Electronic Board Meeting System Services for 36 Months

The KwaZulu-Natal Growth Fund Agency (the KZNGFA) is a Provincial Public Entity established in terms of section

3(1) of the KZNGFA Act to support the creation of an enabling environment for activities that generate jobs and

accelerate the economic development of KZN, whilst promoting Broad-Based Black Economic Empowerment (B-

BBEE).

2.1 Procurement Philosophy

It is the policy of the KZNGFA, when purchasing goods and obtaining services, to follow a course of optimum

value and efficiency by adopting best purchasing practices in supply chain management, ensuring that open

and fair competition has prevailed, with due regard being given to the importance of:

2.1.1 The promotion, development, and support of businesses from disadvantaged communities (small,

medium, and micro-enterprises, as well as established businesses within those communities) in terms

of its BEE Policy,

2.1.2 The promotion of national and regional local service providers and agents before considering

overseas service providers; and

2.1.3 The development, promotion, and support for the moral values that underpin the above, in terms of

the KZNGFA Business Ethics and Guidelines, which requires that all commercial conduct be based on

ethical and moral values and sound business practice. This value system governs all commercial

behaviours within KZNGFA.

2.2 Supplier Due Diligence

2.2.1 The KZNGFA shall always be entitled to conduct bidder due diligence for short-listed bidders prior to

final award or at any time during the contract period. This may include site visits if applicable.

2.2.2 The KZNGFA reserves the right to request the successful bidder and its staff to undergo security

vetting and/or credit vetting processes via external service providers such as Credit Bureaus and the

South African Police Services. By submitting a bid proposal, the bidder gives explicit approval for the

2.2.3 The KZNGFA wishes to engage with service providers who are equally committed to

maintaining high-quality services and better pricing.

2.3 Valid JV contract

In the event that the bidder(s) are entering into a joint venture or consortium, the joint venture agreement

3. PURPOSE AND OBJECTIVES OF THE PROJECT

The overall objective of this project is for the KZNGFA to improve governance, efficiency, and security in managing

board meetings and documents. The specific objectives of this service, therefore, will include:

3.1. Provide an electronic Board Pack Software as per the below scope of work,

3.2. Role and user profile management,

3.3. Network offline operational capability,

3.4. Storage model,

3.5. Hardware requirements,

3.6. Licensing model, and

3.7. Cloud-based solution requires no desktop application.

3.8. Reporting capabilities as follows:

3.8.1. Dashboard capabilities

3.8.2. Notification and reporting capabilities

3.8.3. SMS engine integration capabilities

3.8.4. System exception log reports

3.9. Information security measures: o Data classification requirements (sensitive, secret, confidential, etc.)

3.10. Password formatting and expiry management

3.11. Data encryption methodologies

3.12. Certificate management.

not the OEM of the proposed solution. Failure to provide will result in automatic disqualification of the

respondents’ proposal.

4.1 The KwaZulu-Natal Growth Fund Agency (KZNGFA) requires a service provider to submit Proposals to

procure, set up, and configure an electronic Board meeting solution/system on the KZNGFA premises.

4.2.1 Cater access for 30 users, comprising Non-Executive and Executive Management, Senior Managers,

and system administrators.

4.2.2 Be able to fully facilitate the virtual and electronic record-keeping and distribution of Board meeting

reports to all devices, including but not limited to mobile platforms, and should also support most

modern web browsers to ease the logistics of compiling the packs and improve overall governance

within the KZNGFA.

4.2.3 Be securely accessible by all users from any location and should support strong security features such

security tools like remote locking.

4.2.4 Allowing seamless virtual scheduling of meetings through an online, collaborative meeting space

where you can include venue maps, agendas, attendee lists, meeting minutes, pre-and post-meeting

actions, and add related documents, integration of capabilities with Microsoft Teams

4.2.5 Provide for a function that allows one to easily collate meeting documents, including agendas, index,

minutes, dividers, and page numbering, into one file.

4.2.6 Allow all the system users to perform annotations (highlight text, make notes, etc.), complete

questionnaires, ask questions, vote, and sign off documents on their meeting packs, with or without

Wi-Fi.

4.2.7 Provide a centralised, collaborative platform where everyone can access and contribute to good

decision-making by capturing all decisions made and making it easy to conduct surveys.

4.2.8 Allow Board members to use its functions and content both online and offline and provide Board

members with full access to minutes and resolutions.

4.2.9 Customizable permissions for data access can be personalised down to the document level and user

level to improve privacy and security.

4.2.10 The system should have the ability to create virtual rooms for board committees or smaller groups

to allow secure collaboration before and after meetings.

4.3 Through the deployment of this system, the KZNGFA wishes to achieve the following benefits:

4.3.1 Administrative time and cost saving,

4.3.2 Instant and secure distribution of meeting packs,

4.3.3 Collaborative, engaging, and easier to manage meetings,

4.3.4 Apps available for Apple, Android, and Windows devices,

4.3.5 Mitigation of risks through procedures, and

4.3.6 Transparency in decision-making procedures.

5. CONTRACT DURATION

The contract period is for thirty-six (36) months with an option to review for a further twelve (12) months, subject

to performance review.

6. CONFIDENTIALITY OF THIS INFORMATION

amended requirements. Bidders are requested not to copy or forward this document or part thereof to any

third party for any purpose other than to prepare for the response to this tender invitation.

7. AWARD OF THE RFQ

The KZNGFA is not obliged to accept and award this tender to the lowest bidder or any other bidder.

8. EVALUATION PROCESS AND CRITERIA

Selection will be conducted over three stages as detailed below:

Stage 2 - Functionality Evaluation

Stage 3 - Demo Presentation

Stage 4 – Price and Specific Goals

information and documentation in this stage 1 evaluation will be disqualified from further evaluation.

8.1.2.1 Signed RFQ document bidders’ details (),

8.1.2.2 Company Profile,

8.1.2.4 Evidence of registration on the National Treasury Central Supplier Database (or proof of

the submission being deemed non-responsive.

8.2 STAGE 2 – FUNCTIONALITY EVALUATION

The bids will be evaluated for functionality based on the evaluation criteria and the minimum threshold as shown

in the table below. Any bid that fails to meet the overall minimum threshold of 70% will be disqualified for further

evaluation on price and specific goals.

Responses will be evaluated based on the following functionality criteria and weights:

No. FUNCTIONAL EVALUATION CRITERIA Weight

1. Previous Industry Experience

demonstrating experience in having provided work of a similar nature by submitting five

reference letters from clients for current and/or completed projects of a similar nature and

older than 5 years.

Points will be allocated as follows:

• 1 reference Letter – 5 points

• 2 reference Letters – 10 points

• 3 reference Letters – 15 points

• 4 reference Letters – 20 points 25

• 5 reference Letters or more – 25 points

such as email address, telephone/cell phone number, and name of signatory, and

confirmation of work done.

Note – The KZNGFA reserves the right to verify all reference letters. At least 3 (three) signed

contactable reference letters on a company letterhead confirming similar work done.

The bidder should have relevant industry experience and expertise in similar business

assignments. This should be evident from the company registration and company profile.

bidder's response.

2. Key Personnel/Resources Experience

copies of qualifications demonstrating extensive knowledge and experience in

commissioning, implementing and supporting the client’s electronic board meeting

management system:

Less than 1 to 2 years of experience – 5 points

2 to 4 years of experience – 10 points

4 to 6 years of experience – 15 points

6 to 8 years of experience – 20 points 25

8 to 10 years of experience – 25 points

*The team’s experience shall be determined using a simple average whereby the aggregate

experience of the team members in years is divided by the size of the team.

Note: Failure to attach proof of qualifications will result in a score of zero.

Failure to submit a one-page CV using Annexure A will result in a score of zero.

3. Project Plan and Methodology

define all phases, key activities, and milestones from start to finish.

1. Resource Allocation: Demonstrates how personnel, tools, and Systems will be

organised and utilized throughout the project.

2. Risk Management: Identifies potential risks and provides strategies for mitigation.

3. Monitoring and Reporting: Establishes mechanisms for tracking progress and

communicating updates to Stakeholders. 50

implementation plan accordingly, i.e., the plan is fully customised to KZNGFA’s needs.

Points will be allocated as follows:

• Methodology and approach outline all three of the highlighted elements = 50

• Methodology and approach outline two of the elements = 30

• Methodology and approach outline only one of the elements = 20

• Methodology does not speak to any of the elements = 0

100 TOTAL

Note: Failure to obtain a minimum of 70 out of 100 on functionality will result in disqualification from further

evaluation.

8.3 STAGE 3 DEMO PRESENTATION

Bidders that meet the functionality/ technical criteria will be invited to give a demo presentation in order to assist the

environment that allows KZNGFA representatives to walkthrough the functionality of the solution. The following key

Functional requirements Weighted score

Ease of navigation

The system should have a clear interface with clear menus, logical workflows and easily accessible

features to allow users to navigate the system with ease.

System demonstration

Provide a clear demonstration of all the elements as defined in the scope of work/services

Description POINTS

1. Cater access for 30 users, comprising Non-

Executive and Executive Management, 40

Senior Managers, and system

administrators.

2. Be able to fully facilitate the virtual and

electronic record-keeping and distribution

of Board meeting reports to all devices,

including but not limited to mobile

platforms, and should also support most

modern web browsers to ease the logistics

of compiling the packs and improve overall

governance within the KZNGFA.

3. Be securely accessible by all users from any

location and should support strong security

features such as encryption or two-phase

capable of providing enhanced security

tools like remote locking.

4. Allowing seamless virtual scheduling of

meetings through an online, collaborative

meeting space where you can include

venue maps, agendas, attendee lists,

meeting minutes, pre-and post-meeting

actions, and add related documents,

integration of capabilities with Microsoft

Teams

5. Provide for a function that allows one to

easily collate meeting documents, including

agendas, index, minutes, dividers, and page

numbering, into one file.

6. Allow all the system users to perform

annotations (highlight text, make notes,

etc.), complete questionnaires, ask 2

questions, vote, and sign off documents on

their meeting packs, with or without Wi-Fi.

7. Provide a centralised, collaborative

platform where everyone can access and

contribute to good decision-making by 2

capturing all decisions made and making it

easy to conduct surveys.

8. Allow Board members to use its functions

and content both online and offline and

provide Board members with full access to

minutes and resolutions.

9. Customizable permissions for data access

can be personalised down to the document

level and user level to improve privacy and

security.

10. The system should have the ability to create

virtual rooms for board committees or

smaller groups to allow secure

collaboration before and after meetings.

capabilities.

Through the deployment of this system, KZNGFA wishes to achieve the

following benefits:

12. Administrative time and cost saving, 3

13. Instant and secure distribution of meeting

packs

14. Collaborative, engaging, and easier to

manage meetings,

15. Apps available for Apple, Android, and

Windows devices,

16. Mitigation of risks through procedures and

controls

TOTAL SCORE 50

Note: Failure to obtain the minimum of 70% of the maximum score on the Demo will result in disqualification from

further evaluation. Bidders who obtain at least 70 points in stage 3 (Demo) will proceed to Stage 4 (Pricing)

8.4 STAGE - PRICE AND SPECIFIC GOALS

The 80/20 preference point system shall apply to this phase, where 80 points represent the maximum

obtainable points for the lowest acceptable price, and 20 points represent the specific goals. The bid

documentation's table below will award points to a bidder for achieving the specific goals.

8.4.1 Proposals will be subject to an evaluation based on an 80/20 - 80 points for price and 20 points for

specific goals.

accommodation. See Annexure B

Evaluation Maximum points to be awarded

The relative competitiveness of the price 80

Specific Goals (see the table below) 20

Total Price and B-BBEE Points 100

SPECIFIC GOALS TABLE

SPECIFIC GOAL POINTS

51% - 100 % 10

30% - 50% 6

Black Ownership 5% - 29% 4

0% - 4% 0

51% - 100 % 4

30% - 50% 2

Black Women 5% - 29% 1

Ownership 0% - 4% 0

30% - 100 % 3

Black Youth Ownership 5% - 29% 2

0% - 4% 0

30% - 100 % 3

Disability 5% - 29% 2

0% - 4% 0

TOTAL POINTS 20

The following may be used as proof for claiming preference points:

• B-BBEE Certificate or B-BBEE Affidavit

• CSD Report

• ID Documents of the owners of the company

• Municipal Account or Lease Agreement

• Doctors’ certificates/disability database from relevant institutions (for more research)

You are requested to provide KZNGFA with a quotation by no later than 12h00 on the 16 February 2026.

5 SUBMISSION DETAILS

the stipulated time above.

▪ For queries, you can contact Thulisile Nxumalo at [email protected] during business hours of 08H00 am

to 16H30 Monday to Friday on 031 372 3720.

Approved by

______________________

Thulisile Nxumalo

Company Secretary

ANNEXURE A

Curriculum Vitae

1. Role – Key Resource

Name and surname

Residential Address

Project Role

2. Relevant Qualifications/Certifications

Name of Certificate Institution Year Obtained Expiry Date (if any)

3. Relevant Experience

Company Name Position Key responsibility Start End Date

Date

4. References

Name Company Name Position Relationship

Annexure B

NAME OF BIDDER: __________________________________________________________

OFFER TO BE VALID FOR 90 DAYS FROM THE CLOSING DATE OF RFP.

No. Description Quantity Unit Price Total Price

1. Implementation of electronic board meeting Once-off

system

2. Training after implementation for all users Once-off

3. Support and maintenance 36 Months

4. Licensing 36 Months

5. Migration and handover of data to KZNGFA Once-off

at the end of the contract

6. *Other Costs

Sub-total

VAT@ 15%

Grand Total

Tenderer's signature..............................

COMPANY STAMP

SBD 1

PART A: INVITATION TO BID

YOU ARE HEREBY INVITED TO BID FOR THE REQUIREMENTS OF THE (NAME OF DEPARTMENT/ PUBLIC ENTITY)

BID NUMBER: KZNGFA RFQ 2025 - 29 CLOSING DATE: 16 February 2026 CLOSING TIME: 12H00 PM

DESCRIPTION ELECTRONIC BOARD MEETING SYSTEM FOR 36 MONTHS

BID RESPONSE DOCUMENTS MAY BE DEPOSITED IN THE BID BOX SITUATED AT (STREET ADDRESS)

Via email to [email protected]

BIDDING PROCEDURE ENQUIRIES MAY BE DIRECTED TO TECHNICAL ENQUIRIES MAY BE DIRECTED TO:

CONTACT PERSON Sijabulile Ntshangase CONTACT PERSON Thulisile Nxumalo

TELEPHONE NUMBER TELEPHONE NUMBER

FACSIMILE NUMBER FACSIMILE NUMBER

E-MAIL ADDRESS [email protected] E-MAIL ADDRESS [email protected]

SUPPLIER INFORMATION

NAME OF BIDDER

POSTAL ADDRESS

STREET ADDRESS

TELEPHONE NUMBER CODE NUMBER

CELLPHONE NUMBER

FACSIMILE NUMBER CODE NUMBER

E-MAIL ADDRESS

VAT REGISTRATION

NUMBER

SUPPLIER TAX CENTRAL

COMPLIANCE STATUS COMPLIANCE OR SUPPLIER

SYSTEM PIN: DATABASE No: MAAA

B-BBEE STATUS LEVEL TICK APPLICABLE BOX] B-BBEE STATUS LEVEL SWORN [TICK APPLICABLE BOX]

VERIFICATION AFFIDAVIT

CERTIFICATE Yes No Yes No

POINTS FOR B-BBEE]

Yes Yes No

ARE YOU THE ACCREDITED

No ARE YOU A FOREIGN BASED

REPRESENTATIVE IN SOUTH

SUPPLIER FOR THE GOODS [IF YES, ANSWER THE

AFRICA FOR THE GOODS [IF YES, ENCLOSE QUESTIONNAIRE BELOW ] /SERVICES /WORKS OFFERED?

/SERVICES /WORKS OFFERED? PROOF]

QUESTIONNAIRE TO BIDDING FOREIGN SUPPLIERS

IS THE ENTITY A RESIDENT OF THE REPUBLIC OF SOUTH AFRICA (RSA)? YES NO

DOES THE ENTITY HAVE A BRANCH IN THE RSA? YES NO

DOES THE ENTITY HAVE A PERMANENT ESTABLISHMENT IN THE RSA? YES NO

DOES THE ENTITY HAVE ANY SOURCE OF INCOME IN THE RSA? YES NO

IS THE ENTITY LIABLE IN THE RSA FOR ANY FORM OF TAXATION? YES NO

IF THE ANSWER IS “NO” TO ALL OF THE ABOVE, THEN IT IS NOT A REQUIREMENT TO REGISTER FOR A TAX COMPLIANCE STATUS

SYSTEM PIN CODE FROM THE SOUTH AFRICAN REVENUE SERVICE (SARS) AND IF NOT REGISTERED AS PER 2.3 BELOW.

PART B

TERMS AND CONDITIONS FOR BIDDING

1. BID SUBMISSION:

CONSIDERATION.

PRESCRIBED IN THE BID DOCUMENT.

1.3. THIS BID IS SUBJECT TO THE PREFERENTIAL PROCUREMENT POLICY FRAMEWORK ACT, 2000 AND THE PREFERENTIAL

PROCUREMENT REGULATIONS, 2017, THE GENERAL CONDITIONS OF CONTRACT (GCC) AND, IF APPLICABLE, ANY OTHER

SPECIAL CONDITIONS OF CONTRACT.

2. TAX COMPLIANCE REQUIREMENTS

ENABLE THE ORGAN OF STATE TO VERIFY THE TAXPAYER’S PROFILE AND TAX STATUS.

2.3 APPLICATION FOR TAX COMPLIANCE STATUS (TCS) PIN MAY BE MADE VIA E-FILING THROUGH THE SARS WEBSITE

WWW.SARS.GOV.ZA.

2.4 BIDDERS MAY ALSO SUBMIT A PRINTED TCS CERTIFICATE TOGETHER WITH THE BID.

SEPARATE TCS CERTIFICATE / PIN / CSD NUMBER.

2.6 WHERE NO TCS PIN IS AVAILABLE BUT THE BIDDER IS REGISTERED ON THE CENTRAL SUPPLIER DATABASE (CSD), A CSD

2.7 NO BIDS WILL BE CONSIDERED FROM PERSONS IN THE SERVICE OF THE STATE, COMPANIES WITH DIRECTORS WHO ARE

PERSONS IN THE SERVICE OF THE STATE, OR CLOSE CORPORATIONS WITH MEMBERS PERSONS IN THE SERVICE OF THE

STATE.”

NB: FAILURE TO PROVIDE / OR COMPLY WITH ANY OF THE ABOVE PARTICULARS MAY RENDER THE BID INVALID.

SIGNATURE OF BIDDER: ...................................................

CAPACITY UNDER WHICH THIS BID IS SIGNED: ...................................................

DATE: ...................................................

SBD 4

BIDDER’S DISCLOSURE

1. PURPOSE OF THE FORM

Any person (natural or juristic) may make an offer or offers in terms of this invitation to bid. In line with

the principles of transparency, accountability, impartiality, and ethics as enshrined in the Constitution of

Where a person/s is listed in the Register for Tender Defaulters and/or the List of Restricted Suppliers,

that person will automatically be disqualified from the bid process.

2. Bidder’s declaration

2.1 Is the bidder, or any of its directors/trustees/shareholders/members/partners, or any person having

a controlling interest1 in the enterprise,

employed by the state? YES/NO

2.1.1 If so, furnish particulars of the names, individual identity numbers, and, if applicable, state employee

numbers of sole proprietors/directors/trustees/shareholders/members/ partners or any person

having a controlling interest in the enterprise, in the table below.

Full Name Identity Number Name of State institution

2.2 Do you, or any person connected with the bidder, have a relationship with any person who is

employed by the procuring institution? YES/NO

2.2.1 If so, furnish particulars:

................................................................................................

................................................................................................

2.3 Does the bidder or any of its directors / trustees / shareholders / members / partners or any person

having a controlling interest in the enterprise have any interest in any other related enterprise whether

or not they are bidding for this contract? YES/NO

2.3.1 If so, furnish particulars:

........................................................................................

........................................................................................

1 the power, by one person or a group of persons holding the majority of the equity of

an enterprise, alternatively, the person/s having the deciding vote or power to

influence or to direct the course and decisions of the enterprise.