Discipline 03 / Intermediation

Diligence before.
Delivery after.

Counterparty and supply-chain diligence before you commit; delivery governance after the award. Much of this work is private and never touches a bid.

MI Buyer Prime Subcon Client Auditor Authority
1 standard
Across all interfaces
3 tiers
Weekly · monthly · quarterly
1 register
Every commitment owned
Qtrly cadence
Governance review rhythm
§ A — What it covers

Both sides of
the commitment.

Diligence before you commit; governance after the award. None of it depends on a live bid.

— 01

Counterparty diligence

Know who you are trading with before you are bound to them: ownership mapped, sanctions and PEP exposure screened, findings recorded with sources.

  • Onboarding due diligence
  • Ownership and UBO mapping
  • Sanctions and PEP screening cycles
— 02

Bid-to-delivery handover

Every commitment from the bid carried into delivery with an owner, a date and a way to demonstrate it's being met. No silent drift.

  • Commitment register
  • Owner-by-owner walkthrough
  • Demonstration evidence plan
— 03

Supply-chain integrity

The supplier panel reviewed as a system: where risk concentrates, which relationships need enhanced diligence, and the public statements that follow.

  • Panel risk reviews
  • Enhanced due diligence
  • Modern slavery statements
— 04

Delivery governance

The operating rhythm after award: meetings, decision rights, escalation, flow-down to third parties and change control. The trail doesn't break.

  • Operating rhythm and decision rights
  • Flow-down and interface controls
  • Change control and audit trail
§ B — Lifecycle

Where it sits
in the lifecycle.

Compliance and Procurement carry the work to signature. Intermediation runs on both sides of it: diligence before commitments are made, governance once they are.

— Before bid
Compliance leads

Documents, evidence and registers established before any opportunity goes live.

— During submission
Procurement leads

Requirements mapped, response structured, six-gate quality review run.

— After award
Intermediation leads

Promises become procedures. Procedures become how the work actually runs.

§ C — Cadence

The operating
rhythm.

Three levels of governance running on staggered cadences. Each one feeds the next.

01 Weekly delivery review

Purpose

Keep the work on track week to week, surfacing friction early and resolving it at the lowest reasonable level.

Outputs

  • Weekly status note
  • Action register update
  • Risks newly opened or closed

Who attends

Delivery leads, key technical owners and project management; buyer attendance is optional.

02 Monthly contract review

Purpose

Review commitments against actuals, confirm the evidence trail is current, and decide on changes.

Outputs

  • Commitment scorecard
  • Change requests assessed
  • Evidence refresh log

Who attends

Buyer and supplier delivery leadership, contract owners and finance, minuted formally.

03 Quarterly governance review

Purpose

Step back, test the relationship as a whole, and refresh the operating model where it has aged.

Outputs

  • Quarterly review pack
  • Operating model updates
  • Forward-look

Who attends

Senior sponsors on both sides, with an independent observer where useful.

§ D — Fit

When it earns
its place.

The signs that the gap is already open.

A counterparty needs checking

A new supplier, agent or customer is close to contract, and nobody has looked past the company name.

Multiple parties are involved

Subcontractors, primes, partners, authorities, each operating to different rhythms. Without alignment, drift is inevitable.

Change is already happening

Variations, additions, reductions, and the audit trail is starting to fray. Time to put proper change control in place.

§ Next step

Tell us
where you are.

Before a commitment or after an award, we can join wherever the exposure is greatest.

Send a brief — 24h response