| 1 | Academies established under the Education Act 1996 ... A note outlining the key legislative and practical issues surrounding the establishment of academy schools in England under section 482 of the Education Act 1996, the previous government's Academy Delivery Programme. Note added: Section 482 has been repealed by the Education Act 2011, Schedule 14 paragraph 16 with effect from 1 February 2012. Under section 15 of the Academies Act 2010, the 1996 Education Act Academy agreements will be treated as academy arrangements under the Academies Act 2010 and such Academies may turn into 2010 Act Academies if they so agree. For information on Academies under the Academies Act 2010, see Practice notes, Academies under the Academies Act 2010: overview, Academies under the Academies Act 2010: the commercial transfer agreement, Academies under the Academies Act 2010: property issues and Academies under the Academies Act 2010: an overview of the funding agreement. | Practice note: overview | Maintained |
| 2 | Academies under the Academies Act 2010: overview A note setting out the key legislative and practical issues surrounding the establishment of an Academy school in England under the Academies Act 2010, as amended by the Education Act 2011. References to "Academy" in this note are to an Academy established under (or converted under) the Academies Act 2010. For information and guidance on the legal and practical issues arising in relation to the establishment of academies under the Education Act 1996 and the previous government's Academy Delivery Programme, see Practice note, Academies established under the Education Act 1996: overview. | Practice note: overview | Maintained |
| 3 | Case study: Public sector participation in social enterprise ... A case study detailing the materials available on PLC Public Sector that would assist local authorities wishing to participate in a social enterprise organisation. | Practice note: overview | Maintained |
| 4 | Case study: Shared services IT project A case study detailing the materials available on PLC Public Sector that would assist local authorities with shared service projects. | Practice note: overview | Maintained |
| 5 | LIFT: an introduction to the NHS Local Investment Finance ... LIFT is a public private partnership (PPP) used primarily to deliver local primary healthcare projects. December 2012: Following the change in government and the healthcare reforms that culminated in the Health and Social Care Act 2012, we have updated this resource to refer to CHP taking on PCTs' shareholdings in LIFT projects, but we will no longer maintain this note. | Practice note: overview | 12-Dec-2012 |
| 6 | PFI and PPP: a glossary of common terms A glossary of some common terms and acronyms used in Public Private Partnerships (PPP) and Private Finance Initiative (PFI) projects. | Practice note: overview | Maintained |
| 7 | PFI documents A note describing documents used in private finance initiative projects and the institutions that produce them. Please note that this practice note is currently being updated to take account of the government's announcement of details PF2 on 5 December 2012. | Practice note: overview | Maintained |
| 8 | PPP/PFI in the UK A practice note outlining the use of public private partnerships (PPP) and private finance initiative (PFI) projects in the UK. Please note that this practice note is currently being updated to take account of the government's announcement of details PF2 on 5 December 2012. | Practice note: overview | Maintained |
| 9 | Procurement route: construction procurement on a PFI project A diagram showing construction procurement on a PFI project. For more information on construction procurement routes, see Practice note, Procurement: an overview of common construction procurement methods. | Practice note: overview | Maintained |
| 10 | Procurement route: structure of a LIFT project An NHS Local Investment Finance Trust is a PPP project that invests in primary healthcare facilities. December 2012: Following the change in government and the healthcare reforms that culminated in the Health and Social Care Act 2012, we have updated this resource to refer to CHP taking on PCTs' shareholdings in LIFT projects, but we will no longer maintain this note. | Practice note: overview | 12-Dec-2012 |
| 11 | Public body decision-making and challenges to decision ... A toolkit to guide users through key maintained PLC content on public body decision-making and challenges to decision-making, including links to all the relevant materials. | Practice note: overview | Maintained |
| 12 | Public procurement in the UK: a quick guide A quick guide to the obligations imposed on public bodies by the public procurement regime and the remedies available to a supplier of goods or services if a public body fails to comply. This is one of a series of quick guides, see Quick guides. | Practice note: overview | Maintained |
| 13 | Public procurement law toolkit A toolkit to guide users through our key practice notes and checklists on public procurement law and related issues. | Practice note: overview | Maintained |
| 14 | Public procurement procedures: a quick guide A note detailing the key features of the four procurement procedures available for contracting authorities when carrying out procurements regulated by the Public Contracts Regulations 2006 (SI 2006/5). | Practice note: overview | Maintained |
| 15 | Public procurement standard document toolkit A toolkit to guide users through key Practical Law standard documents for use in a public procurement process. | Practice note: overview | Maintained |
| 16 | Shared services and partnership working: toolkit A toolkit to guide users through key maintained PLC content on shared services, partnership working and outsourcing, including links to all the relevant materials. For materials on staff issues and TUPE see Staff transfers under TUPE. | Practice note: overview | Maintained |
| 17 | Staff transfers under TUPE: toolkit A toolkit to guide users through key maintained PLC content on staff transfers under TUPE, including links to all the relevant materials. | Practice note: overview | Maintained |
| 18 | Structure of a public procurement: a quick guide This quick guide sets out the stages of a public procurement that are regulated by the Public Contracts Regulations (SI 2006/5). | Practice note: overview | Maintained |
| 19 | Academies established under the Education Act 1996 ... A note on the property and construction issues associated with the establishment of an academy school under section 482 of the Education Act 1996 and the previous government's Academy Delivery Programme. Note added: Section 482of the Education Act 1996 has been repealed by the Education Act 2011, Schedule 14 paragraph 16 with effect from 1 February 2012. Under section 15 of the Academies Act 2010, the 1996-Act Academy agreements will be treated as academy arrangements under the Academies Act 2010 and such Academies may turn into 2010 Act Academies if they so agree. For information on Academies under the Academies Act 2010, see Practice notes, Academies under the Academies Act 2010: overview , Academies under the Academies Act 2010: property issues, Academies under the Academies Act 2010: an overview of the funding agreement and Academies under the Academies Act 2010: the commercial transfer agreement. | Practice notes | Maintained |
| 20 | Ask the team: public procurement FAQs A series of frequently asked questions on public procurement, with answers and suggestions for further reading. | Practice notes | Maintained |
| 21 | Best value: considerations in outsourcing A practice note on the best value regime, how it has developed and best value considerations in outsourcing. | Practice notes | Maintained |
| 22 | Best value: implications for employment law A practice note outlining the implications of the best value regime for employment law. | Practice notes | Maintained |
| 23 | Building Schools for the Future (BSF) BSF was a long-term programme for investment in England's secondary schools. In July 2010, the government decided not to progress with individual BSF projects that had not reached financial close. Following the end of the new-build BSF programme, we no longer maintain this note. | Practice notes | 21-Feb-2012 |
| 24 | Change mechanisms and variations to PFI contracts A practice note setting out the findings of certain government reports into the performance of PFI contracts, and a discussion of change protocols in PFI and other contracts. | Practice notes | Maintained |
| 25 | Collaborative procurement: taking advantage of another ... A note considering how a public authority can utilise a contract awarded by another public authority. The note considers the three main possibilities: Awarding a call-off contract under a framework agreement. Entering into a separate contract directly with the other public authority's provider. Entering into a contract with the other public authority, who will then subcontract the provision of the services. The note considers the legal issues involved in these three options and also the circumstances when it may be appropriate to use them. | Practice notes | Maintained |
| 26 | Competition regime: Public procurement Public procurement is the purchase of goods or services by public bodies. This Practice note considers the European Union obligations imposed on purchasing authorities to award contracts on an open, competitive and non-discriminatory basis. The options available to a supplier of goods or services where a purchaser does not comply with EU procurement rules are also explored. | Practice notes | Maintained |
| 27 | Competition regime: State aids Articles 107 and 108 of the Treaty on the Functioning of the European Union provide the European Commission with wide-ranging powers to investigate illegally paid subsidies and to order member state governments to recover subsidies which distort the market in favour of state-aided enterprises. This Practice note considers the types of state aids subject to EU rules; the requirements on the part of governments, local authorities and other public bodies to notify state aids to the Commission for prior approval; the remedies that are available to companies affected by unlawful subsidies; the "block exemption" regulations; and state aid notification procedures, as well as recent reforms of the state aid rules. | Practice notes | Maintained |
| 28 | Competitive dialogue procedure A practice note on the competitive dialogue procurement procedure. | Practice notes | Maintained |
| 29 | Construction sub-contracts in PFI and PPP projects: common ... A note on common issues to consider when negotiating a construction sub-contract in a Private Finance Initiative (PFI) or public private partnership (PPP) project. The construction sub-contract is the key construction document on a PFI or PPP project, equivalent to the main building contract in a traditional or design and build project. | Practice notes | Maintained |
| 30 | Debarment from public contracts and the Bribery Act 2010 This practice note considers the mandatory and discretionary exclusion of contractors from competing for public contracts if they have been convicted of bribery or corruption. The note focuses on: Regulation 23 of the Public Contracts Regulations 2006 (SI 2006/5). The coming into force of the Bribery Act 2010. The potential impact of a conviction under section 7 of the Bribery Act 2010. | Practice notes | Maintained |
| 31 | Evaluation of tenders A note setting out the issues to consider when carrying out an evaluation of tenders for a public contract to ensure that the evaluation process complies with the public procurement regime. | Practice notes | Maintained |
| 32 | Express LIFT To build on the first four waves of LIFT (NHS Local Investment Finance Trust) projects, Community Health Partnerships (CHP) promoted an "Express LIFT" framework, to deliver primary healthcare PPP projects. December 2012: Following the change in government and the healthcare reforms that culminated in the Health and Social Care Act 2012, we have updated this resource to refer to CHP taking on PCTs' shareholdings in Express LIFT projects, but we will no longer maintain this note. | Practice notes | 12-Dec-2012 |
| 33 | Framework agreements This note is about the effective use of framework agreements in both the private and public sectors. | Practice notes | Maintained |
| 34 | Framework agreements let under the public procurement ... A practice note on setting up and using framework agreements in compliance with the procurement regime. | Practice notes | Maintained |
| 35 | Government Construction Strategy The Government Construction Strategy, published on 31 May 2011, promised radical changes to construction procurement, cost benchmarking and greater use of standard form contracts in the public sector. The government plans to implement the strategy between 2011 and 2013 and it continues to publish further documents, which follow or dovetail with the strategy. This note refers to that work by, for example, the Innovation and Growth Team (IGT) and Infrastructure UK (IUK). | Practice notes | Maintained |
| 36 | Impact of the public procurement regime on development ... A note on the public procurement issues arising from local developments. The note considers the ECJ and UK case law. It also includes detailed guidance on the risk of the regime applying to agreements pursuant to section 106 Town and Country Planning Act 1990, under which a developer accepts obligations imposed by a local planning authority to undertake work as a condition of the grant of planning permission. | Practice notes | Maintained |
| 37 | JCT Public Sector Supplement The Joint Contracts Tribunal (JCT) Public Sector Supplement 2011 is intended to help public sector employers use a JCT building contract to meet the government's fair payment principles, to allow for transparency and freedom of information requests, and to encourage use of Building Information Modelling (BIM) protocols. | Practice notes | Maintained |
| 38 | Local authority joint ventures A note on the uses, options and establishment of joint venture vehicles by local authorities. | Practice notes | Maintained |
| 39 | Localism Act 2011: community right to challenge A note on the community right to challenge (CRC) introduced under the Localism Act 2011. The note examines the relevant bodies, relevant authorities and relevant services to which the CRC applies. It covers expressions of interest (EOIs), and the process of the procurement exercise that may follow a CRC. | Practice notes | Maintained |
| 40 | New remedies in public procurement law A practice note on public procurement remedies in the UK providing guidance on: Standing to bring a claim under the Public Contracts Regulations 2006 (SI 2006/5) (as amended). The standstill period. Automatic suspension. Ineffectiveness. | Practice notes | Maintained |
| 41 | OGC model contracts A Practice note outlining the various model contracts published by the Office of Government Commerce, including where they can be accessed and when to use them. Note: in 2010 the OGC was transferred from HM Treasury to the Efficiency and Reform Group within the Cabinet Office where it was confirmed that it ceased to exist as a separate entity in 2012. However, the agreements referred to in this note have not yet been superseded and are still available for use (although they are no longer updated by the government). | Practice notes | Maintained |
| 42 | OGC model ICT agreement: a precedent for general ... A note considering the key issues to consider prior to choosing the OGC model ICT services agreement as a precedent agreement for a non-ICT services outsourcing. | Practice notes | Maintained |
| 43 | OGC model ICT agreement: open source software A practice note considering the key areas that will need to be considered when the OGC Model ICT Service Agreement is used for a project involving open source software. | Practice notes | Maintained |
| 44 | OJEU notices This note provides guidance on when an OJEU notice ought to be completed and how to do so. | Practice notes | Maintained |
| 45 | Open source software in the UK public sector A practice note on open source software (OSS) and the legal and practical implications of its use by public authorities. The note considers: The reasons for using OSS. The government's policy on doing so. The risks inherent in using OSS. Guidance on the public procurement implications. | Practice notes | Maintained |
| 46 | Part B, below threshold and other procurements outside the ... This Practice note covers the issues that arise when contracting authorities procure contracts that are not subject to the full procurement regime. For an overview of the whole of the procurement regime, see Practice note, Public procurement in the UK. | Practice notes | Maintained |
| 47 | Partnership working between the public sector and the third ... This note considers the issues a public body may encounter when contracting with or setting up a third sector organisation. | Practice notes | Maintained |
| 48 | Partnerships between local government and NHS bodies This note sets out the relevant powers enabling local authorities and NHS bodies to enter into partnership arrangements and discusses the practical issues that should be considered in relation to the partnering arrangements. | Practice notes | Maintained |
| 49 | ProCure21 A note on ProCure21, an NHS procurement method for publicly funded capital projects, which was replaced by ProCure21+ from October 2010. The note explains the background to ProCure21, gives an analysis of the New Engineering Contract, second edition (NEC2) Engineering and Construction Contract (ECC) and explains the ProCure21 amendments to the ECC. ProCure21 ended on 12 September 2010 and its replacement framework, ProCure21+, commenced on 1 October 2010 (see Blog post, Who, or why, or which, or what, is ProCure21+?). We no longer maintain this note. | Practice notes | 21-Aug-2012 |
| 50 | Procuring public concession contracts This Practice note considers the definition of a public concession (works and services) and when it will be appropriate to use one. It also looks at how the procurement regime applies to concessions (including a review of the European Commmission's interpretative communication on concession agreements).This note does not consider the accounting treatment of public concessions. | Practice notes | Maintained |
| 51 | Public procurement case tracker This case tracker provides information on and links to all legal updates published by PLC on public procurement decisions by UK Courts, the Court of Justice of the European Union or the European Ombudsman. The legal updates are organised in tables according to the aspect of public procurement law they relate to. Tables covering cases on specific areas of public procurement law are included under the following general headings: Procedural issues. Evaluation. Contracts not fully covered by the public procurement regime. Direct award and material changes to contracts. Remedies. Court proceedings. Public law challenges. Transposition. | Practice notes | Maintained |
| 52 | Public procurement in the UK A practice note looking at the public procurement regime that applies in England and Wales. It includes a review of who must comply, contract thresholds, in-house contract award, the obligations if the rules do apply and the remedies for a failure to comply with the rules. | Practice notes | Maintained |
| 53 | Public procurement of ICT This note covers the procurement (including outsourcing) of telecommunications and information goods and services by the public sector. The note explains the practical and policy boundaries and regulatory regime for these procurements, examines the use of framework agreements by the public sector, analyses the standard contract documentation developed for the public sector by the Office of Government Commerce and others, and addresses the key contentious issues which arise when the public sector engages with the private sector. NOTE: this practice note is in the process of being rewritten by Richard Bonnar and PLC Public Sector and a revised version will be published during the course of 2013. | Practice notes | 14-Feb-2011 |
| 54 | Public sector transparency programme and future ... A practice note on the government's transparency programme and future developments in the transparency agenda. The note: Provides an overview of the government's transparency requirements. Summarises some of the relevant guidance on implementing the transparency requirements. Highlights some of the privacy implications of the transparency requirements. Looks at the impact of the transparency requirements on public procurement processes. Looks at future legal developments in relation to transparency and rights to data. Provides a checklist to help public sector lawyers advise their organisations on the transparency requirements. | Practice notes | Maintained |
| 55 | Reform of the EU public procurement regime On 20 December 2011, the European Commission published the following proposals to modernise the EU public procurement rules: Two proposed directives to replace Directive 2004/17 (Utilities Directive) and Directive 2004/18 (Public Sector Directive). A separate proposed directive on the award of concession contracts. This applies to works and services concessions and also applies in the utilities sector. This practice note sets out the key aspects of the proposed reforms and includes links to all documents published by the European Commission relating to the negotiation of the reforms. | Practice notes | Maintained |
| 56 | Retention of employment model This practice note provides an overview of the retention of employment model (RoE) looking specifically at the use of RoE in relation to transfers of services from the public sector to the private sector. | Practice notes | Maintained |
| 57 | Shared services in the public sector: an introduction A note introducing the public sector shared services initiative, looking at what services are suitable for a shared delivery approach and the risks and benefits of sharing services. | Practice notes | Maintained |
| 58 | Shared services in the public sector: key legal issues A note considering the key legal issues that must be considered in any public sector shared services project. | Practice notes | Maintained |
| 59 | Shared services in the public sector: structures for delivery A note looking at the various project structures that can be used in public sector shared services projects and addressing the issues that are likely to arise when implementing them. | Practice notes | Maintained |
| 60 | Social enterprises: legal structures A note considering the legal forms available to a public authority, or other organisation, thinking of setting up a social enterprise. | Practice notes | Maintained |
| 61 | Sustainable procurement A practice note on sustainable public procurement, including details of the legal framework, tips on how to take account of sustainability issues in the tender process and the background to the sustainability agenda. | Practice notes | Maintained |
| 62 | TUPE and tendering local authority service contracts This practice note sets out the actions a local authority should take during the procurement process where the new contract involves a transfer of staff under the Transfer of Undertakings (Protection of Employment) Regulations 2006 (SI 2006/246) (TUPE). | Practice notes | Maintained |
| 63 | Varying public contracts A practice note on the mechanisms for making changes to public contracts and the procurement implications arising from making the changes. | Practice notes | Maintained |