EXAMPLE RISKS AND RISK TREATMENTS: CONTRACT MANAGEMENT

Contract management risks will often be included in a risk assessment undertaken at the commencement of the procurement cycle. Where this is the case, the risks should be reviewed and updated as necessary once the contract is signed. Risks to successful contract management are likely to arise from a number of sources. These include:

Sources of risk

Examples of risks

Examples of risk treatments

Contract management capability

1. Failure to have sufficiently skilled and experience resources to effectively manage the contract(s)

Recruit staff with relevant skills

Provide training to address skills' gaps

Obtain expert advice or assistance in relevant areas

Set priorities in relation to funding

Stage project stages over financial years

2. Lack of recognition of the importance of contract management

Brief senior management about the contract and any issues

Discuss and establish roles and responsibilities

3. Failure to act on contractor under-performance

Have monitoring plans or checklists in place

Ensure all staff understand their responsibilities in relation to performance management

Establish and maintain a sound relationship with the contractor

Hold regular meetings with the contractor to discuss progress and any problems

Agree on remedial action

Provide positive feedback when warranted

Identify any problems at an early stage

Provide any negative feedback in a professional manner

Contractor performance

1. Failure to provide contract deliverables on time, to agreed quality standards

Establish a shared understanding of the contract and the responsibilities of each party

Monitor contractor performance regularly including of deliverables and all contract conditions

2. Failure to adhere to agreed budget

Hold specific performance review meetings

Only make payments for satisfactory performance

3. Failure to comply with all contract provisions e.g. privacy, security, recordkeeping

Ensure proper documentation and recordkeeping to provide necessary evidence to underpin actions or non-compliance

4. Fraud and/or inefficient conduct by the contractor

Ensure risk assessment specifically addresses fraud and/or discuss alleged fraud with in-house fraud control unit

Review the need to end the contract for breaches of conditions or non-performance

Seek relevant advice on possible causes of action to end the contract

Changes in circumstance and/or requirements

1. Contract changes not dealt with as contract variations

Only discuss possible changes with those who have the authority to agree on changes

Document all proposed contract changes and keep a central record of them

Seek advice on when a contract variation is necessary

Liaise at an early stage to foreshadow the need for changes

2. Contractor not prepared to agree to contract variations to accommodate changes in entity requirements

Ensure proposed changes are possible within the existing contract

Discuss any proposed changes at the appropriate level both an enquiring entity and contractor's organisation and have them agreed

Explain reasons behind the need for changes

Negotiate any changes to payments or conditions to bring about changes

3. Changes in circumstances not managed in a timely manner

Establish roles and responsibilities and priorities schedule tasks with the future and hold regular meetings

Stakeholder relationships

1. Stakeholders not consulted and/or kept informed about contract performance

Maintain informal and formal contact with important stakeholders

Provide regular tailored briefings at the appropriate level of detail to ensure stakeholders are kept informed

2. Changes in stakeholder expectations not communicated to contract manager

Invite, record and discuss feedback from stakeholders

3. Differing and/or conflicting stakeholder expectations

Discuss competing requirements with stakeholders and negotiate a compromise