Sourcing control · quarterly governance

Supplier review decision register

Use this register after a quarterly supplier review meeting. It converts archive audit findings, scorecards, claims, exception logs and next-order guardrails into one explicit supplier status decision that buyers can follow before releasing the next PO.

Decision options

  • Retain normal: supplier stays approved with normal order controls and no unresolved material issue.
  • Watch: supplier remains usable, but review cadence, evidence checks or communication escalation increases.
  • Restrict: cap value, SKU range, deposit exposure, shipment release, or payment terms until recovery proof exists.
  • Controlled test: allow only a small repeat order with predefined inspection, arrival and document success criteria.
  • Hold: freeze new PO release until claims, documents, tooling, payment or corrective actions are closed.
  • Exit / transfer: start replacement, split-source or supplier-exit workflow with evidence handover.

Minimum evidence before signing

  1. Current supplier status, owner and category scope are confirmed.
  2. Archive audit found the latest contract, PO, inspection, shipment, claim and settlement records.
  3. Scorecard and early-warning signals are reviewed against the last review decision.
  4. Open obligations, approved exceptions and relapse triggers are listed.
  5. Next-order limits are written as buyer-readable release conditions.

Register template

FieldWhat to record
Supplier / categoryName, product family, owner, backup owner and active order exposure.
Review dateQuarter, meeting date, evidence freeze date and decision publication date.
Evidence bundleLinks or archive IDs for audit checklist, scorecard, claims, exceptions, shipment evidence and recovery proof.
DecisionRetain normal, watch, restrict, controlled test, hold, or exit / transfer.
ReasonPlain-language reason tied to delivery, quality, document, commercial, communication or after-sales evidence.
ControlsOrder cap, inspection gate, payment reserve, document release rule, split-source rule or no-new-PO hold.
Owner and deadlinePerson responsible for follow-up plus the next review or rollback date.
Next-order conditionExact condition a buyer must check before sending the next PO.

Operating rule

No supplier should move from watch/restrict/hold back to normal only because time passed. The register needs one visible evidence reason and one named owner for every status change.