Procurement Act 2023 · PART 2 Other mandatory exclusion grounds

43 Failure to cooperate with investigation

Sch. 6 para. 43 · in force: yes

Captured statutory text (L5)

43 Failure to cooperate with investigation

A mandatory exclusion ground applies to a supplier if—

(a)an appropriate authority has given the supplier or a connected person notice under section 60(6) (requests for documents or other assistance in connection with investigation),

(b)the supplier or connected person has failed to comply with the notice to the satisfaction of the authority before the end of the period specified in the notice, and

(c)a Minister of the Crown has made a determination that the failure to do so was sufficiently serious so as to warrant constituting a mandatory exclusion ground.

Full captured verbatim text

A mandatory exclusion ground applies to a supplier if—

(a) an appropriate authority has given the supplier or a connected person notice under section 60(6) (requests for documents or other assistance in connection with investigation),

(b) the supplier or connected person has failed to comply with the notice to the satisfaction of the authority before the end of the period specified in the notice, and

(c) a Minister of the Crown has made a determination that the failure to do so was sufficiently serious so as to warrant constituting a mandatory exclusion ground.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Mandatory exclusion applies where a supplier or connected person seriously fails to comply with an investigation notice within the specified period.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · s. 60

Referred to by

schedule ref schedule_ref · Sch. 7 para. 17

schedule ref schedule_ref · s. 124

schedule ref schedule_ref · s. 57

schedule ref schedule_ref · s. 59

schedule ref schedule_ref · s. 60

schedule ref schedule_ref · s. 61

schedule ref schedule_ref · s. 62

schedule ref schedule_ref · s. 65

schedule ref schedule_ref · s. 79

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (391)

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synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-8-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-8-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-8-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-8-paragraph-11

synthesis coverage: missing/unverified L2 schedule-9

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-A1

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-B1

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-C1

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-27

synthesis coverage: missing/unverified L2 schedule-9

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-9-paragraph-28

synthesis coverage: missing/unverified L2 schedule-10

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-10-paragraph-20

synthesis coverage: missing/unverified L2 schedule-11

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-11-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-11-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-11-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-11-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-11-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-11-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/54#schedule-11-paragraph-7

Instrument tier unavailable

Change history as published

Sch. 9 para. A1 and cross-headings omitted (24.2.2025) by virtue of The Procurement (Miscellaneous Amendments) (Wales) Regulations 2025 (S.I. 2025/181), regs. 1(2), 3(4)(a)

Sch. 9 para. B1 and cross-headings omitted (W.) (31.12.2025) by The Procurement Act 2023 (Specified International Agreements) (Amendment) (Wales) Regulations 2025 (S.I. 2025/1361), regs. 1(2), 3(2) (with reg. 4)

Sch. 9 para. C1 and cross-headings omitted (W.) (31.3.2026) by virtue of The Procurement Act 2023 (Specified International Agreements) (Amendment) (Wales) Regulations 2026 (W.S.I. 2026/97), regs. 1(2), 2(2) (with reg. 3)

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2023/54
Part: PART 2 Other mandatory exclusion grounds
Version: 1f42cbe2e52b2d3b319dfe92…
Content hash: sha256 7face4402e8a4791bc0c0760…
Source: legislation.gov.uk/ukpga/2023/54