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Canadian International Trade Tribunal (CITT)
Procurement Review


What is the CITT?

The CITT is an independent administrative tribunal that, among other things, receives, inquires into, decides, and makes recommendations in respect of procurement complaints.

Procurement complaints may be filed with the CITT by potential suppliers concerning alleged breaches by the Government of Canada of the prescribed procedural requirements applicable to any aspects of the procurement process for contracts covered by the North American Free Trade Agreement, the Agreement on Internal Trade and the World Trade Organization Agreement on Government Procurement.

The Tribunal has rules and procedures similar to those of a court of law, but are not quite as strict or formal. The Tribunal is an independent body and is not part of any federal government department or agency. The CITT reports to Parliament through the Minister of Finance. Several acts of Parliament give the Tribunal powers to carry out its mandate.

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What is the process?

The CITT makes an initial decision, based on information presented in a complaint, whether to accept the complaint for inquiry. When the CITT accepts a complaint, the government institution and other interested parties are notified that a complaint has been made. If the contract in question has not been awarded, the Tribunal may order the government institution to postpone awarding it until the Tribunal makes its decision. The government has the authority to override this decision in cases involving urgency or which are contrary to the public interest.

Once the CITT initiates an inquiry, the government institution must respond to the complaint in writing. Other parties may have the opportunity to comment. The CITT makes its determination based on these written submissions, although the CITT may, if needed, convene an oral hearing.

In making its determination, the Tribunal can include such recommendations as re-tendering, re-evaluating, or providing compensation, and informs the other parties involved. Recommendations made by the Tribunal are to be implemented by the government institution to the greatest extent possible.

Parties to a case have the right to have Tribunal decisions either reviewed or appealed to the Federal Court of Canada.

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Who can file a complaint?

Any potential suppliers who believe they may have been unfairly treated during the solicitation or evaluation of bids, or in the awarding of contracts on a designated procurement, may lodge a formal complaint with the CITT.

A supplier can be a sole proprietorship, a joint venture or any other authorized business venture. In cases of composite business ventures, it is important that mandated persons representing the whole of the business venture file the complaint. Generally a subcontractor is not considered a bidder or prospective bidder on a designated contract. It is not necessary to have previously contracted with the government to be a prospective bidder.

A complaint must generally be received by the CITT within 10 working days from when the complainant discovers, or should reasonably have discovered, a specific ground of complaint.

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The CITT Record (PWGSC Procurement only)

On average, PWGSC issues 60,000 contracts a year. Over the past five years, the CITT has received a total of 266 complaints (an average 53 complaints a year) regarding PWGSC procurement. Over that same period, 66 (25%) of those complaints have been found valid.

Year
Complaints
Dismissed
Not
Valid
Valid
Withdrawn
1998-1999
50 20 11 13 6
1999-2000
43 17 10 10 6
2000-2001
53 21 10 15 7
2001-2002
68 32 12 16 8
2002-2003
53 23 12 12 6

Dismissed: the CITT did not accept the complaint
Not valid: the CITT conducted an inquiry, and found the complaint not to be valid
Valid: the CITT conducted an inquiry and upheld at least one of the grounds of complaint
Withdrawn: a complainant withdrew its complaint at some point during the process

For more information visit the CITT Web site.

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