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S.I. No. 286/2016 - European Union (Award of Contracts by Utility Undertakings) Regulations 2016.

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Contracts by Utility Undertakings) Regulations 2016. S.I. No. 286/2016 - European Union (Award

Contracts by Utility Undertakings) Regulations

  1. AmendmentsLeasuithe Download PDF Íoslódáil PDF CONTENTS Part 1 SCOPE, DEFINITIONS AND GENERAL PRINCIPLES Chapter 1 Subject matter and definitions
  2. Citation and commencement
  3. Interpretation
  4. Subject-matter and scope

these Regulations

  1. Contracting authorities
  2. Contracting entities
  3. Mixed procurement covering the same activity
  4. Mixed procurement covering activities to which these Regulations do not apply
  5. Procurement covering several activities Chapter 2 Activities
  6. Common provisions
  7. Gas and heat
  8. Electricity
  9. Water
  10. Transport services
  11. Ports and airports
  12. Postal services
  13. Extraction

oil and gas and exploration for, or extraction

, coal or other solid fuels Chapter 3 Material scope Thresholds

  1. Threshold amounts
  2. Methods for calculating the estimated value

procurement Excluded contracts and design contests; special provisions for procurement involving defence and security aspects 19. Contracts awarded for purposes

resale or lease to third parties 20. Contracts and design contests awarded or organised for purposes other than the pursuit

a covered activity or for the pursuit

such an activity in a third country

  1. Contracts awarded and design contests organised pursuant to international rules
  2. Specific exclusions for service contracts
  3. Service contracts awarded on the basis

an exclusive right 24. Contracts awarded by certain contracting entities for the purchase

water and for the supply

energy or

fuels for the production

energy

  1. Defence and security
  2. Mixed procurement covering the same activity and involving defence or security aspects
  3. Procurement covering several activities and involving defence or security aspects
  4. Contracts and design contests involving defence or security aspects which are awarded or organised pursuant to international rules
  5. Contracts between contracting authorities
  6. Contracts awarded to an affiliated undertaking
  7. Contracts awarded to a joint venture or to a contracting entity forming part

a joint venture 32. Notification

information

  1. Research and development services
  2. Applicability

Article 34

Utilities Directive Chapter 4 General principles 35. Principles

procurement

  1. Economic operators
  2. Reserved contracts
  3. Confidentiality
  4. Rules applicable to communication
  5. Nomenclatures
  6. Conflicts

interest Part 2 RULES APPLICABLE TO CONTRACTS Chapter 1 Procedures

  1. Conditions relating to the GPA and other international agreements
  2. Choice

procedures

  1. Open procedure
  2. Restricted procedure
  3. Negotiated procedure with prior call for competition
  4. Competitive dialogue
  5. Innovation partnership
  6. Use

the negotiated procedure without prior call for competition Chapter 2 Techniques and instruments for electronic and aggregated procurement

  1. Framework agreements
  2. Dynamic purchasing systems
  3. Electronic auctions generally
  4. Open, restricted or negotiated procedures in electronic auctions
  5. General procedures in electronic auctions
  6. Invitations and criteria for electronic auctions
  7. Communications in electronic auctions
  8. Closing

electronic auctions 58. Use

electronic catalogues

  1. Procedures for electronic catalogues
  2. Reopening

competition when using electronic catalogues

  1. Dynamic purchasing systems using electronic catalogues
  2. Centralised purchasing activities and central purchasing bodies
  3. Occasional joint procurement
  4. Procurement involving contracting entities from different Member States Chapter 3 Conduct

the procedure Preparation

  1. Preliminary market consultations
  2. Prior involvement

candidates or tenderers

  1. Technical specifications
  2. Labels
  3. Test reports, certification and other means

proof 70. Communication

technical specifications

  1. Variants
  2. Division

contracts into lots

  1. Setting time limits Publication and transparency
  2. Periodic indicative notices
  3. Notices on the existence

a qualification system

  1. Contract notices
  2. Contract award notices
  3. Form and manner

sending notices for publication at European Union level

  1. Publication in the State
  2. Electronic availability

procurement documents

  1. Invitations to candidates
  2. Informing applicants for qualification, candidates and tenderers Choice

participants and award

contracts

  1. General principles
  2. Qualification systems
  3. Criteria for qualitative selection
  4. Reliance on the capacities

other entities: economic operators requesting qualification 87. Reliance on the capacities

other entities: candidates and tenderers 88. Reliance on the capacities

other entities: general 89. Use

exclusion grounds and selection criteria provided for under the Public Authority Contracts Regulations

  1. Quality assurance standards and environmental management standards
  2. Contract award criteria
  3. Life-cycle costing
  4. Abnormally low tenders Tenders comprising products originating in third countries and relations with those countries
  5. Tenders comprising products originating in third countries Chapter 4 Contract performance
  6. Conditions for performance

contracts

  1. Subcontracting
  2. Modification

contracts during their term 98. Termination

contracts Part 3 PARTICULAR PROCUREMENT REGIMES Chapter 1 Social and other specific services 99. Award

contracts for social and other specific services 100. Publication

notices 101. Principles

awarding contracts

  1. Reserved contracts for certain services Chapter 2 Provisions governing design contests
  2. Scope

Chapter 104

. Notices 105.

Organisation

design contests and the selection

participants and the jury 106. Decisions

the jury Part 4 GOVERNANCE 107. Retention

contract copies 108. Individual reports on procedures for the award

contracts

  1. Reports Part 5 REVOCATION AND TRANSITIONAL PROVISIONS
  2. Revocation
  3. Transitional provisions SCHEDULE 1 List

activities for works contracts SCHEDULE 2 List

European Union legal acts referred to in Regulation 5

(3)(c)(ii) SCHEDULE 3 Requirements relating to tools and devices for the electronic receipt

tenders, requests to participate, application for qualification as well as plans and projects in contests SCHEDULE 4 Part 1 — Information to be included in a periodic indicative notice Part 2 — Information to be included in notice

publication

a periodic indicative notice on a buyer profile not used as a means

calling for competition SCHEDULE 5 Information to be included in the procurement documents relating to electronic auctions SCHEDULE 6 Features concerning publication Part 1 — Publication

notices Part 2 — Publication

complementary or additional information Part 3 — Format and procedures for the electronic transmission

notices SCHEDULE 7 Information to be included in a notice on the existence

a qualification system SCHEDULE 8 Information to be included in contract notices Part 1 — Open procedures Part 2 — Restricted procedures Part 3 — Negotiated procedures SCHEDULE 9 Information to be included in the contract award notice Part 1 — Information for publication in the

ficial Journal

the European Union Part 2 — Information not intended for publication SCHEDULE 10 Contents

invitation to submit a tender, participate in dialogue, to negotiate or to confirm interest under Regulation 81 SCHEDULE 11 List

international social and environmental conventions referred to in Regulation 35

(4)(a) SCHEDULE 12 List

European Union legal acts referred to in Regulation 92

(5)SCHEDULE 13 Information to be included in notices

modifications

a contract during its term SCHEDULE 14 Information to be included in notices concerning contracts for social and other specific services Part 1 — Contract notice Part 2 — Periodic indicative notice Part 3 — Notice on the existence

a qualification system Part 4 — Contract award notice SCHEDULE 15 Information to be included in the design contest notice SCHEDULE 16 Information to be included in the results

design contest notice S.I. No. 286

2016 EUROPEAN UNION (AWARD

CONTRACTS BY UTILITY UNDERTAKINGS) REGULATIONS 2016 Notice

the making

this Statutory Instrument was published in “Iris Oifigiúil”

7th June, 2016. The Minister for Public Expenditure and Reform, in exercise

the powers conferred on him by section 3

the European Communities Act 1972 (No. 27

1972) and for the purpose

giving effect to Directive 2014/25/EU

the European Parliament and

the Council

26 February 2014 on procurement by entities operating in the water, energy, transport and postal services sectors and repealing Directive 2004/17/EC1 , hereby makes the following regulations: Part 1 SCOPE, DEFINITIONS AND GENERAL PRINCIPLES Chapter 1 Subject matter and definitions Citation and commencement 1.

(1)These Regulations may be cited as the European Union (Award

Contracts by Utility Undertakings) Regulations 2016.

(2)These Regulations are deemed to have come into operation on 18 April 2016. Interpretation 2.
(1)In these Regulations— “accelerated open procedure” means an open procedure in which the contracting entity has exercised the power conferred by Regulation 44
(3)to fix a time limit for the receipt

tenders that is shorter than the minimum specified in Regulation 44

(1)(b); “advanced electronic signature” has the same meaning as it has in the Electronic Commerce Act 2000 (No. 27

2000); “ancillary purchasing activity” means an activity consisting

the provision

support to purchasing activities, in particular in the following forms: (

  1. a)technical infrastructure enabling contracting entities to award public contracts or to conclude framework agreements for works, supplies or services; (
  2. b)advice on the conduct or design

procurement procedures; (c) preparation and management

procurement procedures on behalf and for the account

the contracting entity concerned; “body governed by public law” means a body that has the following characteristics: (a) it is established for the specific purpose

meeting needs in the general interest, not having an industrial or commercial character; (b) it has legal personality; (c) it has any

the following characteristics: (

  1. i)it is financed, for the most part, by the State, a regional or local authority, or by another body governed by public law; (
  2. ii)it is subject to management supervision by an authority or body referred to in subparagraph (i); (iii) it has an administrative, managerial or supervisory board, more than half

whose members are appointed by the State, a regional or a local authority, or by another body governed by public law; “candidate” means an economic operator that has sought an invitation or has been invited to take part in a restricted or negotiated procedure, in a competitive dialogue or in an innovation partnership; “centralised purchasing activity” means an activity conducted on a permanent basis, in one

the following forms: (a) the acquisition

supplies or services, or the acquisition

supplies and services, intended for contracting entities; (b) the award

contracts or the conclusion

framework agreements for works, supplies or services intended for contracting entities; “central purchasing body” means a contracting entity within the meaning

Regulation 5

(1)or a contracting authority within the meaning

the Public Authority Contracts Regulations providing centralised purchasing activities and, possibly, ancillary purchasing activities; “Commission” means the European Commission; “Commission Decision 2009/767/EC” means Commission Decision

16 October 2009 setting out measures facilitating the use

procedures by electronic means through the points

single contact under Directive 2006/123/EC

the European Parliament and

the Council on services in the internal market2 , as amended by Commission Decision

28 July 20103 , Commission Implementing Decision

14 October 20134 and Commission Regulation (EU) No 519/2013

21 February 20135 ; “Commission Decision 2011/130/EU” means Commission Decision 2011/130/EU

25 February 2011 establishing minimum requirements for the cross-border processing

documents signed electronically by competent authorities under Directive 2006/123/EC

the European Parliament and

the Council on services in the internal market6 ; “common technical specification” means a technical specification in the field

ICT specified in accordance with Articles 13 and 14

Regulation (EU) No 1025/2012

25 October 20127 ; “company number” means the registration number

a company assigned to that company by the Companies Registration

fice; “competent authority” means— (a) in the case

the activities referred to in Regulations 10, 11 and 12, the Commission for Energy Regulation, (b) in the case

the activities referred to in Regulations 13 and 14, other than those relating to the provision

airports or other terminal facilities to carriers by air, the Minister for Transport, Tourism and Sport, (c) in the case

the activities referred to in Regulation 14, other than those relating to the provision

maritime or inland ports or other terminal facilities to carriers by sea or inland waterway, the Commission for Aviation Regulation, (d) in the case

activities referred to in Regulation 15, the Commission for Communications Regulation, and (e) in the case

activities referred to in Regulation 16, the Minister for Communications, Energy and Natural Resources; “Concessions Directive” means Directive 2014/23/EU

the European Parliament and

the Council

26 February 2014 on the award

concession contracts8 ; “Concessions Regulations” means the regulations made under section 3

the European Communities Act 1972 (No. 27

1972) to give effect to the Concessions Directive; “contracting authority” has the meaning given by Regulation 4; “contracting entity” has the meaning given by Regulation 5; “corruption” has the meaning given by the Convention drawn up on the basis

Article K.3

(2)(c)

the Treaty on European Union, on the fight against corruption involving

ficials

the European Communities or

ficials

Member States

the European Union drawn up under the Council Act

26 May 19979 ; “contravene” includes fail to comply with; “CPV” means the Common Procurement Vocabulary established by Regulation (EC) No 2195/2002; “Defence Contract Regulations” means the European Union (Award

Contracts relating to Defence and Security) Regulations 2012 ( S.I. No. 62

2012 ); “design contests” means those procedures which enable the contracting entity to acquire, mainly in the fields

town and country planning, architecture, engineering or data processing, a plan or design selected by a jury after being put out to competition with or without the award

prizes; “Directive 2004/39/EC” means Directive 2004/39/EC

the European Parliament and

the Council

21 April 200410 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC

the European Parliament and

the Council and repealing Council Directive 93/22/EEC, as amended by Directive 2006/31/EC

the European Parliament and

the Council

5 April 200611 , Directive 2007/44/EC

the European Parliament and

the Council

5 September 200712 , Directive 2008/10/EC

the European Parliament and

the Council

11 March 200813 , Directive 2009/65/EC

the European Parliament and

the Council

13 July 200914 and Directive 2010/78/EU

the European Parliament and

the Council

24 November 201015 ; “Directive 2009/72/EC” means Directive 2009/72/EC

the European Parliament and

the Council

13 July 2009 concerning common rules for the internal market in electricity and repealing Directive 2003/54/EC16 ; “Directive 2009/73/EC” means Directive 2009/73/EC

the European Parliament and

the Council

13 July 2009 concerning common rules for the internal market in natural gas and repealing Directive 2003/55/EC17 ; “Directive 2009/81/EC” means Directive 2009/81/EC

the European Parliament and

the Council

13 July 2009 on the coordination

procedures for the award

certain works contracts, supply contracts and service contracts by contracting authorities or entities in the fields

defence and security, and amending Directives 2004/17/EC and 2004/18/EC18 , as amended by Commission Regulation (EC) No 1177/2009

30 November 200919 , Commission Regulation (EU) No 1251/2011

30 November 201120 , Council Directive 2013/16/EU

13 May 201321 , Commission Regulation (EU) No 1336/2013

13 December 201322 and Commission Regulation (EU) 2015/2340

15 December 201523 ; “Directive 2010/13/EU” means Directive 2010/13/EU

the European Parliament and

the Council

10 March 2010 on the coordination

certain provisions laid down by law, regulation or administrative action in Member States concerning the provision

audiovisual media services24 ; “Directive 2012/34/EU” means Directive 2012/34/EU

the European Parliament and

the Council

21 November 2012 establishing a single European railway area25 ; “Directive 2013/34/EU” means Directive 2013/34/EU

the European Parliament and

the Council

26 June 2013 on the annual financial statements, consolidated financial statements and related reports

certain types

undertakings, amending Directive 2006/43/EC

the European Parliament and

the Council and repealing Council Directives 78/660/EEC and 83/349/EEC26 ; “Directive 77/249/EEC” means Council Directive 77/249/EEC

22 March 1977 to facilitate the effective exercise by lawyers

freedom to provide services27 ; “Directive 94/22/EC” means Directive 94/22/EC

the European Parliament and

the Council

30 May 1994 on the conditions for granting and using authorizations for the prospection, exploration and production

hydrocarbons28 ; “Directive 97/67/EC” means Directive 97/67/EC

the European Parliament and

the Council

15 December 1997 on common rules for the development

the internal market

Community postal services and the improvement

quality

service29 , as amended by Directive 2002/39/EC

the European Parliament and

the Council

10 June 200230 and Directive 2008/6/EC

the European Parliament and

the Council

20 February 200831 ; “disability” has the same meaning as it has in the Disability Act 2005 (No. 14

2005); “disabled” means a disability in relation to a natural person; “dominant influence” shall be construed in accordance with Regulation 5

(2)(b); “dynamic purchasing system” means the system referred to in Regulation 51; “economic operator” means any natural or legal person, or contracting entity, or a group

such persons or entities, including temporary associations

undertakings, who or which

fers— (a) the execution

works or a work or both, or (b) the supply

products or the provision

services, on the market; “electronic means” means electronic equipment for the processing (including digital compression) and storage

data which is transmitted, conveyed and received by wire, by radio, by optical means or by other electromagnetic means; “Europe 2020 strategy” means the Communication from the Commission

3 March 2010 — Europe 2020 A strategy for smart, sustainable and inclusive growth (COM

(2010)2020 final); “European Financial Stability Facility” means the société anonyme incorporated in Luxembourg (R.C.S. Luxembourg B153.414); “European Stability Mechanism” means the international financial institution established as the European Stability Mechanism by Article 1

the Treaty establishing the European Stability Mechanism done at Brussels on 2 February 2012 between the Euro Area Member States

the European Union; “European standard” means a standard adopted by a European standardisation organisation and made available to the general public; “European Technical Assessment” means the documented assessment

the performance

a construction product, in relation to its essential characteristics, in accordance with the respective European Assessment Document, as defined in point 12

Article 2

Regulation (EU) No 305/2011

the European Parliament and

the Council

9 March 201132 ; “framework agreement” means an agreement between one or more contracting entities and one or more economic operators, the purpose

which is to establish the terms governing contracts to be awarded during a given period, in particular with regard to price and, where appropriate, the quantities envisaged; “GPA” means the Agreement on Government Procurement between certain parties to the World Trade Organisation done at Marrakesh on 15 April 1994, as amended by the Protocol Amending the Agreement on Government Procurement done at Geneva on 30 March 2012; “innovation” means the implementation

a new or significantly improved product, service or process, including production, building or construction processes, a new marketing method, or a new organisational method in business practices, workplace organisation or external relations, amongst other things, with the purpose

helping to solve societal challenges or to support the Europe 2020 strategy for smart, sustainable and inclusive growth; “innovation partnership” shall be construed in accordance with Regulation 48; “international standard” means a standard adopted by an international standardisation organisation and made available to the general public; “invitation to confirm interest” means the invitation described in Regulation 81

(1); “label” means any document, certificate or attestation confirming that the works, products, services, processes or procedures in question meet certain requirements; “label requirements” means the requirements to be met by the works, products, services, processes or procedures in question in order to obtain the label concerned; “life cycle” means all consecutive or interlinked stages, including research and development to be carried out, production, trading and its conditions, transport, use and maintenance, throughout the existence

the product or the works or the provision

the service, from raw material acquisition or generation

resources to disposal, clearance and end

service or utilisation; “local authority”, in relation to the State, has the same meaning as it has in the Local Government Act 2001 (No. 37

2001); “Member State” means a Member State

the European Union and, where relevant, includes a contracting party to the Agreement on the European Economic Area signed at Oporto on 2 May 1992 (as adjusted by the Protocol signed at Brussels on 17 March 1993), as amended; “Minister” means the Minister for Public Expenditure and Reform; “national standard” means a standard adopted by a national standardisation organisation and made available to the general public; “negotiated procedure” means a procedure in accordance with Regulation 46 or 49; “

ficial Journal” means the

ficial Journal

the European Union; “open procedure” shall be construed in accordance with Regulation 44; “periodic indicative notice” means the notice referred to in Regulation 74; “procurement” means the acquisition by means

a supply, works or service contract

supplies, works or services by one or more contracting entities from economic operators chosen by those contracting entities, provided that the supplies, works or services are intended for the pursuit

one

the activities referred to in Regulations 10 to 16; “procurement document” means any document produced or referred to by a contracting entity to describe or determine elements

a procurement or a procedure, including the contract notice, the periodic indicative notice or the notices on the existence

a qualification system where they are used as a means

calling for competition, the technical specifications, the descriptive document, proposed conditions

contract, formats for the presentation

documents by candidates and tenderers, information on generally applicable obligations and any additional documents; “procurement service provider” means a public or private body, which

fers ancillary purchasing activities on the market; “Public Authorities Contracts Directive” means Directive 2014/24/EU

the European Parliament and

the Council

26 February 2014 on public procurement and repealing Directive 2004/18/EC33 ; "Public Authority Contracts Regulations" means the European Union (Award

Public Authority Contracts) Regulations 2016; “public contract” has the same meaning as it has in the Public Authority Contracts Regulations; “public undertaking” has the meaning given by Regulation 5

(2); “Publications

fice” means the Union Publications

fice

the European Union; “qualification system” means the system described in Regulation 84; “quarter” means a period

3 months ending in March, June, September or December in any year; “regional authority” includes an authority

an administrative unit classified as NUTS level 1 or 2 in accordance with Regulation (EC) No 1059/2003

the European Parliament and

the Council

26 May 2003 on the establishment

a common classification

territorial units for statistics (NUTS)34 ; “Regulation (EC) No 1370/2007” means Regulation (EC) No. 1370/2007

the European Parliament and

the Council

23 October 2007 on public passenger transport services by rail and by road and repealing Council Regulations (EEC) Nos. 1191/69 and 1107/7035 ; “Regulation (EC) No 2195/2002” means Regulation (EC) No 2195/2002

the European Parliament and

the Council

5 November 2002 on the Common Procurement Vocabulary (CPV)36 , as amended by Commission Regulation (EC) No 2151/2003

16 December 200337 , Commission Regulation (EC) No 213/2008

28 November 200738 and Regulation (EC) No 596/2009

the European Parliament and

the Council

18 June 200939 ; “Regulations

2007” means the European Communities (Award

Contracts by Utility Undertakings) Regulations 2007 ( S.I. No. 50

2007 ); “selection criteria” means the criteria established by a contracting entity in accordance with Regulations 85 and 89; “service contracts” means contracts having as their object the provision

services other than those referred to in the definition

“works contracts”; “standard” means a technical specification, adopted by a recognised standardisation body, for repeated or continuous application, with which compliance is not compulsory, and which is one

the following: (

  1. a)an international standard; (
  2. b)a European standard; (
  3. c)a national standard; “supply contracts” means contracts having as their object the purchase, lease, rental or hire-purchase, with or without an option to buy,

products; for the purposes

this definition, a supply contract may include, as an incidental matter, siting and installation operations; “supply, works and service contracts” means contracts for pecuniary interest concluded in writing between one or more contracting entities and one or more economic operators and having as their object the execution

works, the supply

products or the provision

services; “technical reference” means any deliverable produced by European standardisation bodies, other than European standards, according to procedures adapted to the development

market needs; “technical specification” means— (a) in the case

service or supply contracts a specification in a document defining the required characteristics

a product or a service, including quality levels, environmental and climate performance levels, design for all requirements (including accessibility for disabled persons) and conformity assessment, performance, use

the product, safety or dimensions, including requirements relevant to the product as regards the name under which the product is sold, terminology, symbols, testing and test methods, packaging, marking and labelling, user instructions, production processes and methods at any stage

the life cycle

the supply or service and conformity assessment procedures, or (b) in the case

works contracts, the totality

the technical prescriptions contained in particular in the procurement documents, defining the characteristics required

a material, product or supply, which permits a material, a product or a supply to be described in a manner such that it fulfils the use for which it is intended by the contracting entity; those characteristics include levels

environmental and climate performance, design for all requirements (including accessibility for disabled persons) and conformity assessment, performance, safety or dimensions, including the procedures concerning quality assurance, terminology, symbols, testing and test methods, packaging, marking and labelling, user instructions, and production processes and methods at any stage

the life cycle

the works; those characteristics also include rules relating to design and costing, the test, inspection and acceptance conditions for works and methods or techniques

construction and all other technical conditions which the contracting entity is in a position to prescribe, under general or specific regulations, in relation to the finished works and to the materials or parts which they involve; “tenderer’ means an economic operator that has submitted a tender; “TFEU” means the Treaty on the Functioning

the European Union; “Treaties” means the Treaty on European Union and the TFEU; “Union law” means the law

the European Union; “Utilities Directive” means Directive 2014/25/EU

the European Parliament and

the Council

26 February 2014 on procurement by entities operating in the water, energy, transport and postal services sectors and repealing Directive 2004/17/EC40 ; “VAT” means value-added tax; “work” where used as a singular noun, means the outcome

building or civil engineering works taken as a whole which is sufficient in itself to fulfil an economic or technical function; “works contracts” means contracts having as their object one

the following: (a) the execution, or both the design and execution,

works related to one

the activities within the meaning

Schedule 1; (b) the execution, or both the design and execution,

a work; (c) the realisation by whatever means

a work corresponding to the requirements specified by the contracting entity exercising a decisive influence on the type or design

the work; “written” or “in writing” means any expression consisting

words or figures which can be read, reproduced and subsequently communicated, including information transmitted and stored by electronic means.

(2)A word or expression which is used in these Regulations and which is also used in the Utilities Directive has, unless the context otherwise requires, the same meaning in these Regulations as it has in that Directive.
(3)Procurement carried out by a central purchasing body in order to perform centralised purchasing activities shall be deemed to be procurement for the pursuit

an activity as referred to in Regulations 10 to 16.

(4)Regulation 19 shall not apply to procurement carried out by a central purchasing body in order to perform centralised purchasing activities. Subject-matter and scope

these Regulations 3.

(1)These Regulations make provision in respect

the procedures for procurement by a contracting entity with respect to a contract or a design contest— (a) the value

which is estimated to be not less than the threshold referred to in Regulation 17, and (b) which is not excluded from the scope

these Regulations by any other provision

this Part.

(2)These Regulations are subject to Article 346

the TFEU. Contracting authorities 4. In these Regulations, “contracting authority” means— (

  1. a)a State, regional or local authority, (
  2. b)a body governed by public law, or (
  3. c)an association formed by one or more such authorities or one or more such bodies governed by public law. Contracting entities 5.

(1)In these Regulations, “contracting entity” means a person which— (a) is a contracting authority or public undertaking which pursues one

the activities referred to in Regulations 10 to 16, or (b) is not a contracting authority or public undertaking, but pursues one

the activities referred to in Regulations 10 to 16 or any combination thereof and has been granted special or exclusive rights by a competent authority

a Member State.

(2)(a) In this Regulation, “public undertaking” means any undertaking over which a contracting authority may exercise directly or indirectly a dominant influence by virtue

— (i) its ownership

the undertaking, (

  1. ii)its financial participation in the undertaking, or (iii) the rules which govern the undertaking. (
  2. b)For the purposes

subparagraph (a), a contracting authority is presumed to exercise a dominant influence where it directly or indirectly— (i) holds a majority

the undertaking’s subscribed capital, (ii) controls a majority

the votes attaching to shares issued by the undertaking, or (iii) can appoint more than half

the undertaking’s administrative, management or supervisory body.

(3)(a) For the purposes

this Regulation, and subject to subparagraph (b), “special or exclusive rights” means rights granted by a competent authority

a Member State by way

any legislative, regulatory or administrative provision the effect

which is to limit the exercise

activities referred to in Regulations 10 to 16 to one or more persons, and which substantially affects the ability

other persons to carry out such activity. (b) Rights which have been granted by means

a procedure in which adequate publicity has been ensured and where the granting

those rights was based on objective criteria shall not constitute special or exclusive rights within the meaning

subparagraph (a). (

  1. c)The procedures referred to in subparagraph (
  2. b)include— (
  3. i)procurement procedures with a prior call for competition in accordance with the Public Authorities Contracts Directive, Directive 2009/81/EC, the Concessions Directive or the Utilities Directive, and (
  4. ii)procedures in accordance with other legal acts

the European Union listed in Schedule 2, ensuring adequate prior transparency for granting authorisations on the basis

objective criteria. Mixed procurement covering the same activity 6.

(1)This Regulation applies to mixed contracts which have as their subject-matter two or more types

procurement (works, services or supplies) all

which are subject to these Regulations.

(2)Contracts to which this Regulation applies shall be awarded in accordance with the Regulations applicable to the type

procurement that characterises the main subject

the contract.

(3)Where a contract to which this Regulation applies consists— (a) partly

services referred to in Regulation 99 and partly

other services, or (b) partly

services and partly

supplies, the main subject

the contract shall be determined in accordance with which

the estimated values

the respective services or supplies is the highest. Mixed procurement covering activities to which these Regulations do not apply 7.

(1)This Regulation applies to mixed contracts which have as their subject-matter procurement to which these Regulations apply and procurement to which these Regulations do not apply.
(2)Where the different parts

a contract to which this Regulation applies are objectively separable and the contracting entity chooses to award separate contracts for the separate parts

the contract, the decision as to which legal regime applies to any one

such separate contracts shall be taken on the basis

the characteristics

the separate part concerned.

(3)Subject to Regulation 26, where the different parts

a contract to which this Regulation applies are objectively separable and the contracting entity chooses to award a single contract, these Regulations shall apply to the contract, irrespective

the value

the parts that would otherwise fall under a different legal regime and irrespective

which legal regime those parts would otherwise have been subject to.

(4)Where the different parts

a contract to which this Regulation applies are objectively separable and the contract contains elements

supply, works and service contracts and also contains elements

concessions, the contract shall be awarded in accordance with these Regulations where the estimated value

the part

the contract the subject-matter

which is subject to these Regulations, calculated in accordance with Regulation 18, is equal to or greater than the relevant threshold specified in Regulation 17.

(5)Where the different parts

a contract to which this Regulation applies are not objectively separable, the applicable legal regime shall be determined on the basis

the main subject-matter

that contract.

(6)Where part

a contract to which this Regulation applies is subject to Article 346

the TFEU or Directive 2009/81/EC, Regulation 26 shall apply. Procurement covering several activities 8.

(1)Where a contract is intended to cover several activities, a contracting entity may choose to award separate contracts for the purposes

each separate activity or to award a single contract.

(2)Where a contracting entity chooses to award separate contracts for the purpose

separate activities, the decision as to which provisions apply to any one

such separate contracts shall be taken on the basis

the characteristics

the separate activity concerned.

(3)Subject to paragraph
(6)and notwithstanding Regulations 6 and 7, where a contracting entity chooses to award a single contract for the purpose

separate activities and it is objectively possible to identify the activity for which the contract is principally intended, the provisions applicable to the activity for which the contract is principally intended shall apply to the award

the contract.

(4)Subject to paragraph
(6)and notwithstanding Regulations 6 and 7, where a contracting entity chooses to award a single contract for the purpose

separate activities and it is not objectively possible to determine for which activity the contract is principally intended, the contract shall be awarded as follows: (a) where one

the purposes

the contract is an activity to which the Public Authority Contracts Regulations apply and the other purpose

the contract is an activity to which these Regulations apply, the contract shall be awarded in accordance with the Public Authority Contracts Regulations; (b) where one

the purposes

the contract is an activity to which the Concessions Regulations apply and the other purpose

the contract is an activity to which these Regulations apply, the contract shall be awarded in accordance with these Regulations; (c) where one

the purposes

the contract is an activity to which these Regulations apply and the other purpose

the contract is an activity to which neither these Regulations, the Public Authority Contracts Regulations nor the Concessions Regulations apply, the contract shall be awarded in accordance with these Regulations.

(5)Where a contracting entity chooses to award a single contract for the purpose

separate activities and one

the activities is subject to Article 346

the TFEU or Directive 2009/81/EC, Regulation 27 shall apply.

(6)A contracting entity shall not choose to award a single contract or separate contracts for the purpose

separate activities where the purpose

so choosing is to exclude the award

the contract or contracts from the scope

these Regulations, the Public Authority Contracts Regulations or the Concessions Regulations. Chapter 2 Activities Common provisions 9.

(1)For the purposes

Regulations 10, 11 and 12, supply includes generation, production, wholesale and retail sale, but does not include the production

gas in the form

extraction.

(2)Regulation 16 applies to the production

gas in the form

extraction. Gas and heat 10.

(1)These Regulations apply to— (a) the provision or operation

fixed networks intended to provide a service to the public in connection with the production, transport or distribution

gas or heat, and (b) the supply

gas or heat to such networks.

(2)These Regulations do not apply to the supply, by a contracting entity other than a contracting authority,

gas or heat to fixed networks which provide a service to the public where the following conditions are met: (a) the production

gas or heat by that contracting entity is the unavoidable consequence

carrying out an activity other than those referred to in— (i) paragraph

(1), or (
  1. ii)Regulations 11 to 13; (
  2. b)the supply to the public network is for the purpose

the economic exploitation

such production only and amounts to not more than 20%

the contracting entity’s turnover.

(3)For the purposes

paragraph

(2)(b), a contracting entity’s turnover is the average

its turnover for the preceding 3 years, including the current year. Electricity 11.

(1)These Regulations apply to— (a) the provision or operation

fixed networks intended to provide a service to the public in connection with the production, transport or distribution

electricity, and (b) the supply

electricity to such networks.

(2)These Regulations do not apply to the supply, by a contracting entity other than a contracting authority,

electricity to fixed networks which provide a service to the public where the following conditions are met: (a) the electricity is produced by that contracting entity because the consumption

that electricity is necessary for carrying out an activity other than those referred to in— (i) paragraph

(1), or (
  1. ii)Regulation 10, 12 or 13; (
  2. b)supply

electricity to the public network is only for the purposes

that contracting entity’s own consumption

electricity and has not exceeded 30%

that contracting entity’s total energy production.

(3)For the purposes

paragraph

(2)(b), a contracting entity’s total energy production is the average

its energy production for the preceding 3 years, including the current year. Water 12.

(1)These Regulations apply to— (a) the provision or operation

fixed networks intended to provide a service to the public in connection with the production, transport or distribution

drinking water, and (b) the supply

drinking water to such networks.

(2)These Regulations also apply to contracts or design contests awarded or organised by contracting entities which pursue an activity referred to in paragraph
(1)and which are connected with one

the following: (a) hydraulic engineering projects, irrigation or land drainage, where the volume

water to be used for the supply

drinking water represents more than 20%

the total volume

water made available by such projects or irrigation or drainage installations; (b) the disposal or treatment

sewage.

(3)These Regulations do not apply to the supply, by a contracting entity other than a contracting authority,

drinking water to fixed networks which provide a service to the public where the following conditions are met: (

  1. a)the contracting entity produces the drinking water because its consumption is necessary for carrying out an activity other than those referred to in Regulations 10 to 13; (
  2. b)the supply to the public network is only for the purposes

that contracting entity’s own consumption and has not exceeded 30%

that contracting entity’s total drinking water production.

(4)For the purposes

paragraph

(3)(b), a contracting entity’s total drinking water production is the average

its drinking water production for the preceding 3 years, including the current year. Transport services 13.

(1)These Regulations apply to activities relating to the provision or operation

networks providing a service to the public in the field

transport by railway, automated systems, tramway, trolley bus, bus or cable.

(2)For the purposes

paragraph

(1), a network shall be considered to exist where the service is provided under operating conditions specified by a competent authority

a Member State, such as conditions on the routes to be served, the capacity to be made available or the frequency

the service. Ports and airports 14. These Regulations apply to activities relating to the exploitation

a geographical area for the purpose

the provision

airports, maritime or inland ports or other terminal facilities to carriers by air, sea or inland waterway. Postal services 15.

(1)These Regulations apply to activities relating to the provision

— (

  1. a)postal services, and (
  2. b)services other than postal services, where such services are provided by an entity which also provides postal services and the conditions specified in Article 34

(1)

the Utilities Directive are not satisfied in respect

those postal services.

(2)For the purpose

this Regulation and without prejudice to Directive 97/67/EC: (a)“postal item” means an item addressed in the final form in which it is to be carried, irrespective

weight, including— (

  1. i)correspondence, (
  2. ii)books, (iii) catalogues, (
  3. iv)newspapers, (
  4. v)periodicals, and (
  5. vi)postal packages containing merchandise with or without commercial value, irrespective

weight; (b)“postal services” means services consisting

the clearance, sorting, routing and delivery

postal items, including services falling within, as well as services falling outside, the scope

the universal service set up in conformity with Directive 97/67/EC; (c)“services other than postal services” means services provided in the following areas: (

  1. i)mail service management services, including services both preceding and subsequent to despatch, including mailroom management services; (
  2. ii)services concerning items that are posted, but are not included within the scope

the definition

“postal items” in subparagraph (a), including direct mail bearing no address. Extraction

oil and gas and exploration for, or extraction

, coal or other solid fuels 16. These Regulations apply to activities relating to the exploitation

a geographical area for the purpose

— (

  1. a)extracting oil or gas, or (
  2. b)exploring for, or extracting, coal or other solid fuels. Chapter 3 Material scope Thresholds Threshold amounts 17. Save where a procurement is excluded in accordance with Regulations 19 to 24 or Regulation 34, these Regulations apply to procurements with a value, net

VAT, estimated to be equal to or greater than the following thresholds: (a)€418,000 for supply and service contracts as well as for design contests; (b)€5,225,000 for works contracts; (c)€1,000,000 for service contracts for social and other specific services listed in Annex XVII to the Utilities Directive. Methods for calculating the estimated value

procurement 18.

(1)The calculation

the estimated value

a procurement shall be based on the total amount payable, net

VAT, as estimated by the contracting entity, including any form

option and any renewal

a contract as explicitly specified in the procurement documents.

(2)Where the contracting entity provides for prizes or payments to candidates or tenderers, it shall take them into account when calculating the estimated value

the procurement.

(3)Where a contracting entity is comprised

separate operational units, account shall be taken

the total estimated value for all

those units when calculating the estimated value

the procurement.

(4)Notwithstanding paragraph
(3), where a separate operational unit is independently responsible for its procurement, or certain categories

its procurement, the value

the procurement may be estimated at the level

the unit concerned.

(5)The choice

the method used to calculate the estimated value

a procurement shall not be made with the intention

excluding it from the scope

these Regulations.

(6)A procurement shall not be subdivided with the effect

preventing it from falling within the scope

these Regulations other than where the subdivision is justified by objective reasons.

(7)The estimated value

the procurement shall be the value at the moment at which the call for competition is sent or, in cases where such a call for competition is not foreseen, at the moment at which the contracting entity commences the contract procurement procedure, including, where appropriate, by contacting economic operators in relation to the procurement.

(8)In the case

framework agreements and dynamic purchasing systems, the estimated value

the procurement to be taken into consideration shall be the maximum estimated value, net

VAT,

all the contracts envisaged for the total term

the framework agreement or the dynamic purchasing system, as the case may be.

(9)In the case

innovation partnerships, the estimated value

the procurement to be taken into consideration shall be the maximum estimated value, net

VAT,

the research and development activities to take place during all stages

the envisaged partnership as well as

the supplies, services or works to be developed and procured at the end

the envisaged partnership.

(10)For the purposes

Regulation 17, contracting entities shall include in the calculation

the estimated value

a works contract both the cost

the works and the total estimated value

any supplies or services that are made available to the economic operator by the contracting entity where those supplies and services are necessary for the execution

the works.

(11)(a) Where a proposed work or a proposed provision

services may result in contracts being awarded in the form

separate lots, account shall be taken

the total estimated value

all such lots. (b) Where the aggregate value

the lots referred to in subparagraph (a) is equal to or greater than the relevant threshold specified in Regulation 17, these Regulations shall apply to the awarding

each lot.

(12)(a) Where a proposal for the acquisition

similar supplies may result in contracts being awarded in the form

separate lots, account shall be taken

the total estimated value

all such lots when applying paragraphs (b) and (c)

Regulation 17. (b) Where the aggregate value

the lots referred to in subparagraph (a) is equal to or greater than the relevant threshold specified in Regulation 17, these Regulations shall apply to the awarding

each lot.

(13)Notwithstanding paragraphs
(11)and
(12), a contracting entity may award contracts for individual lots without applying the procedures provided for under these Regulations, where— (a) the estimated value, net

VAT,

the lot concerned is less than— (i) in the case

supplies or services, €80,000, or (ii) in the case

works, €1,000,000, and (b) the aggregate value

the lots awarded without applying these Regulations does not exceed 20%

the aggregate value

all the lots into which the proposed work, the proposed acquisition

similar supplies or the proposed provision

services, has been divided.

(14)In the case

supply or service contracts which are regular in nature or which are intended to be renewed within a given period, the calculation

the estimated contract value shall be based on either

the following: (a) the total actual value

the successive contracts

the same type awarded during the preceding 12 months or financial year adjusted, where possible, to take account

the changes in quantity or value which would occur in the course

the 12 months following the initial contract; (b) the total estimated value

the successive contracts awarded during the 12 months following the first delivery, or during the financial year where that is longer than 12 months.

(15)In the case

supply contracts relating to the leasing, hire, rental or hire purchase

products, the value to be taken as a basis for calculating the estimated contract value shall be as follows: (a) in the case

fixed-term contracts— (i) where the term

the contract is less than or equal to 12 months, the total estimated value for the term

the contract, or (ii) where the term

the contract is greater than 12 months, the total value including the estimated residual value; (b) in the case

contracts without a fixed term, or public contracts the term

which cannot be defined, the monthly value multiplied by 48.

(16)In the case

service contracts, the basis for calculating the estimated contract value shall, where appropriate, be the following: (a) in the case

insurance services, the premium payable and other forms

remuneration payable for those services; (b) in the case

banking and other financial services, the fees, commissions payable, interest and other forms

remuneration payable for those services; (c) in the case

a design contract, the fees, commissions payable and other forms

remuneration payable under the contract.

(17)In the case

service contracts which do not indicate a total price, the basis for calculating the estimated contract value shall be the following: (a) in the case

fixed-term contracts where that term is less than or equal to 48 months, the total value for their full term; (b) in the case

contracts without a fixed term or with a term greater than 48 months, the monthly value multiplied by 48. Excluded contracts and design contests; special provisions for procurement involving defence and security aspects Contracts awarded for purposes

resale or lease to third parties 19.

(1)These Regulations do not apply to contracts awarded for purposes

resale or lease to third parties where— (a) the contracting entity enjoys no special or exclusive right to sell or lease the subject

such contracts, and (b) other entities are free to sell or lease the subject

such contracts under the same conditions as the contracting entity.

(2)A contracting entity shall notify the Commission, if so requested,

all the categories

products or activities which it considers to be excluded under paragraph

(1). Contracts and design contests awarded or organised for purposes other than the pursuit

a covered activity or for the pursuit

such an activity in a third country 20.

(1)These Regulations do not apply to contracts awarded or design contests organised by a contracting entity for purposes other than the pursuit

their activities, as described in Regulations 10 to 16, or for the pursuit

such activities in a third country, in conditions not involving the physical use

a network or geographical area within the European Union.

(2)A contracting entity shall notify the Commission, if so requested,

any activities which it considers to be excluded under paragraph

(1). Contracts awarded and design contests organised pursuant to international rules 21.
(1)These Regulations do not apply to contracts or design contests which the contracting entity is obliged to award or organise in accordance with procurement procedures which are different from those specified by these Regulations and are established by any

the following: (a) a legal instrument creating international law obligations, such as an international agreement, concluded in accordance with the Treaties, between a Member State and one or more third countries (or subdivisions

such countries) and covering works, supplies or services intended for the joint implementation or exploitation

a project by its signatories; (b) an international organisation.

(2)These Regulations do not apply to contracts, or design contests, which the contracting entity awards or organises in accordance with procurement rules provided by an international organisation or international financing institution where the contracts or design contests concerned are fully financed by that organisation or institution.
(3)In the case

contracts, or design contests, the majority

the finance for which is provided by an international organisation or international financing institution, the contracting entity and the international organisation or international financing institution, as appropriate, shall agree on applicable procurement procedures.

(4)(a) Paragraphs
(1)to
(3)do not apply in the case

contracts and design contests involving defence or security aspects which are awarded or organised pursuant to international rules. (b) Regulation 28 applies to contracts and design contests referred to in subparagraph (a). Specific exclusions for service contracts 22.

(1)These Regulations do not apply to service contracts for— (a) the acquisition or rental, by whatever financial means,

land, existing buildings or other immovable property, or any interest in or right over any such land, existing buildings or immovable property, (b) arbitration or conciliation services, (c) any

the following legal services: (i) legal representation

a client by a lawyer (within the meaning

Article 1

Directive 77/249/EEC) in— (I) an arbitration or conciliation held in a Member State, a third country or before an international arbitration or conciliation instance, or (II) judicial proceedings before the courts, tribunals or public authorities

a Member State or a third country or before international courts, tribunals or institutions; (ii) legal advice given— (I) in the preparation

any

the proceedings referred to in clause (i), or (II) where there is a tangible indication and high probability that the matter to which the advice relates will become the subject

such proceedings, where the advice is given by a lawyer (within the meaning

Article 1

Directive 77/249/EEC); (iii) document certification and authentication services which must be provided by notaries; (iv) legal services provided by trustees or appointed guardians or other legal services the providers

which are designated by a court or tribunal in the Member State concerned or are designated by law to carry out specific tasks under the supervision

such tribunals or courts; (v) other legal services which in the Member State concerned are connected, even occasionally, with the exercise

ficial authority, (d) financial services in connection with the issue, sale, purchase or transfer

securities or other financial instruments within the meaning

Directive 2004/39/EC and operations conducted with the European Financial Stability Facility and the European Stability Mechanism, (e) loans, whether or not in connection with the issue, sale, purchase or transfer

securities or other financial instruments, (

  1. f)employment contracts, (
  2. g)public passenger transport services by rail or metro, (
  3. h)civil defence, civil protection, and danger prevention services that are provided by non-profit organisations or associations, and which are covered by CPV codes 75250000-3, 75251000-0, 75251100-1, 75251110-4, 75251120-7, 75252000-7, 75222000-8, 98113100-9 and 85143000-3 except patient transport ambulance services, or (
  4. i)contracts for broadcasting time or programme provision that are awarded to audiovisual or radio media service providers.

(2)For the purposes

paragraph

(1)(i)— “media service providers” has the same meaning as it has in point (d)

Article 1

(1)

Directive 2010/13/EU; “programme” means a programme within the meaning

point (b)

Article 1

(1)

Directive 2010/13/EU, or a radio programme. Service contracts awarded on the basis

an exclusive right 23. These Regulations do not apply to service contracts awarded to an entity which is itself a contracting authority or to an association

contracting authorities on the basis

an exclusive right which they enjoy pursuant to a law, regulation or published administrative provision which is compatible with the TFEU. Contracts awarded by certain contracting entities for the purchase

water and for the supply

energy or

fuels for the production

energy 24. These Regulations do not apply— (a) to contracts for the purchase

water if awarded by contracting entities engaged in one or both

the activities relating to drinking water referred to in Regulation 12

(1), or (b) to contracts awarded by contracting entities themselves being active in the energy sector by being engaged in an activity referred to in Regulation 10
(1), 11
(1)or 16 for the supply— (i)

energy, or (ii)

fuels for the production

energy. Defence and security 25.

(1)These Regulations apply to contracts awarded and design contests organised in the fields

defence and security, with the exception

the following: (a) contracts falling within the scope

Directive 2009/81/EC; (b) contracts to which Directive 2009/81/EC does not apply pursuant to Articles 8, 12 and 13

that Directive.

(2)These Regulations do not apply to contracts awarded and design contests organised in the fields

defence and security not otherwise exempted under paragraph

(1), to the extent that the protection

the essential security interests

the State or another Member State cannot be guaranteed by less intrusive measures, including by imposing requirements aimed at protecting the confidential nature

information which the contracting entity makes available in a contract award procedure as provided for in these Regulations.

(3)In conformity with paragraph (a)

Article 346

(1)

the TFEU, these Regulations do not apply to contracts awarded and design contests organised in the fields

defence and security, not otherwise exempted under paragraph

(1), to the extent that the application

these Regulations would oblige the State to supply information the disclosure

which it considers contrary to the essential interests

its security.

(4)Where the procurement and performance

a contract or design contest are declared to be secret or must be accompanied by special security measures in accordance with the laws

, or administrative provisions in force in, the State, these Regulations do not apply where the State has determined that the essential interests concerned cannot be guaranteed by less intrusive measures, such as those referred to in paragraph

(2). Mixed procurement covering the same activity and involving defence or security aspects 26.
(1)This Regulation applies to mixed contracts covering the same activity which have as their subject-matter procurement to which these Regulations apply and procurement or other elements to which Article 346

the TFEU or the Defence Contract Regulations apply.

(2)Where the different parts

a contract to which this Regulation applies are objectively separable, a contracting entity may choose to award separate contracts for the separate parts or to award a single contract.

(3)Where a contracting entity chooses to award separate contracts for separate parts

a contract to which this Regulation applies, the decision as to which legal regime applies to any one

such separate contracts shall be taken on the basis

the characteristics

the separate part concerned.

(4)Where a contracting entity chooses to award a single contract in respect

a contract to which this Regulation applies, the following criteria shall apply to determine the applicable legal regime: (a) where part

a contract is covered by Article 346

the TFEU, the contract may be awarded without applying these Regulations where the award

a single contract is justified for objective reasons; (b) where the Defence Contract Regulations apply to part

a contract, the contract may be awarded in accordance with those Regulations, subject to any exclusions and thresholds specified in those Regulations, where the award

a single contract is justified for objective reasons; (

  1. c)where both subparagraph (
  2. a)and (
  3. b)would otherwise apply to a contract, the contract may be awarded without applying these Regulations where the award

a single contract is justified for objective reasons.

(5)A contracting entity shall not choose to award a contract to which this Regulation applies as a single contract where the purpose

so choosing is to exclude the award from the application

either these Regulations or the Defence Contract Regulations.

(6)Where the different parts

a contract to which this Regulation applies are objectively not separable— (a) the contract may be awarded without applying these Regulations where the contract includes elements to which Article 346

the TFEU applies, and (b) the contract may be awarded in accordance with the Defence Contract Regulations where the contract does not include elements to which Article 346

the TFEU applies. Procurement covering several activities and involving defence or security aspects 27.

(1)This Regulation applies to a contract intended to cover several activities and involving defence or security aspects.
(2)A contracting entity may, in respect

a contract to which this Regulation applies, award separate contracts for the purposes

each separate activity or award a single contract.

(3)Where, in respect

a contract to which this Regulation applies, a contracting entity chooses to award separate contracts for separate activities, the decision as to which legal regime applies to any one

such separate contracts shall be taken on the basis

the characteristics

the separate activity concerned.

(4)Where, in respect

a contract to which this Regulation applies— (

  1. a)a contracting entity chooses to award a single contract covering an activity which is subject to these Regulations and another which is subject to the Defence Contract Regulations, (
  2. b)the award

a single contract is justified for objective reasons, and (c) the decision to award a single contract is not taken for the purpose

excluding contracts from the application

these Regulations, the contract may be awarded in accordance with the Defence Contract Regulations, subject to any exclusions and thresholds specified in those Regulations.

(5)Where, in respect

a contract to which this Regulation applies— (a) a contracting entity chooses to award a single contract covering an activity which is subject to these Regulations and another which is covered by Article 346

the TFEU, (b) the award

a single contract is justified for objective reasons, and (c) the decision to award a single contract is not taken for the purpose

excluding contracts from the application

these Regulations, the contract may be awarded without applying these Regulations.

(6)Where, in respect

a contract to which this Regulation applies— (

  1. a)a contracting entity— (
  2. i)chooses to award a single contract covering an activity which is subject to these Regulations and another which is subject to the Defence Contract Regulations, and (
  3. ii)includes procurement or other elements which are covered by Article 346

the TFEU, (b) the award

a single contract is justified for objective reasons, and (c) the decision to award a single contract is not taken for the purpose

excluding contracts from the application

these Regulations, the contract may be awarded without applying these Regulations.

(7)A contracting entity shall not choose between awarding a single contract and awarding a number

separate contracts where the purpose

so choosing is to exclude the contract or contracts from the scope

either these Regulations or the Defence Contract Regulations. Contracts and design contests involving defence or security aspects which are awarded or organised pursuant to international rules 28.

(1)These Regulations do not apply to contracts or design contests involving defence or security aspects which the contracting entity is obliged to award or organise in accordance with procurement procedures different from those specified in these Regulations that have been established by any

the following: (a) an international agreement or arrangement, concluded in accordance with the Treaties, between a Member State and one or more third countries or subdivisions

such countries and covering works, supplies or services intended for the joint implementation or exploitation

a project by its signatories; (b) an international agreement or arrangement relating to the stationing

troops and concerning the undertakings

a Member State or a third country; (c) an international organisation.

(2)These Regulations do not apply to contracts and design contests involving defence or security aspects which the contracting entity awards in accordance with procurement rules provided by an international organisation or international financing institution, where the contracts or design contests concerned are fully financed by that organisation or institution.
(3)In the case

contracts, or design contests, the majority

the finance for which is provided by an international organisation or international financing institution, the contracting entity and the international organisation or international financing institution, as appropriate, shall agree on applicable procurement procedures. Contracts between contracting authorities 29.

(1)A contract awarded by a contracting authority to a legal person governed by private or public law shall fall outside the scope

these Regulations where the following conditions are fulfilled: (

  1. a)the contracting authority exercises over the legal person concerned a control which is similar to that which it exercises over its own departments; (
  2. b)more than 80%

the activities

the controlled legal person are carried out in the performance

tasks entrusted to it by the controlling contracting authority or by other legal persons controlled by that contracting authority; (c) there is no direct private capital participation in the controlled legal person with the exception

non-controlling and non-blocking forms

private capital participation required by national legislative provisions, in conformity with the Treaties, which do not exert a decisive influence on that legal person.

(2)A contracting authority shall be deemed to exercise over a legal person a control similar to that which it exercises over its own departments for the purposes

paragraph

(1)(
  1. a)where— (
  2. a)the contracting authority exercises a decisive influence over both strategic objectives and significant decisions

that legal person, or (b) that control is exercised by another legal person, which is itself controlled in the same way by the contracting authority.

(3)A contract also falls outside the scope

these Regulations where a controlled legal person which is a contracting authority awards a contract to— (

  1. a)its controlling contracting authority, or (
  2. b)another legal person controlled by the same contracting authority, provided that there is no direct private capital participation in the legal person being awarded the public contract, with the exception

non-controlling and non-blocking forms

private capital participation required by national legislative provisions, in conformity with the Treaties, which do not exert a decisive influence over the controlled legal person.

(4)A contracting authority which does not exercise over a legal person, governed by private or public law, control within the meaning

paragraph

(1)or
(2)may nevertheless award a contract to that legal person without applying these Regulations where the following conditions are fulfilled: (
  1. a)the contracting authority exercises jointly with other contracting authorities a control over that legal person which is similar to that which they exercise over their own departments; (
  2. b)more than 80%

the activities

that legal person are carried out in the performance

tasks entrusted to it by the controlling contracting authorities or by other legal persons controlled by the same contracting authorities; (c) there is no direct private capital participation in the controlled legal person with the exception

non-controlling and non-blocking forms

private capital participation required by national legislative provisions, in conformity with the Treaties, which do not exert a decisive influence on the controlled legal person.

(5)For the purposes

paragraph

(4)(a), contracting authorities exercise joint control over a legal person where the following conditions are fulfilled: (a) the decision-making bodies

the controlled legal person are composed

representatives

all participating contracting authorities; (b) those contracting authorities are able to jointly exert decisive influence over the strategic objectives and significant decisions

the controlled legal person; (c) the controlled legal person does not pursue any interests which are contrary to those

the controlling contracting authorities.

(6)For the purposes

paragraph

(5)(a), individual representatives may represent several or all

the participating contracting authorities.

(7)A contract concluded exclusively between two or more contracting authorities shall fall outside the scope

these Regulations where the following conditions are fulfilled: (a) the contract establishes or implements a co-operation between the participating contracting authorities with the aim

ensuring that public services they have to perform are provided with a view to achieving objectives they have in common; (b) the implementation

that co-operation is governed solely by considerations relating to the public interest; (c) the participating contracting authorities perform on the open market less than 20%

the activities concerned by the co-operation.

(8)For the determination

the percentage

activities referred to in paragraphs

(1)(b),
(4)(b) and
(7)(c), the average total turnover, or an appropriate alternative activity-based measure, such as costs incurred by the relevant legal person with respect to services, supplies and works for the 3 years preceding the contract award, shall be taken into consideration.
(9)Where, because

— (

  1. a)the date on which the relevant legal person was created or commenced activities, or (
  2. b)a reorganisation

its activities, the turnover, or alternative activity-based measure such as costs, is either not available for the preceding 3 years or no longer relevant, it shall be sufficient to show that the measurement

activity is credible, particularly by means

business projections. Contracts awarded to an affiliated undertaking 30.

(1)In this Regulation, “affiliated undertaking” means— (a) in the case

an entity which is subject to Directive 2013/34/EU, any undertaking the annual accounts

which are consolidated with those

the contracting entity in accordance with the requirements

that Directive, and (b) in the case

an entity which is not subject to Directive 2013/34/EU, any undertaking that— (

  1. i)may be, directly or indirectly, subject to a dominant influence by the contracting entity, (
  2. ii)may exercise a dominant influence over the contracting entity, or (iii) in common with the contracting entity, is subject to the dominant influence

another undertaking by virtue

ownership, financial participation or the rules which govern it.

(2)Notwithstanding Regulation 29 and provided that the conditions in paragraph
(3)are met, these Regulations shall not apply to contracts awarded— (
  1. a)by a contracting entity to an affiliated undertaking, or (
  2. b)by a joint venture, formed exclusively by a number

contracting entities for the purpose

carrying out activities described in Regulations 10 to 16, to an affiliated undertaking

one

its members.

(3)The conditions referred to in paragraph
(2)are that— (a) in respect

service contracts, at least 80%

the average total turnover

the affiliated undertaking over the preceding 3 years, taking into account all services provided by that undertaking, derives from the provision

services to the contracting entity or one or more

its affiliated undertakings, (b) in respect

supply contracts, at least 80%

the average total turnover

the affiliated undertaking over the preceding 3 years, taking into account all supplies provided by that undertaking, derives from the provision

supplies to the contracting entity or one or more

its affiliated undertakings, and (c) in respect

works contracts, at least 80%

the average total turnover

the affiliated undertaking over the preceding 3 years, taking into account all works provided by that undertaking, derives from the provision

works to the contracting entity or one or more

its affiliated undertakings.

(4)Where, because

the date on which an affiliated undertaking was created or commenced activities, the turnover referred to in paragraph

(3)(a), (
  1. b)or (
  2. c)is not available for the preceding 3 years, it shall be sufficient for that undertaking to show that the turnover is credible, in particular by means

business projections.

(5)Where more than one affiliated undertaking provides the same or similar services, supplies or works to the contracting entity with which they form an economic group, the percentages shall be calculated taking into account the total turnover deriving respectively from the provision

services, supplies or works by those affiliated undertakings. Contracts awarded to a joint venture or to a contracting entity forming part

a joint venture 31. Notwithstanding Regulation 29, these Regulations shall not apply to contracts awarded by— (a) a joint venture, formed exclusively by a number

contracting entities for the purpose

carrying out activities within the meaning

Regulations 10 to 16, to one

those contracting entities, or (b) a contracting entity to such a joint venture

which it forms part, provided that the joint venture has been set up in order to carry out the activity concerned over a period

at least 3 years and the instrument setting up the joint venture stipulates that the contracting entities, which form it, will be part

the joint venture for at least the same period. Notification

information 32. A contracting entity shall notify to the Commission, if so requested, the following information regarding the application

paragraphs

(1)(b) and
(2)

Regulation 30 and Regulation 31: (a) the names

the undertakings or joint ventures concerned; (b) the nature and value

the contracts involved; (c) proof, deemed necessary by the Commission, that the relationship between the undertaking or joint venture to which the contracts are awarded and the contracting entity complies with the requirements

Regulation 30 or

  1. Research and development services
  2. These Regulations shall only apply to service contracts for research and development services which are covered by CPV codes 73000000-2 to 73120000-9, 73300000-5, 73420000-2 and 73430000-5 where— (a) the benefits accrue exclusively to the contracting entity for its use in the conduct

its own affairs, and (b) the service provided is wholly remunerated by the contracting entity. Applicability

Article 34

Utilities Directive 34.

(1)Where— (
  1. a)the Minister or, (
  2. b)a contracting entity, considers that, on the basis

the criteria specified in Article 34

(2)and
(3)

the Utilities Directive, a given activity is directly exposed to competition on markets to which access is not restricted, the Minister or, where applicable, the contracting entity may submit a request to the Commission to establish that the Utilities Directive does not apply to the award

contracts or the organisation

design contests for the pursuit

that activity.

(2)Where a competent authority has adopted a position in relation to the activity referred to in paragraph
(1), the position may, where appropriate, be sent together with the request referred to in paragraph
(1).
(3)A request referred to in paragraph
(1)may concern activities which are part

a larger sector or which are exercised only in certain parts

the State.

(4)In the request referred to in paragraph
(1), the Minister or contracting entity concerned shall inform the Commission

all relevant facts, and in particular any law, regulation, administrative provision or agreement concerning compliance with the conditions specified in Article 34

(1)

the Utilities Directive.

(5)Where a request coming from a contracting entity is not accompanied by a reasoned and substantiated position, adopted by a competent authority, which thoroughly analyses the conditions for the possible applicability

Article 34

(1)

the Utilities Directive to the activity concerned in accordance with paragraphs

(2)and
(3)

that Article, and the Commission so informs the State, the Minister shall inform the Commission

all relevant facts, and in particular

any law, regulation, administrative provision or agreement concerning compliance with the conditions specified in Article 34

(1).
(6)After the submission

a request under paragraph

(1), the Minister or the contracting entity concerned may, with the Commission’s agreement, substantially modify its request, in particular as regards the activities or the geographical areas concerned.
(7)Where an activity in the State is already the subject

— (a) a request under paragraph

(1), (b) a submission

additional facts under paragraph

(5), or (c) a modified request under paragraph
(6), further requests concerning the same activity in the State submitted before the expiry

the period provided for in Annex IV to the Utilities Directive (as adjusted in accordance with Article 35

(4)

the Utilities Directive, where applicable) in respect

the first request shall not be considered as new requests and shall be treated in the context

the first request concerning that activity.

(8)A contract intended to enable an activity to be carried out and design contests that are organised for the pursuit

such an activity shall cease to be subject to these Regulations where the Commission has in respect

the activity— (a) adopted an implementing act establishing the applicability

Article 34

(1)

the Utilities Directive in accordance with Article 35

(3)

that Directive within the period provided for in Annex IV to that Directive (as adjusted in accordance with Article 35

(4)

that Directive, where applicable), or (b) not adopted any implementing act in accordance with Article 35

(3)

the Utilities Directive within the period provided for in Annex IV to the Utilities Directive (as adjusted in accordance with Article 35

(4)

the Utilities Directive, where applicable). Chapter 4 General principles Principles

procurement 35.

(1)A contracting entity shall, in procuring, treat economic operators equally and without discrimination and shall act in a transparent and proportionate manner.
(2)The design

a procurement shall not be made with the intention

excluding it from the scope

these Regulations or

artificially narrowing competition.

(3)For the purposes

paragraph

(2), competition shall be considered to be artificially narrowed where the design

a procurement is made with the intention

unduly favouring or disadvantaging certain economic operators.

(4)(a) In the performance

a public contract, an economic operator shall comply with applicable obligations in the fields

environmental, social and labour law that apply at the place where the works are carried out or the services provided, that have been established by Union law, national law, collective agreements or by international, environmental, social and labour law listed in Schedule 11. (b) A contracting authority shall ensure that public contracts entered into by it require that the obligations referred to in subparagraph (a) are complied with. Economic operators 36.

(1)An economic operator that, under the law

the Member State in which it is established, is entitled to provide the relevant service, shall not be rejected solely on the ground that, under the law

the State, it would be required to be either a natural or a legal person.

(2)Notwithstanding paragraph
(1), in the case

service and works contracts as well as supply contracts covering in addition services or siting and installation operations, legal persons may be required to indicate, in the tender or the request to participate, the names and relevant professional qualifications

the staff responsible for the performance

the contract in question.

(3)Groups

economic operators, including temporary associations, may participate in procurement procedures and shall not be required by a contracting entity to have a specific legal form in order to submit a tender or a request to participate.

(4)Where necessary, contracting entities may clarify in the procurement documents how groups

economic operators are to meet the criteria and requirements for qualification and qualitative selection referred to in Regulations 84 to 90 provided that this is justified by objective reasons and is proportionate.

(5)Any conditions for the performance

a contract by such groups

economic operators which are different from those imposed on individual participants shall also be justified by objective reasons and shall be proportionate.

(6)Notwithstanding paragraphs
(3),
(4)and
(5), a contracting entity may require groups

economic operators to assume a specific legal form once they have been awarded the contract, to the extent that such a change is necessary for the satisfactory performance

the contract. Reserved contracts 37.

(1)Contracting entities may— (a) reserve the right to participate in a procurement procedure to sheltered workshops and economic operators whose main aim is the social and professional integration

disabled or disadvantaged persons, or (b) provide for contracts awarded under such a procurement procedure to be performed in the context

sheltered employment programmes, provided that at least 30%

the employees

those workshops, economic operators or programmes are disabled or disadvantaged workers.

(2)Where paragraph
(1)applies, the call for competition shall make reference to Article 38

the Utilities Directive. Confidentiality 38.

(1)A contracting entity shall not disclose information which has been forwarded to it by an economic operator and designated by that economic operator as confidential, including, but not limited to technical or trade secrets and the confidential aspects

tenders.

(2)Paragraph
(1)is without prejudice to— (a) any other provisions

these Regulations, including the obligations relating to the advertising

awarded contracts and the information to candidates and tenderers specified in Regulations 77 and 82 respectively, and (b) the Freedom

Information Act 2014 (No. 30

2014).

(3)A contracting entity may impose on an economic operator requirements aimed at protecting the confidential nature

information which the contracting entity makes available throughout the procurement procedure, including information made available in connection with the operation

a qualification system, whether or not this has been the subject

a notice on the existence

a qualification system used as a means

calling for competition. Rules applicable to communication 39.

(1)All communication and information exchange under these Regulations, in particular electronic submission, shall be performed using electronic means

communication in accordance with the requirements

this Regulation.

(2)The tools and devices to be used for communicating by electronic means, as well as their technical characteristics, shall be non-discriminatory, generally available and interoperable with the information and communications technology products in general use and shall not restrict economic operators’ access to the procurement procedure.
(3)Notwithstanding paragraphs
(1)and
(2), contracting entities shall not be obliged to require electronic means

communication in the submission process where— (a) due to the specialised nature

the procurement, the use

electronic means

communication would require specific tools, devices or file formats that are not generally available or supported by generally available applications, (b) the applications supporting file formats that are suitable for the description

the tenders use file formats that cannot be handled by any other open or generally available applications or are under a proprietary licensing scheme and cannot be made available for downloading or remote use by the contracting entity, (c) the use

electronic means

communication would require specialised

fice equipment that is not generally available to contracting entities, or (d) the procurement documents require the submission

physical or scale models which cannot be transmitted using electronic means.

(4)In respect

communications for which electronic means

communication are not used pursuant to paragraph

(3), communication shall be carried out by post or other suitable carrier or by a combination

post or other suitable carrier and electronic means.

(5)Notwithstanding paragraphs
(1)and
(2), contracting entities are not obliged to require electronic means

communication in the submission process to the extent that the use

means

communication other than electronic means is necessary either— (a) because

a breach

security

the electronic means

communications, or (b) for the protection

information

a particularly sensitive nature requiring such a high level

protection that it cannot be properly ensured by using electronic tools and devices that are either generally available to economic operators or can be made available to them by alternative means

access within the meaning

paragraph

(10).
(6)(a) Where a contracting entity requires, in accordance with paragraph
(3), means

communication other than electronic means in the submission process, it shall indicate in the information kept in accordance with Regulation 108 the reasons for this requirement. (b) Where applicable, contracting entities shall indicate in the information kept in accordance with Regulation 108 the reasons why use

means

communication other than electronic means has been considered necessary in accordance with paragraph

(5).
(7)(a) Notwithstanding paragraphs
(1)to
(6), oral communication may be used in respect

communications other than those concerning the essential elements

a procurement procedure, where the content

the oral communication is documented to a sufficient degree. (b) For the purposes

subparagraph (a), the essential elements

the procurement procedure include the procurement documents, requests for participation and confirmations

interest and tenders. (c) In particular, oral communications with tenderers which could have a substantial impact on the content and assessment

the tenders shall be documented to a sufficient extent and by appropriate means. (d) For the purpose

subparagraph (c), appropriate means includes written or audio records or summaries

the main elements

the communication.

(8)(a) Contracting entities shall ensure that the integrity

data and the confidentiality

tenders and requests to participate are preserved in all communication, exchange and storage

information. (b) Contracting entities shall examine the content

tenders and requests to participate only after the time limit set for submitting them has expired.

(9)(a) A contracting entity may, in respect

public works contracts and design contests, require the use

specific electronic tools, such as

building information electronic modelling tools or similar. (b) Where a contracting entity requires the use

specific electronic tools in accordance with subparagraph (a), the contracting entity shall

fer alternative means

access as provided for in paragraph

(10), until such time as those tools become generally available within the meaning

paragraph

(2).
(10)(a) A contracting entity may, where necessary, require the use

tools which are not generally available, provided that the contracting entity

fers alternative means

access. (b) A contracting entity shall be deemed to

fer suitable alternative means

access where it— (i)

fers unrestricted and full direct access free

charge by electronic means to those tools and devices from— (I) the date

publication

the notice in accordance with Schedule 6, or (II) the date on which the invitation to confirm interest is sent, (ii) ensures that tenderers having no access to the tools and devices concerned, or no possibility

obtaining them within the relevant time limits, may access the procurement procedure through the use

provisional tokens made available free

charge online, where the lack

access is not attributable to the tenderer concerned, or (iii) supports an alternative channel for electronic submission

tenders. (c) The text

the notice or the invitation to confirm interest referred to in subparagraph (b)(i) shall specify the internet address at which those tools and devices are accessible.

(11)In addition to the requirements specified in Schedule 3, the following rules apply to tools and devices for the electronic transmission and receipt

tenders and for the electronic receipt

requests to participate: (a) information on specifications for the electronic submission

tenders and requests to participate, including encryption and time-stamping, shall be available to interested parties; (b) a contracting entity shall, acting in accordance with paragraphs

(13)and
(14), specify the level

security required for the electronic means

communication in the various stages

the specific procurement procedure, and that level shall be proportionate to the risks attached; (c) where a contracting entity concludes that the level

risk, assessed in accordance with paragraphs

(13)and
(14), is such that an advanced electronic signature is required, the contracting entity shall accept advanced electronic signatures supported by a qualified certificate, taking into account whether the certificate is provided by a certificate services provider which is on a trusted list provided for in Commission Decision 2009/767/EC, created with or without a secure signature creation device, subject to compliance with the following conditions: (i) the contracting entity shall establish the required advanced signature format on the basis

formats established in Commission Decision 2011/130/EU and shall put in place necessary measures to be able to process these formats technically; (ii) where a different format

electronic signature is used, the electronic signature or the electronic document carrier shall include information on existing validation possibilities; (iii) the validation possibilities shall allow the contracting entity to validate online, free

charge and in a way that is understandable for non-native speakers, the received electronic signature as an advanced electronic signature supported by a qualified certificate; (iv) where a tender is signed with the support

a qualified certificate that is included on a trusted list, a contracting entity shall not apply additional requirements that may hinder the use

those signatures by tenderers.

(12)(a) In respect

a document used in the context

a procurement procedure that is signed by a competent authority

a Member State or by another issuing entity, the competent issuing authority or entity may establish the required advanced signature format in accordance with the requirements specified in Article 1

(2)

Commission Decision 2011/130/EU. (

  1. b)The competent issuing authority or entity referred to in subparagraph (
  2. a)shall put in place the necessary measures to be able to process that format technically by including the information required for the purpose

processing the signature in the document concerned. (c) The document concerned shall contain, in the electronic signature or in the electronic document, carrier information on existing validation possibilities that allow the validation

the received electronic signature online, free

charge and in a way that is understandable for non-native speakers.

(13)In deciding the level

security required at each stage

a procurement procedure, and in concluding whether the level

risk is such that advanced electronic signatures are required, a contracting entity shall assess the risks having regard to both the likelihood that particular risks will materialise and the potential adverse consequences if those risks materialise.

(14)In carrying out the assessment referred to in paragraph
(13), a contracting entity shall, in particular, have regard to the need for proportionality between— (a) the expected benefits

any particular security requirements, and (b) the costs, burdens and obligations which those requirements may impose on economic operators.

(15)(a) Subject to paragraph
(16), paragraphs
(1)to
(6)do not apply until 18 October 2018, except where the use

electronic means is mandatory pursuant to Regulation 51

(11), 54
(9), 61, 62
(5), 78
(2)or 80. (b) Prior to the date referred to in subparagraph (a), contracting entities may choose between the following means

communication for all communication and information exchange: (

  1. i)electronic means in accordance with this Regulation; (
  2. ii)post or other suitable carrier; (iii) fax; (
  3. iv)a combination

the means referred to in clauses (i) to (iii).

(16)Paragraphs
(1)to
(6)do not apply to a central purchasing body pursuant to Regulation 62
(5)until 18 April
  1. Nomenclatures
  2. Any references to nomenclatures in the context

public procurement shall be made using the CPV. Conflicts

interest 41.

(1)A contracting authority shall take appropriate measures to effectively prevent, identify and remedy conflicts

interest arising in the conduct

procurement procedures so as to avoid any distortion

competition and to ensure equal treatment

all economic operators.

(2)For the purposes

this Regulation, “conflicts

interest” includes any situation where a relevant staff member has, directly or indirectly, a financial, economic or other personal interest which might be perceived to compromise his or her impartiality and independence in the context

the procurement procedure.

(3)In paragraph
(2), “relevant staff member” means a staff member

the contracting authority or

a procurement service provider acting on behalf

the contracting authority who is involved in the conduct

the procurement procedure or may influence the outcome

that procedure. Part 2 RULES APPLICABLE TO CONTRACTS Chapter 1 Procedures Conditions relating to the GPA and other international agreements 42. In so far as it is covered by Annexes 3, 4 and 5 and the General Notes to the European Union’s Appendix I to the GPA and by the other international agreements by which the European Union is bound, a contracting entity within the meaning

Regulation 5

(1)(a) shall accord to the works, supplies, services and economic operators

the signatories to those agreements treatment no less favourable than the treatment accorded to the works, supplies, services and economic operators

the European Union. Choice

procedures 43.

(1)A contracting entity shall apply procedures that conform to these Regulations when awarding supply, works or service contracts where, without prejudice to Regulation 46, a call for competition has been published in accordance with these Regulations.
(2)Contracting entities may apply open or restricted procedures or negotiated procedures with prior call for competition as provided for in these Regulations.
(3)Contracting entities may apply competitive dialogues and innovation partnerships as provided for in these Regulations.
(4)A call for competition may be made by one

the following means: (

  1. a)a periodic indicative notice pursuant to Regulation 74, where the contract is awarded by restricted or negotiated procedure; (
  2. b)a notice on the existence

a qualification system pursuant to Regulation 75, where the contract is awarded by restricted or negotiated procedure or by a competitive dialogue or an innovation partnership; (c) by means

a contract notice pursuant to Regulation 76.

(5)Where— (a) a call for competition is made in accordance with paragraph
(4)(a), and (b) an economic operator has expressed its interest following the publication

the periodic indicative notice, the economic operator shall subsequently be invited to confirm their interest in writing by means

an invitation to confirm interest. Open procedure 44.

(1)In an open procedure— (
  1. a)an interested economic operator may submit a tender in response to a call for competition, (
  2. b)the minimum time limit for the receipt

tenders is 35 days from the date on which the contract notice was sent, and (c) the tender shall be accompanied by the information for qualitative selection that is requested by the contracting entity.

(2)Where a contracting entity using the open procedure has published a periodic indicative notice which was not itself used as a means

calling for competition, the minimum time limit for the receipt

tenders, as specified in paragraph 1(b), may be shortened to 15 days, where— (a) the periodic indicative notice included, in addition to the information required by paragraphs 1 to 5

Part 1

Schedule 4, all the information required by paragraphs 6 to 21

Part 1

Schedule 4, insofar as the latter information was available at the time the periodic indicative notice was published, and (b) the periodic indicative notice was sent for publication between 35 days and 12 months before the date on which the contract notice was sent.

(3)Where a state

urgency duly substantiated by a contracting entity renders impracticable the time limit specified in paragraph 1(b), the contracting entity may fix a time limit which shall not be less than 15 days from the date on which the contract notice was sent.

(4)A contracting entity may reduce by 5 days the time limit for receipt

tenders specified in paragraph 1(b) where it accepts that tenders may be submitted by electronic means in accordance with Regulation 39

(9),
(10)and
(11). Restricted procedure 45. In a restricted procedure— (
  1. a)an economic operator may submit a request to participate in response to a call for competition by providing the information for qualitative selection that is requested by a contracting entity, (
  2. b)the minimum time limit for the receipt

requests to participate shall, as a general rule, be fixed at not less than 30 days from the date on which the contract notice or the invitation to confirm interest was sent and shall in any event not be less than 15 days, (c) only those economic operators invited to do so by the contracting entity following its assessment

the information provided may submit a tender, (d) a contracting entity may limit the number

suitable candidates to be invited to participate in the procedure in accordance with Regulation 85

(3)and
(4), (e) the time limit for the receipt

tenders may be set by mutual agreement between the contracting entity and the selected candidates, where all selected candidates have the same time to prepare and submit their tenders, and (f) in the absence

agreement on the time limit for the receipt

tenders, the time limit shall be not less than 10 days from the date on which the invitation to tender was sent. Negotiated procedure with prior call for competition 46. In a negotiated procedure with prior call for competition— (

  1. a)an economic operator may submit a request to participate in response to a call for competition by providing the information for qualitative selection that is requested by the contracting entity, (
  2. b)the minimum time limit for the receipt

requests to participate shall, as a general rule, be fixed at not less than 30 days from the date on which the contract notice or, where a periodic indicative notice is used as a means

calling for competition, the invitation to confirm interest was sent and shall in any event not be less than 15 days, (c) only those economic operators invited by the contracting entity following its assessment

the information provided may participate in the negotiations, (d) contracting entities may limit the number

suitable candidates to be invited to participate in the procedure in accordance with Regulation 85

(3)and
(4), (e) the time limit for the receipt

tenders may be set by mutual agreement between the contracting entity and the selected candidates, where they all have the same time to prepare and submit their tenders, and (f) in the absence

agreement on the time limit for the receipt

tenders, the time limit shall be not less than 10 days from the date on which the invitation to tender was sent. Competitive dialogue 47.

(1)In a competitive dialogue— (a) an economic operator may submit a request to participate in response to a call for competition in accordance with Regulation 43
(4)(
  1. b)or (
  2. c)by providing the information for qualitative selection that is requested by the contracting entity, (
  3. b)the minimum time limit for receipt

requests to participate shall, as a general rule, be fixed at not less than 30 days from the date on which the contract notice or, where a periodic indicative notice is used as a means

calling for competition, the invitation to confirm interest was sent and shall in any event not be less than 15 days, (c) only those economic operators invited by the contracting entity following the assessment

the information provided may participate in the dialogue, (d) a contracting entity may limit the number

suitable candidates to be invited to participate in the procedure in accordance with Regulation 85

(3)and
(4), (e) the contract shall be awarded on the sole basis

the award criterion

the tender presenting the best price-quality ratio in accordance with Regulation 91

(2),
(3)and
(4), (
  1. f)a contracting entity shall specify and define its needs and requirements either in the call for competition or in a descriptive document or in both the call for competition and a descriptive document, (
  2. g)a contracting entity shall, at the same time specify and define its needs and requirements and in the same document, specify and define the chosen award criteria and specify an indicative timeframe in respect

the dialogue, (

  1. h)a contracting entity— (
  2. i)shall open, with the participants selected in accordance with the relevant provisions

Regulations 83 to 90, a dialogue the aim

which shall be to identify and define the means best suited to satisfying their needs, and (ii) may discuss all aspects

the procurement with the chosen participants during the dialogue referred to in clause (i), (i) during the dialogue referred to in subparagraph (h), a contracting entity shall ensure equality

treatment among all participants, (

  1. j)during the dialogue referred to in subparagraph (h), a contracting entity shall not provide information in a discriminatory manner which may give some participants an advantage over others, (
  2. k)in accordance with Regulation 38, contracting entities shall not reveal to the other participants solutions proposed or other confidential information communicated by a participating candidate or tenderer in the dialogue referred to in subparagraph (
  3. h)without the agreement

that candidate or tenderer, and (

  1. l)the agreement referred to in subparagraph (
  2. k)shall not take the form

a general waiver but shall instead be given with reference to the intended communication

specific information.

(2)(a) A competitive dialogue may take place in successive stages in order to reduce the number

solutions to be discussed during the dialogue stage by applying the award criteria specified in the call for competition or in the descriptive document. (b) In the call for competition or the descriptive document, the contracting entity shall indicate whether it will use the option specified in subparagraph (a).

(3)In a competitive dialogue, the contracting entity shall continue the dialogue until it can identify the solution or solutions which are capable

meeting its needs.

(4)(a) Where a contracting entity has declared that a dialogue is concluded and has so informed the remaining participants, the contracting entity shall ask the remaining participants to submit their final tenders on the basis

the solution or solutions presented and specified during the dialogue. (

  1. b)The tenders submitted in accordance with subparagraph (
  2. a)shall contain all the elements required and necessary for the performance

the project. (

  1. c)The tenders submitted in accordance with subparagraph (
  2. a)may be clarified, specified and optimised at the request

the contracting entity, but such clarification, specification, optimisation or additional information may not involve changes to the essential aspects

the tender or

the procurement, including the needs and requirements specified in the call for competition or in the descriptive document, where variations to those aspects, needs and requirements are likely to distort competition or have a discriminatory effect.

(5)In a competitive dialogue— (a) a contracting entity shall assess the tenders received on the basis

the award criteria specified in the call for competition or in the descriptive document, and (b) at the request

the contracting entity, negotiations with the tenderer identified as having submitted the tender presenting the best price-quality ratio in accordance with Regulation 91

(2),
(3)and
(4)may be carried out to confirm financial commitments or other terms contained in the tender by finalising the terms

the contract, where such negotiations do not— (i) have the effect

materially modifying essential aspects

the tender or

the procurement, including the needs and requirements specified in the call for competition or in the descriptive document, or (ii) risk distorting competition or causing discrimination.

(6)In a competitive dialogue, a contracting entity may specify prizes or payments to the participants in the dialogue. Innovation partnership 48.
(1)In an innovation partnership— (a) an economic operator may submit a request to participate in response to a call for competition in accordance with Regulation 43
(4)(
  1. b)or (
  2. c)by providing the information for qualitative selection that is requested by the contracting entity. (
  3. b)in the procurement documents, the contracting entity shall— (
  4. i)identify the need for an innovative product, service or works that cannot be met by purchasing products, services or works already available on the market, and (
  5. ii)indicate which elements

the needs identified in clause (

  1. i)define the minimum requirements to be met by all tenders, (
  2. c)the information referred to in subparagraph (
  3. b)shall be sufficiently precise to enable economic operators to identify the nature and scope

the required solution and decide whether to request to participate in the procedure, (

  1. d)the contracting entity may decide to set up the innovation partnership with one partner or with several partners conducting separate research and development activities, (
  2. e)the minimum time limit for receipt

requests to participate shall, as a general rule, be fixed at not less than 30 days from the date on which the contract notice is sent and shall in any event not be less than 15 days, (f) only those economic operators invited by the contracting entity following the assessment

the information provided may participate in the procedure, (g) contracting entities may limit the number

suitable candidates to be invited to participate in the procedure in accordance with Regulation 85

(3)and
(4), (h) the contracts shall be awarded on the sole basis

the award criterion

the tender presenting the best price-quality ratio in accordance with Regulation 91

(2),
(3)and
(4), and (i) the minimum requirements and the award criteria shall not be subject to negotiations.
(2)An innovation partnership shall aim to develop an innovative product, service or works with a view to the subsequent purchase by the contracting entity

the resulting supplies, services or works, where the resulting supplies, services or works correspond to the performance levels and maximum costs agreed between the contracting entity and the participants.

(3)An innovation partnership shall be structured in successive phases following the sequence

steps in the research and innovation process, which may include the manufacturing

the products, the provision

the services or the completion

the works.

(4)The innovation partnership shall set intermediate targets to be attained by the partners and provide for payment

the remuneration in appropriate instalments.

(5)Based on the targets referred to in paragraph
(4), the contracting entity may decide after each phase to— (
  1. a)terminate the innovation partnership, or (
  2. b)in the case

an innovation partnership with several partners, reduce the number

partners by terminating individual contracts, where the contracting entity has indicated in the procurement documents that such action may be taken and the conditions under which such action would be taken.

(6)Unless otherwise provided for in this Regulation, a contracting entity procuring through an innovation partnership shall negotiate with tenderers the initial and all subsequent tenders submitted by them, except for the final tender, to improve the content

those tenders.

(7)During the negotiations referred to in paragraph
(6), a contracting entity shall ensure the equal treatment

all tenderers, including by— (

  1. a)not providing information in a discriminatory manner which may give some tenderers an advantage over others, (
  2. b)informing all tenderers, whose tenders have not been eliminated, pursuant to paragraph

(9), in writing

any changes to the technical specifications or other procurement documents other than those setting out the minimum requirements, and (c) providing sufficient time for tenderers following those changes to modify and re-submit amended tenders, as appropriate.

(8)(a) In accordance with Regulation 38, a contracting entity procuring through an innovation partnership shall not reveal to the other participants confidential information communicated by a candidate or tenderer participating in the negotiations without the agreement

that candidate or tenderer. (

  1. b)An agreement referred to in subparagraph (
  2. a)shall not take the form

a general waiver but shall instead be given with reference to the intended communication

specific information.

(9)(a) Negotiations during innovation partnership procedures may take place in successive stages in order to reduce the number

tenders to be negotiated by applying the award criteria specified in the contract notice, in the invitation to confirm interest or in the procurement documents. (

  1. b)A contracting entity shall indicate whether it will use the option described in subparagraph (
  2. a)in the contract notice relating to an innovation partnership, the invitation to confirm interest or the procurement documents.

(10)A contracting entity shall, in selecting candidates for the purposes

an innovation partnership, apply criteria concerning the capacity

the candidate in the field

research and development and

developing and implementing innovative solutions.

(11)Only those economic operators invited by a contracting entity following its assessment

the requested information may submit research and innovation projects aimed at meeting the needs identified by the contracting entity that cannot be met by existing solutions.

(12)In the procurement documents relating to an innovation partnership, the contracting entity shall define the arrangements applicable to intellectual property rights.
(13)(a) In accordance with Regulation 38, in the case

an innovation partnership with several partners, the contracting entity shall not reveal to the other partners solutions proposed or other confidential information communicated by a partner in the framework

the partnership without that partner’s agreement. (

  1. b)An agreement referred to in subparagraph (
  2. a)shall not take the form

a general waiver but shall instead be given with reference to the intended communication

specific information.

(14)A contracting entity procuring through an innovation partnership shall ensure that the structure

the innovation partnership, including the duration and value

the different phases, reflects the degree

innovation

the proposed solution and the sequence

the research and innovation activities required for the development

an innovative solution not yet available on the market.

(15)The estimated value

supplies, services or works purchased through an innovation partnership shall not be disproportionate to the investment required for their development. Use

the negotiated procedure without prior call for competition 49.

(1)A contracting entity may only use a negotiated procedure without prior call for competition in the following cases: (a) where no tenders or no suitable tenders or no requests to participate or no suitable requests to participate have been submitted in response to a procedure with a prior call for competition, provided that the initial conditions

the contract are not substantially altered; (b) where a contract is solely for the purpose

research, experiment, study or development, and not for the purpose

securing a profit or

recovering research and development costs, and insofar as the award

such contract does not prejudice the competitive award

subsequent contracts which are, in particular, for the purpose

securing a profit or

recovering research and development costs; (c) where the works, supplies or services can be supplied only by a particular economic operator for any

the following reasons: (i) the purpose

the procurement is the creation or acquisition

a unique work

art or artistic performance; (ii) competition is absent for technical reasons; (iii) the protection

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AI explanation based on the official legal text. Indicative, not a substitute for legal advice.