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Public Accounts Committee - Approved Panel Minutes - 4 August 2008

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NG/JAC/225 119

PUBLIC ACCOUNTS COMMITTEE (36th Meeting)

4th August 2008

PART A

All members were present, with the exception of Deputy A. Breckon, Deputy J.G. Reed, Connétable D.J. Murphy, Advocate A. Ohlsson, and M. Magee from whom apologies had been received.

Deputy S.C. Ferguson, Chairman Senator L. Norman

Deputy R.G. Le Hérissier R. Bignell C. Evans A. Grimes

In attendance -

C. Swinson, O.B.E., Comptroller and Auditor General

N. Guillou, Clerk to the Public Accounts Committee

Note: The Minutes of this meeting comprise Part A and Part B.

States of Jersey A1. The Committee, with reference to its Minutes Nos. A10 of 16th June 2008, 2007 Financial A6 of 14th July 2008, A3 of 21st July 2008, and A1 of 22nd July 2008, gave Reports and consideration  to  the  Public  Hearings  held  on  those  dates,  and  discussed  the Accounts: following -

Review of Public

Hearings. (a) Mr. R. Bignell raised the issue of how Supplementation should be calculated 512/2(13) by the Social Security Department. The Committee recalled that actuaries

were  currently  engaged  in  a  review  of  the  process  for  calculating Supplementation.  The  Comptroller  and  Auditor  General  informed  the Committee that the basis of the calculation could be changed, in order to give a better basis for a reliable budget, and that this was being pursued by the actuaries involved in the process. The Committee noted that this had become necessary as the States could not predict how much Supplementation would cost each year at current rates. Subsequently the Committee agreed to support the  proposed  changes  to  the  method  of  calculating  how  much Supplementation the States would have to pay, and wished to express its desire that a full and thorough review of Supplementation would be carried out. The Committee noted that in its Hearing with Mr. R. Bell, Chief Officer of Social Security, the Department had been totally unable to account for the rise in Supplementation costs in 2007. It was agreed that this was most likely due  to  a  lack  of  management  information  of  sufficient  quality,  via computerised reports, which would allow information on trends from statistic to be analysed and allow rises to predicted and explained, and that this was a key issue within the Department

  1. The  issue  of  performance  measures  for  students  was  considered.  The Committee expressed concern that a number of students enrolling for higher education courses at Highlands College lacked sufficient skills in literacy and numeracy. It was felt that it was unclear how this had arisen, and why there was an insistence to rely on performance in formal public examinations to measure  a  pupil's  performance.  The  Comptroller  and  Auditor  General

expressed  his  opinion  that  there  was  a  strong  necessity  for  better  and  fairer

performance measures to be put in place, and that measuring skills should form a part of performance monitoring to ensure that all students receive the proper attention and assistance. It was also agreed that students enrolled on vocational courses were poorly served by solely exam-based performance measures.

  1. The Comptroller and Auditor General raised concerns about the functioning of the Public Finances (Jersey) Law 2005. It was noted that under the current structure there had been no key individual driving forward a States-wide improvement in financial management practice, which had underpinned many of the issues (it was noted that the States of Guernsey employed a Finance Director who performed that role). The Committee felt that the Treasurer of the States should take greater responsibility for such matters. Further to this, the Committee discussed the issue of accountability of Accounting Officers. It was noted that as the Minister for Treasury and Resources could amend individual Departments' budgets at the year end, ensuring that no Department has overspent, so long as the States as a whole did not exceed the overall approved  cash  limit.  The  Committee  expressed  its  concern  that  budget transfers  could  be  approved by the Minister for  Treasury  and Resources without an official ministerial decision. It was further noted that if necessary, the States could be asked to approve supplementary funding for a Department or capital projects. It was agreed that these factors combined had lowered control over financial management within the States and that Accounting Officers  had  not  been  held  accountable  for  financial  management.  The Comptroller and Auditor General advised the Committee that he would be carrying out a review of the Public Finances (Jersey) Law 2005 in due course, and would consider these issues further.
  2. The  Committee  discussed  the  public  sector  within  the  Island.  It  was acknowledged that the Island had an extensive public sector. Concerns were raised regarding the over-reliance of the States on the Finance Industry's creation of wealth. It was noted that little effort has been made in terms of economic diversification, and that the pervading attitude within the States was that only the Finance Industry could provide sufficient profitability to generate adequate tax revenues. It was agreed that the Finance Industry had only relatively shallow roots within the Island, and that it would not be prudent to rely solely upon it. The Committee agreed that States spending needed tighter control, in order to ensure that the effects of any adverse event in this regard could be mitigated.

The Committee agreed that a report should be prepared based on the public hearings held, in order to give the Committee's views upon the issues that had arisen out of the 2007 Accounts of the States.

States of Jersey A2. The Committee agreed that an amendment to the Business Plan for 2009 Business Plan should be made in order to ensure that the recommendations made within the 2009. Comptroller and Auditor General's States' Spending Review. The Chairman agreed 1038/1/1/62(5) to undertake the necessary action.

Next Meeting. A3. It was agreed that the Committee's next meeting would be held on 1st

September 2008 in the Blampied Room, States Building, at 12.30 p.m.