Procurement Act 2023 · CHAPTER 6 General provision about award and procedures

61 Investigations under section 60: reports

s. 61 · in force: yes

Captured statutory text (L5)

61 Investigations under section 60: reports

(1)This section applies where an appropriate authority has conducted an investigation under section 60.

(2)The Welsh Ministers or a Northern Ireland department—

(a)may refer the case to a Minister of the Crown for the Minister’s consideration for the purposes of section 62(1), and

(b)if they do so, must provide the Minister with all information relevant to their findings.

(3)A Minister of the Crown who has conducted, or considered the findings of, an investigation must—

(a)prepare a report in relation to the findings of the investigation,

(b)give a copy to the supplier concerned as soon as reasonably practicable after the report is prepared, and

(c)publish it.

Paragraphs (b) and (c) are subject to subsection (5).

(4)The report must, in particular, set out whether the Minister is satisfied that the supplier is, by virtue of a relevant exclusion ground, an excluded or excludable supplier, and if the Minister is so satisfied—

(a)in respect of each applicable relevant exclusion ground—

(i)whether it is a mandatory or discretionary ground,

(ii)the date on which the Minister expects the ground to cease to apply (see paragraph 44 of Schedule 6 and paragraph 15 of Schedule 7), and

(iii)whether the Minister intends to make an entry to the debarment list,

(b)in respect of the exclusion ground in paragraph 35 of Schedule 6 (if applicable), the description of contracts in relation to which the Minister—

(i)is satisfied the ground applies, and

(ii)intends to refer to in a relevant entry in the debarment list, and

(c)in each case, the Minister’s reasons.

(5)If the Minister considers it necessary to do so for a purpose mentioned in subsection (6), the Minister may—

(a)remove information from a report before publishing it or giving it to the supplier concerned;

(b)decide not to publish the report;

(c)decide not to give the report to the supplier;

(d)disclose the report only to such persons as the Minister considers appropriate.

(6)The purposes are—

(a)safeguarding national security;

(b)preventing the publication of information that is sensitive commercial information where there is an overriding public interest in it being withheld from publication or other disclosure.

(7)In this section— “relevant exclusion ground” has the meaning given by section 59; “sensitive commercial information” has the meaning given by section 94.

Full captured verbatim text

(1) This section applies where an appropriate authority has conducted an investigation under section 60.

(2) The Welsh Ministers or a Northern Ireland department—

(a) may refer the case to a Minister of the Crown for the Minister’s consideration for the purposes of section 62(1), and

(b) if they do so, must provide the Minister with all information relevant to their findings.

(3) A Minister of the Crown who has conducted, or considered the findings of, an investigation must—

(a) prepare a report in relation to the findings of the investigation,

(b) give a copy to the supplier concerned as soon as reasonably practicable after the report is prepared, and

(c) publish it.

Paragraphs (b) and (c) are subject to subsection (5).

(4) The report must, in particular, set out whether the Minister is satisfied that the supplier is, by virtue of a relevant exclusion ground, an excluded or excludable supplier, and if the Minister is so satisfied—

(a) in respect of each applicable relevant exclusion ground—

(i) whether it is a mandatory or discretionary ground,

(ii) the date on which the Minister expects the ground to cease to apply (see paragraph 44 of Schedule 6 and paragraph 15 of Schedule 7), and

(iii) whether the Minister intends to make an entry to the debarment list,

(b) in respect of the exclusion ground in paragraph 35 of Schedule 6 (if applicable), the description of contracts in relation to which the Minister—

(i) is satisfied the ground applies, and

(ii) intends to refer to in a relevant entry in the debarment list, and

(c) in each case, the Minister’s reasons.

(5) If the Minister considers it necessary to do so for a purpose mentioned in subsection (6), the Minister may—

(a) remove information from a report before publishing it or giving it to the supplier concerned;

(b) decide not to publish the report;

(c) decide not to give the report to the supplier;

(d) disclose the report only to such persons as the Minister considers appropriate.

(6) The purposes are—

(a) safeguarding national security;

(b) preventing the publication of information that is sensitive commercial information where there is an overriding public interest in it being withheld from publication or other disclosure.

(7) In this section—

“relevant exclusion ground” has the meaning given by section 59;

“sensitive commercial information” has the meaning given by section 94.

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

Ministers of the Crown must prepare, publish, and provide suppliers with investigation reports on exclusion grounds unless withholding is justified.

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

Refers to

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cross-reference internal_cite · s. 59

cross-reference internal_cite · s. 60

cross-reference internal_cite · s. 62

cross-reference internal_cite · s. 94

Referred to by

cross-reference internal_cite · Sch. 6 para. 35

cross-reference internal_cite · s. 111

cross-reference internal_cite · s. 112

cross-reference internal_cite · s. 113

Part summaries

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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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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: CHAPTER 6 General provision about award and procedures
Version: 1f42cbe2e52b2d3b319dfe92…
Content hash: sha256 b85e8f8f695a7acdb9d10e85…
Source: legislation.gov.uk/ukpga/2023/54