Supply Financial and Personal Data to Police Service of Northern Ireland

Information to complete a financial profile of an individual or company and to enable an investigation to become more focused.

United Kingdom-Belfast: Data services

2018/S 138-315352

Contract notice

Services

Legal Basis:

Directive 2014/24/EU

Section I: Contracting authority

I.1)Name and addresses

Police Service of Northern Ireland
c/o Central Procurement Directorate, Clare House, 303 Airport Road West
Belfast
BT3 9ED
United Kingdom
E-mail: justice.cpd@finance-ni.gov.uk
NUTS code: UK

Internet address(es):Main address: https://www.psni.police.uk/

Address of the buyer profile: https://www.finance-ni.gov.uk/topics/procurement

I.1)Name and addresses

Department of Finance
Clare House, 303 Airport Road West
BELFAST
BT3 9ED
United Kingdom
E-mail: justice.cpd@finance-ni.gov.uk
NUTS code: UKInternet address(es):Main address: https://www.finance-ni.gov.uk/

Address of the buyer profile: https://www.finance-ni.gov.uk/topics/procurement

I.1)Name and addresses

Department of Justice NI
Block B, Castle Buildings
Belfast
BT4 3SG
United Kingdom
E-mail: justice.cpd@finance-ni.gov.uk
NUTS code: UKInternet address(es):Main address: https://www.justice-ni.gov.uk/

Address of the buyer profile: https://www.finance-ni.gov.uk/topics/procurement

I.1)Name and addresses

Legal Services Agency Northern Ireland
8 Laganbank Road
Belfast
BT1 3BN
United Kingdom
E-mail: justice.cpd@finance-ni.gov.uk
NUTS code: UKInternet address(es):Main address: https://www.justice-ni.gov.uk/topics/legal-aid/legal-services-agency-northern-ireland

Address of the buyer profile: https://www.finance-ni.gov.uk/topics/procurement

I.1)Name and addresses

Public Prosecution Service for Northern Ireland
Linum Chambers, 2 Bedford Square
Belfast
BT2 7ES
United Kingdom
E-mail: justice.cpd@finance-ni.gov.uk
NUTS code: UKInternet address(es):Main address: https://www.ppsni.gov.uk/

Address of the buyer profile: https://www.finance-ni.gov.uk/topics/procurement

I.1)Name and addresses

Northern Ireland Policing Board
31 Clarendon Road
Belfast
BT1 3BG
United Kingdom
E-mail: justice.cpd@finance-ni.gov.uk
NUTS code: UKInternet address(es):Main address: https://www.nipolicingboard.org.uk/

Address of the buyer profile: https://www.finance-ni.gov.uk/topics/procurement

I.1)Name and addresses

Northern Ireland Office
Stormont House
Belfast
BT4 3SH
United Kingdom
E-mail: justice.cpd@finance-ni.gov.uk
NUTS code: UKInternet address(es):Main address: https://www.gov.uk/government/organisations/northern-ireland-office

Address of the buyer profile: https://www.finance-ni.gov.uk/topics/procurement

I.2)Information about joint procurement

The contract involves joint procurement

I.3)Communication

The procurement documents are available for unrestricted and full direct access, free of charge, at: https://etendersni.gov.uk/epps

Additional information can be obtained from the abovementioned address

Tenders or requests to participate must be submitted to the abovementioned address

I.4)Type of the contracting authority

Body governed by public law

I.5)Main activity

Public order and safety

Section II: Object

II.1)Scope of the procurement

II.1.1)Title:

PSNI — Provision of Financial and Personal Data / Information

II.1.2)Main CPV code

72300000

II.1.3)Type of contract

Services

II.1.4)Short description:

This is a collaborative contract for the provision of access to financial and personal data/information. To fulfil its investigative requirements, PSNI requires certain information to complete a financial profile of an individual or company and to enable an investigation to become more focused. The information may be used for a variety of purposes including the initiation and progression of:

— Money laundering investigations,

— Confiscation proceedings (including enforcement),

— Major incident investigations,

— Civil recovery investigations,

— Cash detention investigations,

— Drugs trafficking investigations,

— Trade Mark offences,

— National or international terrorist investigations,

— Benefit and other fraud offences, and

— Immigration offences.

II.1.5)Estimated total value

Value excluding VAT: 300 000.00 GBP

II.1.6)Information about lots

This contract is divided into lots: no

II.2)Description

II.2.1)Title:

II.2.2)Additional CPV code(s)

72300000

II.2.3)Place of performance

NUTS code: UKN

Main site or place of performance:

Potentially any location in Northern Ireland for PSNI or any of the other named public bodies.

II.2.4)Description of the procurement:

— Money laundering investigations,

— Confiscation proceedings (including enforcement),

— Major incident investigations,

— Civil recovery investigations,

— Cash detention investigations,

— Drugs trafficking investigations,

— Trade Mark offences,

— National or international terrorist investigations,

— Benefit and other fraud offences; and

— Immigration offences.

II.2.5)Award criteria

Price is not the only award criterion and all criteria are stated only in the procurement documents

II.2.6)Estimated value

Value excluding VAT: 300 000.00 GBP

II.2.7)Duration of the contract, framework agreement or dynamic purchasing system

Duration in months: 48

This contract is subject to renewal: no

II.2.10)Information about variants

Variants will be accepted: no

II.2.11)Information about options

Options: yes

Description of options:

2 year initial period + 1 option for a 2 year extension

II.2.12)Information about electronic catalogues

II.2.13)Information about European Union funds

The procurement is related to a project and/or programme financed by European Union funds: no

II.2.14)Additional information

Section III: Legal, economic, financial and technical information

III.1)Conditions for participation

III.1.1)Suitability to pursue the professional activity, including requirements relating to enrolment on professional or trade registers

III.1.2)Economic and financial standing

III.1.3)Technical and professional ability

Selection criteria as stated in the procurement documents

III.1.5)Information about reserved contracts

III.2)Conditions related to the contract

III.2.1)Information about a particular profession

III.2.2)Contract performance conditions:

III.2.3)Information about staff responsible for the performance of the contract

Section IV: Procedure

IV.1)Description

IV.1.1)Type of procedure

Open procedure

IV.1.3)Information about a framework agreement or a dynamic purchasing system

IV.1.4)Information about reduction of the number of solutions or tenders during negotiation or dialogue

IV.1.6)Information about electronic auction

IV.1.8)Information about the Government Procurement Agreement (GPA)

The procurement is covered by the Government Procurement Agreement: yes

IV.2)Administrative information

IV.2.1)Previous publication concerning this procedure

IV.2.2)Time limit for receipt of tenders or requests to participate

Date: 28/08/2018

Local time: 15:00

IV.2.3)Estimated date of dispatch of invitations to tender or to participate to selected candidates

IV.2.4)Languages in which tenders or requests to participate may be submitted:

English

IV.2.6)Minimum time frame during which the tenderer must maintain the tender

Tender must be valid until: 26/11/2018

IV.2.7)Conditions for opening of tenders

Date: 28/08/2018

Local time: 15:30

Section VI: Complementary information

VI.1)Information about recurrence

This is a recurrent procurement: no

VI.2)Information about electronic workflows

Electronic invoicing will be accepted

Electronic payment will be used

VI.3)Additional information:

Since this is a demand-led requirement, neither CPD nor PSNI can provide any guarantee as to the level of business under this contract.

Contract Monitoring: The successful contractor’s performance on the contract will be regularly. monitored. Contractors not delivering on contract requirements is a serious matter. It means the public purse is not getting what it is paying for. If a contractor fails to reach satisfactory levels of contract performance they will be given a specified time to improve. If, after the specified time, they still fail to reach satisfactory levels of contract performance, the matter will be escalated to senior management in CPD for further action. If this occurs and their performance still does not improve to satisfactory levels within the specified period, it may be regarded as an act of grave professional misconduct and they may be issued with a Notice of Written Warning and Notice of Unsatisfactory Performance and this Contract may be terminated. The issue of a Notice of Written Warning and Notice of Unsatisfactory Performance will result in the contractor being excluded from all procurement competitions being undertaken by Centres of Procurement Expertise on behalf of bodies covered by the Northern Ireland Procurement Policy for a period of up to 3 years from the date of issue of the Notice.

The Authority expressly reserves the rights:

(I) Not to award any contract as a result of the procurement process commenced bypublication of this notice;

(II) To make whatever changes it may see fit to the content and structure of the tendering Competition;

(III) To award (a) contract(s) in respect of any part(s) of the supplies covered by this notice; and

(IV) To award contract(s) in stages. And in no circumstances will the Authority be liable for any costs incurred by candidates.

VI.4)Procedures for review

VI.4.1)Review body

The UK does not have any such bodies with responsibility for appeal / mediation procedures.
The UK does not have any such bodies with responsibility for appeal / mediation procedures.
United Kingdom

VI.4.2)Body responsible for mediation procedures

VI.4.3)Review procedure

Precise information on deadline(s) for review procedures:

CPD will comply with the Public Contracts Regulations 2015 and, where appropriate, will incorporate a standstill period (i.e. a minimum of 10 calendar days) at the point information on the award of the contract is communicated to tenderers. That notification will provide full information on the award decision. This provides time for unsuccessful tenderers to challenge the award decision before the contract is entered into.

VI.4.4)Service from which information about the review procedure may be obtained

VI.5)Date of dispatch of this notice:

18/07/2018