79200000", "description": "Accounting, auditing and fiscal services" }, { "scheme": "CPV", "id": "79210000", "description": "Accounting and auditing services" }, { "scheme": "CPV", "id": "79212000", "description": "Auditing services" }, { "scheme": "CPV", "id": "79212100", "description": "Financial auditing services" }, { "scheme": "CPV", "id": "79212110", "description": "Corporate governance rating services" }, { "scheme": "CPV", "id": "79212400", "description": "Fraud audit services" }, { "scheme": "CPV", "id": "79311410", "description": "Economic impact assessment" }, { "scheme": "CPV", "id": "79313000", "description": "Performance review services" }, { "scheme": "CPV", "id": "90714000", "description": "Environmental auditing" }, { "scheme": "CPV", "id": "90714200", "description": "Corporate environmental auditing services" }, { "scheme": "CPV", "id": "90714300", "description": "Sectoral environmental auditing services" }, { "scheme": "CPV", "id": "90714400", "description": "Activity specific environmental auditing services" } ], "deliveryAddresses": [ { "region": "UK" }, { "region": "UK" } ], "relatedLot": "4" } ], "submissionMethod": [ "electronicSubmission", "written" ], "submissionMethodDetails": "https://crowncommercialservice.bravosolution.co.uk", "selectionCriteria": { "criteria": [ { "type": "suitability", "description": "Candidates will be assessed in accordance with Section 5 of the 2015 Public Contract Regulations (implementing the directive) on the basis of information provided in response to an invitation to tender (ITT) registering for access.", "appliesTo": [ "supplier" ] } ] }, "documents": [ { "id": "economic", "documentType": "economicSelectionCriteria" }, { "id": "technical", "documentType": "technicalSelectionCriteria" } ], "procurementMethod": "selective", "procurementMethodDetails": "Restricted procedure", "techniques": { "hasFrameworkAgreement": true }, "coveredBy": [ "GPA" ], "tenderPeriod": { "endDate": "2021-03-12T12:00:00Z" }, "submissionTerms": { "languages": [ "en" ], "bidValidityPeriod": { "durationInDays": 180 } }, "awardPeriod": { "startDate": "2021-03-12T12:01:00Z" }, "bidOpening": { "date": "2021-03-12T12:01:00Z" }, "hasRecurrence": false, "reviewDetails": "MSV Housing will conduct itself in accordance with the Public Contracts Regulations 2015 and will observe a ten (10) day standstill period before entering into the proposed contract." }, "parties": [ { "id": "GB-FTS-575", "name": "The Minister for the Cabinet Office acting through Crown Commercial Service", "identifier": { "legalName": "The Minister for the Cabinet Office acting through Crown Commercial Service" }, "address": { "streetAddress": "9th Floor, The Capital, Old Hall Street", "locality": "Liverpool", "region": "UK", "postalCode": "L3 9PP", "countryName": "United Kingdom" }, "contactPoint": { "telephone": "+44 3150103503", "email": "supplier@crowncommercial.gov.uk", "url": "https://crowncommercialservice.bravosolution.co.uk" }, "roles": [ "buyer", "centralPurchasingBody" ], "details": { "url": "https://www.gov.uk/ccs", "classifications": [ { "id": "MINISTRY", "scheme": "TED_CA_TYPE", "description": "Ministry or any other national or federal authority, including their regional or local subdivisions" }, { "id": "01", "scheme": "COFOG", "description": "General public services" } ] }, "additionalContactPoints": [ { "telephone": "+44 3450103503", "email": "supplier@crowncommercial.gov.uk" } ] }, { "id": "GB-FTS-28014", "name": "Leicestershire Partnership NHS Trust (360 Assurance)", "identifier": { "legalName": "Leicestershire Partnership NHS Trust (360 Assurance)", "id": "N/A" }, "address": { "locality": "170 Penn Lloyd Building - Finance County Hall", "region": "UK", "postalCode": "LE3 8TH", "countryName": "United Kingdom" }, "roles": [ "supplier" ], "details": { "scale": "large" } }, { "id": "GB-FTS-28015", "name": "ASM (B) LTD", "identifier": { "legalName": "ASM (B) LTD", "id": "NI055558" }, "address": { "streetAddress": "Glendinning House 6 Murray Street Belfast BT1 6DN", "locality": "Belfast", "region": "UK", "postalCode": "BT1 6DN", "countryName": "United Kingdom" }, "roles": [ "supplier" ], "details": { "scale": "sme" } }, { "id": "GB-FTS-28016", "name": "Leicestershire Partnership NHS Trust (360 Assurance)", "identifier": { "legalName": "Leicestershire Partnership NHS Trust (360 Assurance)", "id": "N/A" }, "address": { "streetAddress": "170 Penn Lloyd Building - Finance County Hall Leicester LE3 8TH", "locality": "Leicester", "region": "UK", "postalCode": "LE3 8TH", "countryName": "United Kingdom" }, "roles": [ "supplier" ], "details": { "scale": "large" } }, { "id": "GB-FTS-28017", "name": "Agilia Infrastructure Partners Limited", "identifier": { "legalName": "Agilia Infrastructure Partners Limited", "id": "09641170" }, "address": { "streetAddress": "Office No 26, Unit 1 Stephenson Court, Skippers Lane Industrial Estate", "locality": "Middlesbrough", "region": "UK", "postalCode": "TS6 6UT", "countryName": "United Kingdom" }, "roles": [ "supplier" ], "details": { "scale": "sme" } }, { "id": "GB-FTS-3754", "name": "The Minister for the Cabinet Office acting through Crown Commercial Service", "identifier": { "legalName": "The Minister for the Cabinet Office acting through Crown Commercial Service" }, "address": { "streetAddress": "The Capital Building, Old Hall Street", "locality": "Liverpool", "postalCode": "L3 9PP", "countryName": "United Kingdom" }, "contactPoint": { "telephone": "+44 3450103503", "email": "supplier@crowncommercial.gov.uk" }, "roles": [ "reviewBody" ] }, { "id": "GB-FTS-14372", "name": "University of Ulster", "identifier": { "legalName": "University of Ulster" }, "address": { "streetAddress": "Block X Room X031, Cromore Road", "locality": "Coleraine", "region": "UKN0", "postalCode": "BT52 1SA", "countryName": "United Kingdom" }, "contactPoint": { "telephone": "+44 2870124515", "email": "a.todd@ulster.ac.uk" }, "roles": [ "buyer" ], "details": { "url": "http://www.ulster.ac.uk", "classifications": [ { "id": "BODY_PUBLIC", "scheme": "TED_CA_TYPE", "description": "Body governed by public law" }, { "id": "09", "scheme": "COFOG", "description": "Education" } ] } }, { "id": "GB-FTS-63329", "name": "Deloitte (NI) Limited", "identifier": { "legalName": "Deloitte (NI) Limited" }, "address": { "streetAddress": "27-45 Great Victoria Street, Lincoln Building", "locality": "Belfast", "region": "UKN0", "postalCode": "BT2 7SL", "countryName": "United Kingdom" }, "roles": [ "supplier" ], "details": { "scale": "large" } }, { "id": "GB-FTS-1401", "name": "High Court of Justice in Northern Ireland", "identifier": { "legalName": "High Court of Justice in Northern Ireland" }, "address": { "streetAddress": "Royal Courts of Justice, Chichester Street", "locality": "Belfast", "postalCode": "BT1 3JY", "countryName": "United Kingdom" }, "roles": [ "reviewBody" ] }, { "id": "GB-FTS-105943", "name": "British Business Bank", "identifier": { "legalName": "British Business Bank" }, "address": { "streetAddress": "Steel, West Street", "locality": "Sheffield", "region": "UK", "postalCode": "S1 2GQ", "countryName": "United Kingdom" }, "contactPoint": { "name": "Leila Bradshaw", "telephone": "+44 1142062131", "email": "procurement@british-business-bank.co.uk" }, "roles": [ "buyer" ], "details": { "url": "https://www.british-business-bank.co.uk/", "classifications": [ { "id": "BODY_PUBLIC", "scheme": "TED_CA_TYPE", "description": "Body governed by public law" }, { "id": "04", "scheme": "COFOG", "description": "Economic affairs" } ] } }, { "id": "GB-FTS-105944", "name": "RSM UK Risk Assurance Services LLP", "identifier": { "legalName": "RSM UK Risk Assurance Services LLP", "id": "OC389499" }, "address": { "streetAddress": "6th Floor, 25 Farringdon Street", "locality": "London", "region": "UK", "postalCode": "EC4A 4AB", "countryName": "United Kingdom" }, "contactPoint": { "telephone": "+44 1142062131" }, "roles": [ "supplier" ], "details": { "scale": "large" } }, { "id": "GB-FTS-3721", "name": "KPMG LLP", "identifier": { "legalName": "KPMG LLP", "id": "OC301540" }, "address": { "streetAddress": "15 Canada Square", "locality": "London", "region": "UK", "postalCode": "E14 5GL", "countryName": "United Kingdom" }, "contactPoint": { "telephone": "+44 1142062131" }, "roles": [ "supplier" ], "details": { "scale": "large" } }, { "id": "GB-FTS-105945", "name": "British Business Bank", "identifier": { "legalName": "British Business Bank" }, "address": { "locality": "Sheffield", "postalCode": "S1 2GQ", "countryName": "United Kingdom" }, "contactPoint": { "telephone": "+44 1142062131", "email": "procurement@british-business-bank.co.uk" }, "roles": [ "reviewBody" ] }, { "id": "GB-FTS-140179", "name": "Mosscare St Vincent's Housing Group Limited", "identifier": { "legalName": "Mosscare St Vincent's Housing Group Limited" }, "address": { "streetAddress": "7th Floor Trafford House, Chester Road, Stretford", "locality": "Manchester", "region": "UKD", "postalCode": "M32 0RS", "countryName": "United Kingdom" }, "contactPoint": { "name": "The Procurement Team", "telephone": "+44 1612264211", "email": "procurement@msvhousing.co.uk" }, "roles": [ "buyer" ], "details": { "url": "https://www.msvhousing.co.uk", "buyerProfile": "https://www.msvhousing.co.uk", "classifications": [ { "id": "BODY_PUBLIC", "scheme": "TED_CA_TYPE", "description": "Body governed by public law" }, { "id": "06", "scheme": "COFOG", "description": "Housing and community amenities" } ] } }, { "id": "GB-FTS-165682", "name": "RSM UK Risk Assurance Services LLP", "identifier": { "legalName": "RSM UK Risk Assurance Services LLP", "id": "OC389499" }, "address": { "streetAddress": "6th floor, 25 Farringdon Street", "locality": "London", "region": "UKI", "postalCode": "EC4A 4AB", "countryName": "United Kingdom" }, "roles": [ "supplier" ], "details": { "scale": "large" } }, { "id": "GB-FTS-22176", "name": "High Court of England and Wales", "identifier": { "legalName": "High Court of England and Wales" }, "address": { "locality": "London", "postalCode": "WC2A 2LL", "countryName": "United Kingdom" }, "roles": [ "reviewBody", "mediationBody" ] }, { "id": "GB-FTS-18648", "name": "Cabinet Office", "identifier": { "legalName": "Cabinet Office" }, "address": { "locality": "London", "postalCode": "SW1A 2AS", "countryName": "United Kingdom" }, "roles": [ "reviewContactPoint" ] }, { "id": "GB-FTS-168399", "name": "Menzies LLP", "identifier": { "legalName": "Menzies LLP", "id": "OC336077" }, "address": { "streetAddress": "4th Floor, 95 Gresham St", "locality": "London", "region": "UKI", "postalCode": "EC2V 7AB", "countryName": "United Kingdom" }, "roles": [ "supplier" ], "details": { "scale": "large" } } ], "buyer": { "id": "GB-FTS-140179", "name": "Mosscare St Vincent's Housing Group Limited" }, "links": [ { "rel": "prev", "href": "https://ted.europa.eu/udl?uri=TED:NOTICE:520555-2020:TEXT:EN:HTML" } ], "language": "en", "awards": [ { "id": "022470-2021-1", "relatedLots": [ "1" ], "title": "Internal Audit & Assurance", "status": "active", "suppliers": [ { "id": "GB-FTS-28014", "name": "Leicestershire Partnership NHS Trust (360 Assurance)" } ] }, { "id": "022470-2021-2", "relatedLots": [ "2" ], "title": "External Audit", "status": "active", "suppliers": [ { "id": "GB-FTS-28015", "name": "ASM (B) LTD" } ] }, { "id": "022470-2021-3", "relatedLots": [ "3" ], "title": "Counter-Fraud & Investigation", "status": "active", "suppliers": [ { "id": "GB-FTS-28016", "name": "Leicestershire Partnership NHS Trust (360 Assurance)" } ] }, { "id": "022470-2021-4", "relatedLots": [ "4" ], "title": "Other Independent Assurance", "status": "active", "hasSubcontracting": true, "suppliers": [ { "id": "GB-FTS-28017", "name": "Agilia Infrastructure Partners Limited" } ] }, { "id": "025445-2022-project_26822-1", "relatedLots": [ "1" ], "status": "active", "suppliers": [ { "id": "GB-FTS-63329", "name": "Deloitte (NI) Limited" } ] }, { "id": "005952-2024-C2091.2-1", "relatedLots": [ "1" ], "title": "Post Claims Assurance Services", "status": "active", "suppliers": [ { "id": "GB-FTS-105944", "name": "RSM UK Risk Assurance Services LLP" }, { "id": "GB-FTS-3721", "name": "KPMG LLP" } ] }, { "id": "070986-2025-1", "relatedLots": [ "1" ], "status": "active", "suppliers": [ { "id": "GB-FTS-165682", "name": "RSM UK Risk Assurance Services LLP" } ] }, { "id": "079878-2025-1", "relatedLots": [ "1" ], "status": "active", "suppliers": [ { "id": "GB-FTS-168399", "name": "Menzies LLP" } ] } ], "contracts": [ { "id": "022470-2021-1", "awardID": "022470-2021-1", "title": "Internal Audit & Assurance", 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