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Jersey Development Company - Ministerial Response - 20 October 2009

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STATES OF JERSEY

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JERSEY DEVELOPMENT COMPANY (S.R.9/2009): RESPONSE OF THE CHIEF MINISTER

Presented to the States on 20th October 2009 by the Chief Minister

STATES GREFFE

2009   Price code: C  S.R.9 Res.

JERSEY DEVELOPMENT COMPANY (S.R.9/2009): RESPONSE OF THE CHIEF MINISTER

Introduction

The report of the Corporate Services Scrutiny Panel provides useful advice to improve the States of Jersey Development Company proposals. Whilst the report confirms that the central features of this proposition remain robust, it has identified areas where further clarity may be required or where further detailed work is required as part of implementation. These are issues that will be addressed.

In terms of further clarity, the Panel's recommendations are accepted and will be implemented as set out in the key actions below. In terms of implementation issues, the Jersey Development Company Report and Proposition contains an overview of the principles and structure of the company, rather than details of implementation which would  naturally  be  developed  as  part  of  the  process  of  implementation. Notwithstanding this, the Panel's recommendations with regard to reviewing activities and  assets  of  the  Waterfront  Enterprise  Board,  detailed  risk  management  regime, protocols for asset transfer and protocols relating to the purchase of privately owned assets will be addressed before the States of Jersey Development Company is formed. Furthermore, the Minister for Treasury and Resources has committed to ensure that all the above issues are addressed before the States of Jersey Development Company becomes operational.

The Panel has also requested more clarity on the departmental resource and manpower implications of the proposal. A more detailed breakdown of this is included as part of this response.

Findings

 

 

Findings

Comments

 

 

 

1

The  proposition  rightly  reflects  the  fact that  the  Minister  for  Planning  and Environment should be independent in the discharge of planning and master-planning responsibilities.

This is a key part of clarifying roles and responsibilities as identified in Section 10 of the Report and Proposition.

2

The proposition did not clearly show the relationship  between  the  Jersey Development Company; the Regeneration Steering  Group;  and  the  Minister  for Treasury and Resources.

Whilst  it  is  believed  that  the  roles  and responsibilities  of  both  the  Minister  for Treasury  and  Resources  and  the Regeneration  Steering  Group  are  made clear in the report, the question of ultimate accountability is not explicitly stated.

As  the  sub-panel  has  identified,  the Regeneration  Steering  Group  will  be  a highly  beneficial  body  in  providing appropriate  guidance  to  the  Jersey Development  Company.  This  body provides a consensual approach to help to guide  the  activities  of  the  Company. Although part of the Regeneration Steering Group,  the  Minister  for  Treasury  and Resources will be politically accountable for  the  company,  as  defined  within  the revised  Memorandum  and  Articles  of Association. Section 11 of the Report and Proposition clearly identifies the Role of the Minister for Treasury and Resources in terms of how the company goes about its business. Ultimate political accountability for  the  States  of  Jersey  Development Company  will  therefore  be  with  the Minister for Treasury and Resources.

In  terms  of  the  Regeneration  Steering Group, in general the decisions it makes as far as they relate to the States of Jersey Development Company will be discharged through  the  Minister  for  Treasury  and Resources. There may be occasions where the  Regeneration  Steering  Group contractually employs the States of Jersey Development Company to undertake work on  particular  projects.  In  such circumstances,  the  relationship  between the two will be defined by the terms of any agreement established for such work.

In  addition,  the  Regeneration  Steering Group will direct Jersey Property Holdings in terms of the release of public sites for regeneration projects. For the avoidance of

 

 

 

doubt, property transfers will –

  1. comply with detailed protocols for the transfer of assets, which will be based on the principles set out under item 5 of this report;
  1. be subject to a published Ministerial Decision  of  the  Minister  for Treasury and Resources;
  1. allow  transparency  and  scrutiny through  Ministerial  Decisions relating  to  the  States  of  Jersey Development  Company  being subject to a 15 day grace' period as per Standing Order 168(2)

3

The proposition did not accurately convey the intentions of the Council of Ministers that  the  Jersey  Development  Company would  be  different  from  the  Waterfront Enterprise Board.

It  is  accepted  that  the  Report  and Proposition could have been clearer in this area and that the intentions of the Council of  Ministers  could  be  more  clearly conveyed. The Proposition seeks to change the operational remit of WEB through and it  is  not  the  intention  that  the  States  of Jersey  Development  Company  will continue its activities in exactly the same way as WEB has done in the past. Section 10 of the report sets out very clearly the remit  of  the  constituent  elements  of  the regeneration process and clarifies the more focused  remit  of  the  States  of  Jersey Development Company as follows:

10. The Regeneration Process

The  proposed  regeneration  process  is fundamentally  identical  to  a  typical property  development  process  with  the addition  of  the  need  to  establish overarching policy guidelines and master- plans within which site-specific plans may be developed. This leads to a succession of inter-related  activities  with  the  following phases:

Responsibility of the States Assembly:

 Approving  the  Island  Plan   which identifies Regeneration Zones.

Responsibility of the Minister for Planning

 Strategic  master-planning  – developing  the  major  environmental and  socio-economic  planning objectives in order to establish clear policies  and  political  direction  for property  and  infrastructure regeneration.  This  leads  to  a Masterplan for a defined area.

 

 

 

Masterplanning   developing  an overall  development  strategy  for  a defined  area  which  includes  both present property uses as well as future land development plans.

Development  Briefs   developing  a brief  which  provides  information  on the  type  of  development,  the  design thereof and layout constraints relating to a particular site.

Responsibility of the Regeneration Steering

 Development  Planning   the development  of  economically  viable Development Plans to meet the objectives of  the  Masterplans  and  Development Briefs.

Responsibility  of  the  States  of  Jersey

Development Company:

Design  development   the development  of  detailed  design proposals  for  the  redevelopment  / regeneration of specific sites.

Promotion – the promotion of specific site  proposals  through  the  planning process  to  secure  relevant development permissions.

Commissioning – the entering into of a  construction  contract  with  an independent  contractor,  the procurement of a development partner or the disposal of a site to a developer able  to  finance  and  implement  the development.

Financing   the  provision  of  risk finance to procure the implementation of the development.

Implementation   procurement  and management of the construction of the development.

Utilisation – marketing and securing occupiers  for  the  completed development  and  the  overall investment interest where appropriate.

The  Council  of  Ministers  has  lodged  an amendment to address this issue.

4

The challenge in defining the rôle of the Jersey  Development  Company  goes beyond the wording of the proposition.

This  is  accepted.  The  role  will  become clearer  as  the  new  Island  Plan  and individual  regeneration  schemes  are developed. In particular the greater clarity about the role of the Minister for Planning

 

 

 

and Environment in defining a Masterplan and the role of the Regeneration Steering Group  in  relation  to  implementing  these Masterplans  will  set  very  clear requirements  for  the  States  of  Jersey Development  Company  as  an implementation  body.  This  is  a  much clearer and focused remit for the company than was the case in relation to WEB.

5

Arrangements  for  transfers  from  Jersey Property  Holdings  to  the  Jersey Development Company should be clearly established at the time of transfer, taking into account that terms can be subject to change  and  including  the  strategy  for returning  value  to  the  States  upon completion of the project.

This is accepted. The following sets out the main  principles  which  will  guide  these arrangements.  The  development  of  more detailed protocols is in the process of being developed  and  the  Minister  for  Treasury and  Resources  has  committed  to  ensure that this is completed before the States of Jersey  Development  Company  is operational.

Protocols for the Transfer of assets to States of Jersey Development Company (SoJDC)

1  Principles

  1. The prime purpose of SoJDC is to deliver regeneration projects which add value to States' property assets. This will be in the form of enhancing the  value  of  existing  properties through  refurbishment,  the development  of  new  properties, infrastructure  and  public  realm. Regeneration assets may be retained by  the  Public  or  disposed  of  to realise capital proceeds.
  1. Jersey  Property  Holdings  is required by law to ensure that the Public  receives  full  commercial value for any property transactions.

Transfers to SoJDC

  1. Jersey Property Holdings (JPH) will ensure  that  the  full  Market  Value (MV)  of  property  assets  currently owned by the Public or acquired by the  Public  for  the  purpose  of  site assembly for a regeneration project is returned to the States..
  1. The  definition  of  Market  Value assumes the most probable value of a property which might reasonably

 

 

 

be  obtained  in  an  unrestricted market at a specific time.[1]

  1. JPH  will  engage  an  independent professional  property  valuer  to determine the Market Value of any assets immediately prior to transfer.
  2. Where  a  regeneration  project requires significant forward funding for  infrastructure  delivery  the Minister for Treasury and Resources may elect to defer some or all of the value of assets transferred to meet these  costs.  In  these  situations SoJDC  will  provide  a  justification for the reduced initial transfer value and  enter  into  an  undertaking  to meet the shortfall in transfer value in  accordance  with  an  agreed timeframe. This will be incorporated in  a  project  specific  development agreement.
  1. The land which forms the basis for a Regeneration  Zone  will  generally comprise a combination of property currently  in  Public  ownership  and privately owned property which will be acquired by mutual agreement or by Compulsory Purchase at Market Value prior to development.
  1. Where property is acquired by JPH of  behalf  of  the  Public  under Compulsory  Purchase  powers  for transfer to SoJDC, SoJDC will meet the full acquisition costs inclusive of all  fees  and  disbursements  at  the time of transfer.

The Transfer of assets from SoJDC

1.9  Unless  otherwise  agreed  in  a Development  Agreement,  the transfer  of  Assets  from  SoJDC, either to Property Holdings (acting on  behalf  of  the  Public)  or  to  a Parish shall be at a nominal sum.

 

 

 

1.10  Public  realm  and  infrastructure transferred back to the Public must be accompanied by an appropriate fund  which  provides  sufficient income to meet the future property operating costs

2  Accounting Issues

  1. Any transfer of assets to SoJDC at less  than  open  market  value  (see

1.6)  will  require  a  balancing adjustment to JPH's target for the delivery  of  capital  proceeds  from disposal (currently £20 million over the next five years).

  1. In  accordance  with  GAAP accounting  requirements,  assets must  be  transferred  at  "carrying value"  with  this  being  re-assessed by  external  valuation  prior  to transfer at Market Value. As SoJDC will  be  a  limited  company,  any assets  transferred  by  JPH  at  less than Market Value will result in a revenue  charge  to  JPH  and  a balancing  budget  allocation  by Treasury from the consolidated fund at the time of transfer

3  Detailed Protocols

3.1  Detailed protocols will be prepared for  the  transfer  of  assets  in accordance  with  the  principles  set out above.

6

A  review  of  the  activities  currently undertaken  by  the  Waterfront  Enterprise Board,  and  the  assets  it  holds,  would confirm  what  activities  the  Jersey Development  Company  would  undertake and thereby lead to a clearer understanding of the rôle of the new Company.

This is accepted. It is not the intention that the company operates in the same way in terms  of  its  activities,  nor  that  it  holds assets  when  developments  have  been completed.

The  kind  of  review  suggested  would  be helpful in clarifying this and such a review has  been  initiated  by  the  Minister  for Treasury and Resources. The Minister for Treasury and Resources has committed to ensure that this review is completed before the  States  of  Jersey  Development Company is operational.

7

The  proposition  relied  upon  the Memorandum  of  Understanding  between the Company and the Minister for Treasury and  Resources  to  manage  and  mitigate risk. However, further attention is required to ensure that risk management is active

This is accepted. Live' risk plans will be established  and  managed  as  part  of individual  projects  and  this  will  be  a natural part of the management of risk.

A  detailed  risk  management  regime  is

 

 

and transparent.

being  developed.  The  Minister  for Treasury and Resources has committed to ensure  that  this  is  completed  before  the States of Jersey Development Company is operational.

8

Arrangements for the Jersey Development Company's capacity to purchase privately- owned assets should be carefully managed.

This is accepted. It is important that the arrangements  around  the  purchase  of privately  owned  assets  are  clearly  stated and  understood  by  all  parties.  The development  of  these  arrangements  has begun.  The  Minister  for  Treasury  and Resources  has  committed  to  ensure  that this  is  completed  before  the  States  of Jersey  Development  Company  is operational.

It  should be noted  that  in circumstances where  Compulsory  Purchase  powers  are required, a decision of the States Assembly is required and the Minister for Planning and  Environment  is  the  acquiring authority.

9

The  proposition  provided  insufficient detail  on  the  resource  and  manpower implications for States Departments.

This  is  accepted.  The  Appendix  of  this report provides a more detailed analysis of the resource and manpower implications of the proposition.

Recommendations

 

 

Recommendations

To

Accept/ Reject

Comments

Target date of action/

completion

 

 

 

 

 

 

1

Prior  to  the  debate  on P.79/2009, the Chief Minister should clarify to which body the  Jersey  Development Company would ultimately be accountable.

CM

Accept

These  arrangements  are clarified  both  within  this report and within the report which  accompanies  the Council  of  Ministers amendments to P.79/2009.

19/10/09

2

Prior to the debate, the Chief Minister  should  ensure  that the proposition is amended to show,  without  any  room  for

CM

Accept

The  Council  of  Ministers has made an amendment to P.79/2009  which  seeks  to address this point.  

19/10/09

doubt,  that  the  Jersey Development Company would not be the same as the current Waterfront Enterprise Board.

3

Before  the  Jersey Development  Company begins operation, the Minister for  Treasury  and  Resources should set out clear protocols for  the  transfer  of  assets between  Jersey  Property Holdings and the Company.

T&R

Accept

Whilst  the  key  principles are  set  out  above,  the development  of  detailed protocols  has  been instructed and it is planned to  be  completed  in November 2009.

The Minister for Treasury and  Resources  has committed  to  ensure  that this  is  completed  and shared with the Corporate Services  Scrutiny  Panel before the States of Jersey Development  Company becomes operational.

Nov 09

4

Before  the  Jersey Development  Company begins  operation,  the  Chief Minister  should  implement  a review  of  the  activities undertaken by the Waterfront Enterprise  Board,  and  the assets  it  holds;  present  the results  of  the  review  to  the States  Assembly;  and implement any actions arising.

CM

Accept

The Minister for Treasury and  Resources  has instructed  an  independent review of the activities and assets of WEB and this is planned to be completed in November 2009.

The Minister for Treasury and  Resources  has committed  to  ensure  that this  is  completed  and shared with the Corporate Services  Scrutiny  Panel before the States of Jersey Development  Company becomes operational.

Nov 09

 

5

Before  the  Jersey Development  Company begins operation, the Minister for  Treasury  and  Resources should develop a detailed risk management  regime  that includes  individual  project Risk Management Plans.

T&R

Accept

The  development  of  a detailed  risk  management regime has been instructed and  it  is  planned  to  be completed  in  November 2009.

The Minister for Treasury and  Resources  has committed  to  ensure  that this  is  completed  and shared  the  Corporate Services  Scrutiny  Panel before the States of Jersey Development  Company becomes operational.

Nov 09

6

The Minister for Treasury and Resources  should  review  the capacity  of  the  Jersey Development  Company  to purchase  privately-owned assets  and  put  in  place protocols  to  ensure  that  the most effective vehicle is used to effect such purchases.

T&R

Accept

The  development  of  clear arrangements  for  the purchase  of  privately owned  property  has  been instructed and it is planned to  be  completed  in November 2009.

The Minister for Treasury and  Resources  has committed  to  ensure  that this  is  completed  and shared with the Corporate Services  Scrutiny  Panel before the States of Jersey Development  Company becomes operational.

Nov 09

7

Prior  to  the  debate  on P.79/2009, the Chief Minister should  clarify  how  resource and  manpower  implications for States Departments would be addressed.

CM

Accept

Clarification  of  the resource  requirements  is appended to this report.

19/10/09

APPENDIX

Departmental manpower and resource implications

P.79/2009 included within it a resources and manpower statement which related solely to the States of Jersey Development Company. S.R.9/2009 has identified that the proposition will also require departmental support and has asked for clarification as to how  these  requirements  will  be  met.  The  following  provides  an  analysis  of  the departmental resource implications of the proposition.

Planning and Environment

Under the Planning and Building (Jersey) Law 2002, the Minister for Planning and Environment is responsible for formulating plans for the future development of the Island. It is therefore an existing responsibility for the Planning and Environment Department to undertake this work and therefore to fund the costs associated with it. Future masterplanning will incur additional costs, and these will need to be managed within existing departmental resources and will be offset against the likely planning and building fee income associated with planning and building applications that will ensue from sites within the regeneration zones.

Chief Minister's Department

The Chief Minister's department will provide executive and administration support to the Regeneration Steering Group. This requirement is likely to vary considerably over the year, depending on the work being undertaken and the frequency of meetings. Overall, however the manpower requirement is thought to be light and this will be supported from within the Chief Minister's Department's existing manpower.

Treasury and Resources Department

The Treasury has undertaken an analysis of the manpower required to support the roles and responsibilities of the Minister for Treasury and Resources as set out in Section 11 of P.79/2009. In addition, the Minister will be responsible for actively managing the shareholding in SoJDC on behalf of the States in accordance with the MoU, which is likely to include approving major transactions, monitoring governance processes, establishing the risk parameters within which the company will operate and agreeing returns from the company. The Minister will also be responsible for advising the Regeneration Steering Group on the financial implications of all proposals and for determining the source of funding or level of return.

Although  difficult  to  quantify  in  advance  it  is  estimated  that  to  discharge  these responsibilities an additional 0.3 FTE is required within Treasury and Resources. This would equate to approximately £23,000 per annum including on-costs associated with this additional manpower requirement. Whilst this requirement will be considered as part of the current review of the Treasury, this requirement will need to be included within the 2011 Business Plan.

Jersey Property Holdings will require additional resources to meet the workload and costs of external property valuation prior to transfer, and for the preparation of project specific development agreements. These costs would be met by SoJDC on a project specific basis (see below).

Project Activities

On a project by project basis, it is expected that each individual project would have an established  Project  Board,  which  would  include  officer  representatives  from  each department.  It  is  not  thought  that  this  activity  would  incur  additional  manpower requirements.  Where  costs  are  incurred  by  individual  departments  in  relation  to specific  projects  (e.g.  Jersey  Property  Holdings  for  valuation  and  development agreements), these costs would be funded by the project.

Overall

Overall, the key area where additional departmental resources may be required is within  the  Treasury  in  terms  of  its  ability  to  support  the  enhanced  roles  and responsibilities of the Minister for Treasury and Resources. This requirement will be included within the current Treasury review and will need to be addressed through the 2011 business planning process.


[1] In accordance with the RICS Appraisal and Valuation Manual 6th Edition Practice Statement 3 Market Value (MV) is defined as –

"The estimated amount for which a property should exchange on the date of valuation between a willing buyer and a willing seller in an arms-length transaction after proper marketing wherein the parties had each acted knowledgably, prudently and without compulsion."