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Chamber and committees

Finance Committee, 23 Apr 2002

Meeting date: Tuesday, April 23, 2002


Contents


Private Finance Initiative/Public-private Partnership Inquiry

We move to agenda item 5 and welcome Andy Kerr, the Minister for Finance and Public Services, to give evidence in our PPP/PFI inquiry. I invite the minister to make a brief opening statement.

The Minister for Finance and Public Services (Mr Andy Kerr):

I want to explain briefly my role in relation to PPP policy and funding in Scotland. I also want to answer your questions on the issue as best as I can. Sandy Rosie and Andrew Clearie are here to help me with that.

I have done my best to read the Official Report of some of the committee's previous meetings. You have fairly gone into detail and a wealth of evidence has been gathered. I hope that we can add the Executive's view on PPP.

I take the lead in the Executive with regard to PPP policy and guidance. Clearly, individual ministers take responsibility within their service areas and ministerial portfolios. I am responsible for public services and PPP plays a part in all of that and will continue to play a key part in our strategy for improving public services.

PPP remains in our armoury because it makes good sense. To use an apolitical tenet, it provides an effective response to important public needs and that it why it is there for the Executive to use. PPP answers the need for increases in resources and infrastructure in the public sector.

As the committee is aware, PPP covers many areas. In terms of the Executive, however, it is worth placing PPP in context. Although it plays an important role, it makes fairly modest demands on the Executive budget. To give some scale, we have increased conventional capital spending by more than 25 per cent between 2001 and 2004. In relation to that, PPP is only 10 per cent of the total capital spend. Although debates go on about PPP being the only show in town, at 10 per cent, it does not quite meet that accusation.

The important thing is that PPP meets some of the additional expectations that our communities have about public services. The total whole-life cost and the effect that it has on the revenue budget in Scotland is less than 2 per cent of the Scottish block. The accusation that PPP is the only show in town is, therefore, again misplaced.

We have policies that are designed to regenerate public services. We need to respond to that heavy requirement, particularly for the environment. As a former convener of the Transport and the Environment Committee, I know that some of the demands from Europe and elsewhere with regard to investment in water and waste water infrastructures had to be dealt with.

We know about the work that is being done in education and health to deal with the Victorian schools and 1960s and 1970s buildings that are no longer suitable for use. Some facilities out there are frankly unsuitable for decent public services. The new hospitals at Hairmyres, Edinburgh and Wishaw are a testament to what the public want from their public services. Those facilities are now up and running.

We are involved in a big exercise on the PPP schools projects. I am sure that the committee is keeping a close eye on that, and interest will increase over the next wee while. Again, we are talking not just about assets but about policy and what we want to achieve. The issue is about community schools and mixed campuses for denominational and non-denominational teaching; about shared sites for primary nursery teaching; about the integration of special needs; about health being incorporated into the school environment; and about tackling imbalances and surplus buildings in our communities. The issue is not just about bricks and mortar, and that should not be forgotten.

I have been looking through some of the committee's work and some of the words that have been expressed publicly. Those that compare the total project repayments with the capital value of the assets create an impression that the venture is not worth while. Clearly, chalk is being compared with cheese. We talk about the whole-life cost of the asset and inappropriate comparisons are sometimes made, making a travesty of the additional impact that we can make on public services. It would be useful to explore some of those issues.

There are, and will continue to be, debates around the issue of borrowing rates and the profit that is involved. Political stances will be adopted about the use of private finance. I hope that the committee's work will add to the debate at a level beyond that, so that we can consider the overall impact that PPP has made, and will continue to make, in Scotland. We need to take a balanced view on those issues and publicise the arguments. It is in the public's interest to understand the debate that we are having about PPP and I welcome the opportunity to continue that public debate.

I would also like to challenge the perspective that PPP is a challenge to the public sector. PPP has been used to develop and strengthen the public sector and to learn across the services. As the minister responsible for public services, I have been trying to emphasise that we can learn from the voluntary sector, from the public sector and from the business community. We need to be pragmatic. As someone who has worked in public services, I do not recognise the caricature that is sometimes drawn.

Since 1997, the budget has risen from £16 billion to £22 billion. That is money that is spent on public services. The number of public sector employees and public servants has grown by 16,000 in that same period; that is an average increase of more than 3,000 per annum.

PFI/PPP is not about an agenda of creeping privatisation, but about supporting and bolstering with another tool the massive amount of work that we do in the public sector. It brings other disciplines and benefits to the Scottish community.

That concludes my opening remarks. I invite questions from the committee. I am sure that we will have an interesting time. I want to put in context the role that PFI/PPP has in the Executive's agenda. It is not the only show in town; less than 2 per cent of the revenue budget and less than 10 per cent of capital spend relates to PFI/PPP. The investment that we have made in public services over the years supports that view.

The Convener:

I am sure that members will have questions on a number of the issues that you raised. I will kick off. From the work that the committee has done, it is clear that PFI projects have fairly large overheads for the cost of advisers and for the work that must be done before the finance can be put in place. Does that mean that there is a critical size for PFI projects? If so, will the projects be concentrated heavily in the bigger local authority areas, on big projects and, in the health sector, with big agencies? What are the implications of that for smaller authorities and for people in other parts of Scotland?

Mr Kerr:

As the convener of the Transport and the Environment Committee—you also listened to the evidence, convener—I learned that there are fairly substantial up-front costs for PFI/PPP projects. That is not to say that public procurement does not involve similar up-front costs. That is an important point. With PFI, the cost is borne by both parties, who scrutinise each other's efforts and roles. The more time that is spent on that, the better the delivery of the service through the procurement process. The time that is taken to get a project together and the money for advisers are well spent, because they should mean a better result. The procedure is a negotiated one. I know that the committee has examined that process.

We must continue to focus on the cost of advice. We can move to a more standardised approach by learning lessons from across sectors and throughout Scotland and the UK about how to procure through PFI/PPP. My intention is that the Executive will pursue a Scotland-wide cross-sectoral approach to the overarching issues that relate to how we deal with PPP. That is important.

There are PPP projects in the Highland Council area that work well, for example in Moray. To give a figure for the critical size of a PPP project, I think that we would consider closely a project that would cost less than £10 million. That is a rough figure by which we can assess a project. As members know, we bundle projects. As the convener and I found out in the Transport and the Environment Committee, the water industry had some large PFI/PPP projects, but it also sought to bundle together smaller projects in packages. Smaller authorities have the opportunity to do that. In addition, the NHS local improvement finance trust—LIFT—project aims to bring projects together.

Although the scale of overheads that attach to smaller contracts might rule them out, other mechanisms such as standard documentation and advice can be deployed. The aggregation of projects can make them viable. There are some interesting and innovative submissions for the schools project. I cannot give views on particular projects—that would be an interesting time for the committee—but some of the submissions from rural authorities suggest that smaller projects can be done.

Alasdair Morgan:

I am interested in what the minister said about the amount of conventional capital spend and the small proportion of capital spend that PPP takes up. From the evidence, it seems to me that most of the savings or claimed savings from PPP projects come from elements such as design, project management, and maintenance and transfer of risk, and not from the provision of the capital per se. The main argument from the Government in relation to the provision of capital was that it is necessary to get it off the balance sheet.

Does the minister think that that is still the case, given the proposals on local authority financing and what the Chancellor of the Exchequer said about the reduction in Government borrowing? If capital for upcoming schemes were provided in the normal way, would that stay within the Maastricht criteria and meet all the chancellor's rules?

Mr Kerr:

Those are matters for the chancellor. I have not signed up to that fundamental point. I do not see PPP as a route round the public sector borrowing requirement, although it could be argued that PPP provides a bonus for the PSBR. However, in partnership with the public sector, no matter what the relationship, PPP brings experience, discipline and a dynamic new approach to the procurement of public services. That is the view of someone who spent 15 years in the public sector, working on the procurement side and on bidding for tenders. My view is that we benefit from PPP's different approach, which involves rigorous, sound management and the transfer of risk.

You would need to ask the chancellor your question about the PSBR, which is an important consideration for him. I hope that I have clarified that the PSBR is not the key driver for me. The issue for me is the fact that, for example, Hairmyres hospital was completed before its target date and on budget, which has made additional resources available. Those are the benefits of the PPP relationship. If we spend time and effort on the procurement process to ensure that each side knows what its responsibilities are, we get an asset that is well maintained, which we might not have achieved through the traditional route.

Alasdair Morgan:

It is clear that there is transfer of risk only if a project remains a PFI/PPP one. However, it could be argued that many of the private sector's capabilities, such as its ability to do things better, smarter and more innovatively, could be done by the public sector. Have you seen evidence or do you expect that there will be a transfer of experience and working methods so that, in future, the public sector will be able to do things such as project management as well as the private sector?

Mr Kerr:

I hope that that will be the case. My view has always been that the private sector has much to learn from the public sector about the management, organisation and running of public services. The private sector can also learn about the impact that the public sector makes on our communities because of its service-level standards, training and the terms and conditions under which it employs its work force. During my days in cleansing, our fundamental task was to ensure that the place was clean and tidy, the bins were lifted, the streets were swept and the rubbish and waste were disposed of in an environmentally friendly manner. That was the focus. If we had had to spend our time designing depots, facilities and transfer stations, I would—to be blunt—have regarded that as a diversion from the key task.

I do not want to take the Orwellian view that two legs are bad but four legs are good. There is good on both sides in this matter. We must take a pragmatic approach. If the public sector could develop how it delivers so that we could change the risk balance of the arrangement with the private sector, I would be up for that. However, I am not sure that we are there yet. The way in which PPP is developing is a moveable feast. The first PPP models are radically different from those that we use now. People now take innovative approaches—for example, Argyll and Bute Council's current proposals. Different things are going on out there. Councils such as North Lanarkshire Council are working in various ways with the private sector.

We need to take cognisance of that and not set hard parameters around projects. The Executive can create a valuable framework, but many of the strengths of the PPP arrangement exist at a local level. People can get together to discuss what is best done by whom. If there are moveable aspects, in either direction, concerning risks, I am satisfied that we have the experts on board who can assess that and ensure that the public sector is protected.

Mr Davidson:

On that point, do you think that there should be a central pool of expertise—a public sector consultancy, if you like—that would compete with the very active private sector consultancies, some of which have tremendous experience in a particular field and can apply it to a number of projects? Would such a central unit mean that we would not have to bundle up projects to deal with them? Many of the community projects that have to be attacked cost an awful lot less than £10 million, which is the figure that you quoted.

Mr Kerr:

We are learning all the time. For example, we have Partnerships UK and the Treasury. We could develop a unit within the Scottish Executive that would help us to provide advice on such matters. The health department and the finance department include large sections devoted to the issue. We need to examine how the Executive organises and supports initiatives. I want to draw the lessons that we can learn into the centre to ensure that we are providing good-quality advice.

My vision is to develop a centre of excellence within the Scottish Executive, which can provide a level of support and advice for the organisations that you highlighted. Such a unit should also be able to reach out to smaller projects that might be out there but that might be knocked out of kilter and probably made unviable if expert advice were loaded on top of them. Making such an outreach facility available to communities and organisations is a good way forward, and I certainly intend to achieve that. The matter will be discussed in the Cabinet and elsewhere, and a Cabinet paper will soon be produced on our PPP strategy. It makes sense for the Executive to deliver such an initiative, as it means that we will not have to reinvent the wheel. Moreover, the approach will reduce costs and make it more attractive for people to think up more innovative ideas and processes at a local level. Finally, if the Executive is seen as successful and as a centre of excellence, it might reduce public concern about PPP projects.

Mr Davidson:

Will such an approach not cause some tension? For a start, you will be competing directly with the private sector. Are you suggesting that the Executive should provide such a facility, even though it is responsible for approving many of the projects? Does that not smack of central takeover?

Mr Kerr:

I think that it smacks of the opposite. The private sector partner—or special purpose vehicle—involved in a project might have its own set of advisers that will look after its interests. The Executive facility will simply streamline our protection of public sector interests.

The unit will form a reference point and a focus of best practice for current innovations. I do not want to remove the necessary local discussions between the two parties involved, which are one of PPP's strengths; however, the central provision of advice might reduce the need to reinvent the wheel at a local level. I repeat that we do not want to impose ourselves on local discussions between the parties—for example, the council and the SPV—that are involved in whatever the project happens to be. The decision is theirs; our job is simply to provide the best possible support at a certain level and to suggest examples of best practice.

Mr Davidson:

You said earlier that you had worked on both sides of procurement in the public sector. Do you see any changes in relation to whole-life cost evaluation, which seems to be the thrust behind the argument for PPP? What is being offered now that was not offered in the past?

Mr Kerr:

I hesitate to give a specific answer to that question; perhaps Sandy Rosie and Andrew Clearie can help me out. I can tell you that, on a superficial level, I see much greater innovation and a more standardised approach to the development of contracts. Perhaps Sandy can say more.

Sandy Rosie (Scottish Executive Finance and Central Services Department):

I hope that I understand David Davidson's point correctly. The difference in appraisal—Andrew Clearie is better on the technicalities than I am—is the whole-life look that is being taken. That has changed the way in which people address the factors involved in the appraisal of a project. That is completely different from conventional procurement and the guidance that applied to that.

On the methodology for assessing value for money, it is sometimes forgotten that pretty much the same test is being applied in PPP projects as is applied in conventional projects. Obviously, the detailed factors are different, but the essence is to establish the same test of whether public money is being used sensibly as applies throughout the public sector.

Brian Adam:

I welcome the minister's statement that PFI/PPP is not the only game in town. That is an important point. The implication of what he highlighted is that the availability of capital from the public purse is not a constraint any more. Is that a fair comment?

I think that what I said was that that is not the primary driver for me with regard to why we use PFI/PPP.

Brian Adam:

If those two points are valid, I presume that you make the determination on the basis of whether you can deliver the project to specification, on time and within budget. You drew those three characteristics to the committee's attention in relation to the Hairmyres project. All the criteria are currently being met at the £20 million-plus project that is currently under construction at the royal Aberdeen children's hospital. They are all being met through the traditional procurement method, so it can be done in the public sector by the traditional method.

What is available to PFI/PPP that will make a difference? As you highlighted, it is still a controversial area. As access to capital is no longer the primary driver and PFI/PPP is not the only game in town, what added value will we get from PFI/PPP if projects can be delivered on time, on specification and within budget by the traditional method?

Mr Kerr:

You hit the nail on the head when you said that the Aberdeen hospital project was done through the traditional route. The point about any project that we undertake is that an assessment is made and there is a public sector comparator. Each project is put through the sausage machine. If it comes out on the side of being value for money for the public purse if it is done through the traditional route, that option will be chosen. In other cases, a project goes through the sausage machine and comes out the other end in a different shape, so the PPP route is chosen. The attraction is that it has come out as being better value for money for the public purse. The fact that projects can be done by either route is an important point. The reason why a particular route is chosen is because it provides better value for money.

The health projects were laid bare before the comparator when we carried out the assessment of the funding route. Four projects came out on the side of PPP and four came out on the side of the traditional funding route. Those projects provide value for money. I do not think that it can be disputed that, without PPP, we would never in our wildest dreams have achieved what Glasgow managed to achieve in its secondary school estate in the time scale in which it managed to do it. We would never achieve the 100 new schools, the four new hospitals and the water projects that have been mentioned. We would not have got the £2.9 billion additional capital that we have gained through PPP.

Although Brian Adam correctly stated that I think that the key driver is good delivery, if the whole of the UK and Scotland were to add up their capital requirements, we would unpick what is a very sound UK economic strategy if we went to that level of borrowing. PPP brings the advantage of the projects being completed earlier. I do not think that we can be going too far wrong when the rest of the world is developing and using similar models of partnership with the private sector.

I recollect the bad old days of compulsory competitive tendering. There was a different contracting environment, in which the public sector and the private sector were put at odds with each other in a game of Russian roulette. We can benefit from the more mature relationship that the public sector now has with the private sector. The net gains that we are making are additional investment, good practice and learning across the sectors, which we discussed earlier with Alasdair Morgan.

I hope that that answer covers your point. At the end of the day, the decision boils down to the assessment and the project coming out the right end of the public sector comparator. If that happens, there is a good reason for the funding route, as it provides value for money for the taxpayer.

Brian Adam:

People's concerns are probably not about what is delivered at the end of the day but about the nature of the sausage machine that makes the assessment. There may not be a detailed understanding of how the assessment is made or, in particular, of how public sector comparators are chosen. People are concerned about the fact that, in many cases, the financial margins are not great—one can almost choose the method of assessment to deliver whatever type of route one wants.

I chose the example of the royal Aberdeen sick children's hospital. It is fair to say that, for many public sector projects, the specification was poorly defined and the time scales were ridiculous—projects always overran and were always over budget. I wonder whether we have reached the point at which the perceived benefits of PFI/PPP have been realised, with the public sector delivering the same benefits without any of the private sector risks.

Mr Kerr:

I do not start from the premise that we need to do everything with PPP—I am trying to express the opposite view. I start from the premise of providing value for money for the taxpayer.

The public sector comparator is not something that politicians meddle with—officials must go through a process that has been laid down by the Treasury and which determines the viability not just of PPP projects but, as Sandy Rosie said, of all projects. Members must know that the same test is laid down for all public procurement.

I am struck by another difference in how projects are handled from the way in which they were handled in my days in the public sector—the consistency of delivery. There is no political or other meddling with budgets. The arrangements for the whole-life cost are set down in tablets of stone through the contract delivery process. We know that the asset will survive the 30-year period because we have transferred the risk and the responsibility to the service provider. I remember the days when the training budget went first and the maintenance budget went next, so that the roof of the depot was not fixed, the walls were not painted and the windows were not repaired. To put it bluntly, the public sector did not look after its assets effectively. PPP brings discipline to the process and allows us to maintain the asset in a more beneficial manner. The fluctuation that can and does exist in the public sector is taken out of the scenario and so our assets are protected. Academic studies back up some of those points.

I want to engage in the debate. Do not get me wrong—when I worked in direct labour organisations, I always said that I would never protect a DLO that was bad at what it did. A DLO that was inefficient or lazy, that did not invest in or manage its staff properly, or that did not deliver properly had no right to exist. I apply that approach to any decision that is taken in the public sector.

Can I be clear about your two messages? Is value for money in the public sector comparator the most appropriate mechanism for talking about the merits or demerits of PFI/PPP, or does service quality become one of the dominant criteria?

Mr Kerr:

There is a balance. For me, value for money includes quality—quality should never be separated out. When I talk about value for money, I include quality aspects in the word "value". Cheapest is not best.

That is how I distinguish between the word "value" and the word "cheapest". Value is at the forefront of our considerations of the PPP process and, in my opinion, value encompasses quality.

Brian Adam:

In the evidence that we have heard, costs—particularly the maintenance costs—have been cited as one of the main benefits of PFI/PPP. In circumstances in which we choose to go down the traditional procurement route, what mechanisms are we developing in the public sector to ensure that appropriate maintenance is built into the system? Is resource account budgeting sufficient for that, or should we look to other mechanisms?

Mr Kerr:

I do not think that resource account budgeting is sufficient. Although it delivers in relation to certain aspects of the Executive's work, I am not sure that it can be transferred beyond that in an effective enough way. We are discussing with our colleagues across the public sector—including service providers and service users, as well as the institutions and organisations—our desire to have a body that allows us to exchange best practice in an effective manner. Down south, IDEA—the Improvement and Development Agency—is about improving and developing public services. We are looking at that model. Although we will probably not choose to go down the same route, we want to have a public sector best practice organisation in Scotland. That would enable us to reach the eventual goal in relation to the activities of the public sector and the private sector that Brian Adam mentioned.

Do you believe that you can deliver good practice without the discipline of the market? With a PPP, someone else has control over the maintenance budget. Is good practice possible without that external control?

Mr Kerr:

I have always believed that competition, benchmarking and best value play a key role in the public sector. Even if we manage to develop a model in the public sector that adopts the best practice of the private sector, we still need to test that model. We cannot take money directly out of people's pockets without putting such a model to the test. That is where the key difference lies in the present discussion. Even if we are able to achieve the desired level of best practice in the public sector, we will still have to test our model in the marketplace.

Mr McCabe:

Capital projects have always had an impact on revenue expenditure. Increasingly, people are expressing the concern that, because of the level that PFI payments have reached, there will be an adverse impact on the revenue that is available to different clients. It is estimated that PFI payments will exceed £350 million by 2003-04. Does that represent cause for concern? Is there an appropriate balance between conventional procurement and the use of PFIs, or is that a spurious concept?

Mr Kerr:

The idea of an appropriate balance is not a spurious concept. There must be a levelling in relation to where we can go, so that we do not tip over the relationship that exists between conventional procurement and PFI procurement. Together with Cabinet colleagues, members of the Finance Committee and others, I want to come to some conclusions about the relationship between the percentage of PFI capital spend and the percentage of traditional procurement capital spend. There is a limit on how far the revenue costs, which are less than 2 per cent of the Scottish pot, can go. I fully acknowledge that PFI schemes entrap one's resources over 30 years or an equivalent period.

We have not worked out what the relevant balance should be, although figures have been produced. We are considering that issue and I hope that the Cabinet paper will throw light on some of that. We want to maintain our mixed investment plan for Scottish public services. The answer is yes to both your questions, but I cannot offer you any detail about the figures.

Alasdair Morgan:

I wonder whether you have contradicted something that you said earlier, when you spoke about putting public sector procurement and private sector procurement to the test and adopting whichever method comes out as best value for money. It could be that you decide to do everything publicly or to do everything privately, if that is the way that the tests turn out. Surely you cannot then impose a percentage test and stipulate an ideal balance, whereby X per cent is public and Y per cent is private.

Mr Kerr:

In terms of a prudential scheme for these projects, a ceiling can be considered and it may be moveable through time and with experience. As we move down the route, for instance, of removing section 94 controls on local authority capital spend, local authorities will be expected to take decisions based on the prudential framework and to determine the balance of capital and revenue at a local level. The Scottish Executive can do that as well.

But the implication is that at some stage, although your tests show that one scheme would be better value for money, the prudential nature of the decision will make you go in the other direction.

Mr Kerr:

The ceilings that would be set would not, I hope, lead to that scenario in the short term. As we learn from and progress our relationship with PPP, we will take clearer decisions about that relationship. Someone with responsibility for the Scottish block could take the considered opinion that we could not tie up X per cent of our resources over 30 years because it would not leave flexibility to deal with other matters. We may get to that point, but that is postulating far into the future. Initiatives are being developed and different models are coming to the fore and being examined by us. We live in interesting times. We have to put the question, "Is it acceptable to exaggerate wildly that 50 per cent of our Scottish block will be tied up for 30 years in revenue costs for PPP projects?"

If you were asked to take a stab at where the ceiling might be, where would you put it?

I will give the usual response—as you would expect, Brian—that I am considering those matters and that I will have to discuss them with Cabinet colleagues and others who have a direct interest in health, education and so on.

In that case, when are you likely to come to a conclusion and to share it with us?

I hope that it will be fairly shortly, but those decisions should not be taken lightly—they are taken for a reason. I do not want to postulate too wildly at this time.

That issue is of interest.

Mr Stone:

I wish to shift the questioning slightly. In fairness, the discussion that we have had has been of tremendous interest to us all and to the chattering classes, but to people out there, there is a bill that they have to pay—known as charges—which is outwith the block. Could you outline the Executive's philosophy on those charges? Have you set notional limits? To what extent do you take into account the charges that may arise from a given project in determining whether it is a good project or a bad one?

Which projects do you mean?

Mr Stone:

For example, take a water and sewerage project. There will be a charge, which the public has to pay and which is outwith the Scottish block—it is a separate revenue stream. The charge may go to councils and it may not be part of your financial considerations, but it has a direct impact on people out there. I am anxious to know the Executive's thinking. Do you have informal guidelines at your own hand? To what extent do you take possible charges and increases in them into consideration when you say yea or nay to a given proposal?

Mr Kerr:

Within parameters, we devolve powers and the taking of decisions to relevant authorities. For example, we talked about local government and the prudential framework. In relation to the water industry, the water industry commissioner can determine ceilings on the industry's charging and borrowing regime. A degree of responsibility is devolved. I refer to my previous point about what we consider to be the appropriate level.

Sandy Rosie:

I will comment on some other local authority areas of control. For example, we know that councils look at their so-called affordability gap in a number of different ways, but they use money from the sources that you might expect them to use. Some authorities look to transfer what would otherwise have been their capital provision, if they no longer require it because of shifting across to a PPP scheme. That releases capital provision that they can use. Authorities may also have disposal receipts that they can use. In addition, they have conventional sources of income such as council tax.

As the minister said earlier, authorities must examine what they are trying to do and how they think they should do it. If there is support for a PPP scheme, it is for the authority concerned, as the owner of the project, to take that forward. The Executive provides guidance on the framework for PPP and on its operation as a methodology. As members know, we provide a certain amount of revenue support. However, that does not alter the fact that essentially local authorities are responsible for promoting and working out how they intend to finance schemes.

Mr Stone:

I hope that you can reassure me that, were a lunatic authority to choose a scheme with charges that were much too high, the minister and the civil service would be able to advise that authority strongly that the charging regime concerned would not work.

Sandy Rosie:

Because we are part-funding many schemes, we are concerned to assure ourselves that authorities have a plan for meeting their part of the bargain, however they do that. That is a direct financial interest, rather than the sort of regulatory interest that the member is suggesting. Authorities also have to satisfy others involved in the process, including private funders. For a number of reasons, not least their own prudential management, authorities must satisfy themselves of the soundness of what are long-term commitments.

Are you arguing that, if a scheme were not viable, the private sector would indicate that it could not work, and that that would serve as a regulatory system?

Sandy Rosie:

Any business plan would have to be presented to the markets, which would have to be satisfied that the authority with which they were dealing was capable of making repayments.

Mr Kerr:

Authorities would also have to satisfy the regulatory bodies that exist in Scotland, such as the Accounts Commission for Scotland, which oversees what local authorities are up to. There is also the prudential scheme that is proposed in the white paper.

One of the most controversial aspects of PFI is the impact that it has on staff. Minister, recently you have spoken about staffing issues, particularly the issue of the two-tier work force. Would you like to say something about that?

Mr Kerr:

The commitment has been made, and tomorrow we meet representatives of the Scottish Trades Union Congress to discuss developing our approach. The two-tier work force is much talked about, but we need clear evidence of its existence. The committee has sought some clear examples of that.

Any profit that PFI projects make does not have to come off the backs of the work force. Central to PFI are some of the other issues that we have talked about this morning, such as how we deliver innovation. I am happy to have a discussion with the trade unions. We need to provide guidance at a Scottish level that ensures that the best value of a project encompasses good relations with the work force. There is no benefit for the public or the private sector in having high staff turnover, low training, low morale and low pay, as those things do not result in a good service. We want to ensure that staff taken on at a later stage under PFI schemes benefit from the same terms and conditions that are available to people who are currently employed by those projects.

It is important to make clear that we do not want to fossilise terms and conditions. In all public and private sector services, we need to move on in terms of how we deliver. Word processors and information technology have made a massive difference, just as the wheelie bin made a massive difference to cleansing work. Things will improve and value for money will be squeezed out of innovation. This is not about fossilising conditions for people who join a project after it has been transferred and is up and running. It is about saying that people who are part of the same work force should have broadly similar terms and conditions. That is one of the work force issues that we need to address. I am sure that we can do that, because I do not think that having different terms and conditions for staff is a key determining factor for special purpose vehicles.

Mr Davidson:

I would like to go back a couple of steps. One of the problems with the conventional procurement system and PFI seems to have been that PFI automatically works out to be more expensive. The difference appears to relate to maintenance and keeping building works as efficient and modern as possible, which has apparently not been done in the past. That seems to be have been missed out of the argument.

One claim that is made in favour of PFI is that the private sector can bring in the right regime to design, build and operate. Has the public sector reached that level yet? Can it deliver in exactly the same way? Obviously, such delivery includes lifetime-cost management and adequate maintenance of buildings, which appear to be risks that are promoted as a benefit of PFI. In order for public procurement to meet that challenge in head-on competition with PFI, a permanently up-to-date facility has to be delivered. Are the public agencies at that stage? We should bear in mind the fact that the project that Mr Adam mentioned was cash rich, which influenced the available choices, although the project was still delivered to the terms of the contract.

Mr Kerr:

As I said in one of our other discussions, the public sector aspires to that level and may want to carry out such work. The public sector is good at delivering services on the ground. Do we want to refocus and re-engineer public services and focus on asset building and maintenance? That is not my decision to make—we devolve such decision making to a local level.

South Lanarkshire Council—which is my council and Tom McCabe's council—took a decision that was based on a best-value review. It said that it was not very good at civic amenity site management and commercial waste collection and that perhaps such things were better done out of house, using another relationship with the private sector. I want to see such mature decision making by local authorities. Perhaps authorities could get to or be at the point that David Davidson mentioned, have all the skills available, have a whole-life asset, take care of the asset and carry out all that work, but is that where the public sector wants to be? Responsible councils and other bodies will take such decisions. The public sector may aspire to such work. Public sector bodies may take strategic decisions about what marketplace they want to be in. Do they want to be in the marketplace that involves building and maintaining large capital assets or do they want to specialise in front-line service delivery?

Does that mean that your current preference is that the design and build stage is up for grabs between the two systems, but that the operate stage should be retained in the public sector?

Mr Kerr:

It is down to local partners to determine their local arrangements and what they consider to be best value for money. I would not want to be prescriptive. It would be unhealthy if I started to impact on local decision making in that manner from Victoria Quay in Edinburgh.

Mr Stone:

Some weeks ago, members of the Northern Ireland Assembly appeared before the committee. Their PPP commitment is not as great as is ours on this side of the water, but they were enthusiastic. To what extent do you compare notes with other devolved Administrations and other states, such as Eire and other European countries, to test what you are doing and to find out whether you could do better? I know that you are busy, but is there a communication channel?

Mr Kerr:

I read with interest what Mr Molloy said when he gave evidence to the committee. Sandy Rosie works as an officer in an integrated network and advice comes back to me. Perhaps he can say how that network works and how it impacts on my decision-making processes.

Sandy Rosie:

As members probably know, there are strong links internationally and throughout the UK in respect of how PFI and PPP have developed. There is still much commonality in respect of reliance on guidance and the fact that Partnerships UK operates throughout. There is a lot of dialogue at official level on what people are doing and on what interesting things they are trying in pilots and different projects. In carrying out their review, the people from the Northern Ireland Assembly have spoken to us and were interested in what we have done in Scotland. I think that they are due to come back to see us again before too long.

Brian Adam:

A lot of the debate around PPP and PFI has centred on the transfer of risk. In the early stages, it was felt that the maximum transfer of risk to the private sector was in the interests of the public. What guidance are you currently giving on the quantification and allocation of risk and the management of risk between contractors and operators on one hand and the public sector purchaser on the other?

Mr Kerr:

My view is that risk is best dealt with by the most appropriate organisation in the partnership. The public sector takes a risk when it projects its estate requirements and estimates its school rolls over the next 25 or 30 years. It is legitimate for the public sector to take that risk. There are volume risks associated with assets such as hospitals and schools. However, in relation to a project such as a waste water treatment plant, the risk should be much further away and should be in the hands of the special purpose vehicle, as that would not involve a people-based risk but would be more to do with the treatment of the waste water. Various models apply: the risk associated with a road is different from the risk associated with a hospital. Legislative risk has to be assessed as well. For example, what risk is there that the raising of European standards will impact on the ability to sustain emission levels?

Although we are getting better at it, risk is hard to define. However, my view is that the sector that knows most about a particular issue should take responsibility for the associated risk. If the public sector chose to transfer all the risk, we would have to pay for that. That is, therefore, not an appropriate way of going forward. The arrangement should be arrived at through discussions at a local level with the teams involved to negotiate how the issue of risk best fits within the financial model that emanates from the discussions.

Brian Adam:

Are you saying that you are not developing a central set of guidance to indicate that in certain specific circumstances the risk should lie with the public sector and that in other specific circumstances the risk should lie with the private sector?

I think that I have addressed that point. Perhaps Andrew Clearie can be more specific.

Andrew Clearie (Scottish Executive Finance and Central Services Department):

There exists technical guidance on the assessment of risk. The Treasury task force technical note 5 sets out the assessment of risk in relation to the construction of the public sector comparator, for example.

Transfer of risk does not happen by itself; it has to be effected. The contract documentation that we have—the Treasury task force's standard document and the standard Scottish schools contract that we are currently working on—have clauses and provisions within them that reflect the current market practice on the transfer of risk.

So the situation is changing. Is it changing according to the market or Government direction?

Andrew Clearie:

Generally, within sectors there is an acceptance of where risk should lie. For example, in the time in which we have done eight deals on schools, there has been evolution in relation to the apportionment of risk. It is now clearly accepted that certain risks lie with certain partners in the contractual relationship.

The Convener:

The evidence that we have taken indicates that transfer of risk is expensive. There is an argument for trying to identify where each risk best lies and what the cost of transfer is in order to ensure that the best value for money is attained. I am not sure that that necessarily applied at the earlier stages of PFI. We might be learning lessons in that area.

Evidence that we have taken suggests that some of the earlier PFI arrangements did not adequately take account of some of the implications of refinancing, particularly in relation to the promotion of revenue sharing as a route once the risk begins to drain out. Can you tell us how you are tackling refinancing? Perhaps you could also talk about recontracting and the advice and guidance that you give PFIs and PPPs.

Mr Kerr:

All those questions are linked. We are learning and therefore the questions about risk, refinancing and how we carry out the projects are a moveable feast, as I said at the beginning. We must ensure that we are learning from the best, which is why we want to set up a centre of excellence in Scotland.

As projects move from the construction phase to the management phase, appropriate refinancing regimes come into play. I whole-heartedly agreed with the convener's comments about earlier projects that did not take proper cognisance of the fact that refinancing would happen down the line. That is why the Office of Government Commerce and Partnerships UK have undertaken work to ensure that refinancing is built in. I believe that guidance on the 50:50 split has been available for about two years.

Projects in Scotland are being called in so that refinancing can be considered. Some of those projects are reaching that target, whereas others are not. Through the learning process we will ensure that, in future, projects will reach the target that has been set—the target will be built into the process. The convener was absolutely correct to say that the earlier projects were not reaching the 50:50 target. Some projects are not far from the target and some have done well to reach it. However, as the model develops, refinancing will be dealt with.

It could be argued that recontracting is about prevailing local circumstances. There might be a requirement to recontract; for example, different or innovative ways of handling the project might be found. If so, recontracting is done on a negotiated basis. If recontracting brings value for money and the improvement in quality that we talked about earlier, so be it.

The mechanisms, specifications, legal arrangements and governing features of the project that are in place allow recontracting to happen in a much more organised way. I have been involved in procurement in other spheres in which recontracting was done haphazardly, mid-way through the process, and I know that the taxpayer paid for that. The current regime allows us to make recontracting happen much more effectively.

The Convener:

I suppose that, in the context of refinancing and recontracting, we can anticipate that the construction arm of a consortium that has been set up to proceed with particular PFIs may want to realise its equity and move on to reinvest its resources in new construction projects. That might create a set of service providers that concentrate on that aspect of projects. How might that industry take shape? What role might the Executive or some of the commissioning organisations in local government or health have to play in regulating and controlling such a process?

Mr Kerr:

Sandy Rosie has advised me that, at the PUK level, discussions are continuing on that subject but, to be blunt, I do not have the details.

I see the issue as being one about which local decisions can be made. There are some effective, efficient and aggressive direct services organisations and DLOs that could play a part in that process. They could submit bits at special purpose vehicle level to provide support for services, although that approach might not be appropriate for other authorities.

The other point that strikes me is that we are moving towards community planning, where there will be far greater integration of the delivery of local services in the community and where circumstances around schools, hospitals and day-care facilities might allow scope for bigger and more inventive approaches to local service delivery. That brings me back to my original point that such approaches will add value for money and quality for the taxpayer. It is early days, but you are right to identify the possibilities and potential that exist.

Mr Davidson:

This morning you have talked about local decision making and local views. That takes us on to the Scottish Executive's role and the potential for rationing. This year, Aberdeenshire Council announced that the Scottish Executive had given it an opportunity to bid for PPPs for primary and other schools. There was the distinct impression locally that the Executive had given the council a time-limited window of opportunity—that was how it was put in the council's press release. Could you explain the role of the minister and the Executive?

Mr Kerr:

We have bidding rounds. There were previous bidding rounds and bidding rounds will take place again. For example, another round will take place in September. The window to which you referred might simply be the current window, and another window will come along soon. It is not the end of the world if projects do not—

Mr Davidson:

That is fine, minister. Let me move on to the windows of opportunity. What role does the Executive play in deciding that there will be an opportunity? What limits, such as the obvious limits in the previous round, does the Executive put on opportunities?

Mr Kerr:

We make decisions based on the spending review processes whereby we allocate resources to a particular task. As members know, that spending review process is under way. We allocate according to our views on particular projects. Those windows of opportunity are open and the projects can come through them.

So you are returning to a form of challenge bidding for pockets of PFI opportunity.

Mr Kerr:

One could interpret the situation that way. We also set high benchmarks and targets before people can get access to the funds. Therefore, if the project is determined not to be viable or deliverable, if it is not thought through, if the partners are not in place, or if the project is over-ambitious, under-ambitious or does not address the policies that the Executive is encouraging local authorities to pursue, it will not get money. Funding is not dependent solely on the amount of resource available.

I am encouraged that the minister takes an active role in managing the quality of the roll-out of such schemes. That has added to the evidence.

Brian Adam:

I assume that the Executive has a role in that context because the Executive funds the revenue consequences of any PFI/PPP bid. That seems to run counter to the assertion that the minister made that the Executive is trying to ensure that decisions are made at a local level and that it does not want to interfere. How will the balance be struck? In relation to the smaller projects that local authorities are trying to bundle, the Executive makes the decisions about which ones go ahead, because it is providing the revenue funding.

Mr Kerr:

We have always done that 100 per cent. We are saying that we are getting local buy-in by the level playing field support that we provide. It is disingenuous to say that the Executive has such control. I have said umpteen times that how such things are developed and managed at local level is critical. The schools will not be ours—the funding must be built into the local arrangement. We do not have the heavy influence that Brian Adam suggests. We have set our benchmarks, we have told the authorities that want to bid what the parameters are and what they must do to be successful and we make a judgment on that.

Your role is no different to what it was in relation to section 94 consents.

Mr Kerr:

It is better. Education authorities have to tell us what they have done in their communities to convince the communities that such projects are a good way forward for the schools estate, or whatever the project happens to be. It involves all those other things about partnership and the way forward—how it fits into other policies such as those relating to special education needs, access issues and deliverability issues in relation to denominational schools. It is about all that good stuff. It is not just about bricks and mortar—this represents policy being delivered effectively.

I want to clarify a point on the education rounds. Am I correct in thinking that the forthcoming projects have to be PPP or PFI projects to benefit from level playing field funding?

Yes. They are bidding into that process outwith the usual capital funding work that we do with local authorities.

If a local authority wants to benefit from the assistance that the Executive is offering, in this case, PPP is the only game in town—otherwise the authority cannot bid for the extra assistance.

The usual capital budget, which has increased by 25 per cent over four years, still exists. Authorities are bidding into a restricted fund for PPP projects. However, the world goes on in relation to delivery using normal capital routes.

The Convener:

One of the things that came across in the context of the Glasgow schools—I suspect that this will apply to the Edinburgh schools, too—is that instead of the bids being made for closed-contract packages, as they would have been previously in the public sector, the procurement mechanism allowed the bidders to tender variant bids that were based on output specification. In Glasgow, that meant that we had 11 new secondary schools instead of one new secondary school, because the system was more cost effective, which has been seen positively in Glasgow.

Do you think that that mechanism should be highlighted more clearly in relation to procurement practice, both through PPP and other routes? In other words, people should not be saying, "We want hospital X in place Y", but rather "We want X kind of service" and leave it up to contractors in alliance with others to determine the best or most effective ways to deliver that.

Mr Kerr:

That philosophy should pervade all that we do in the public sector. It is a key requirement of the spending review that we focus on what is delivered, rather than on inputs. I recall the old days of compulsory competitive tendering, when it was about how many workers would be provided to sweep the streets and how many vehicles or brushes there would be. At the end of the day, nothing was said about whether the place would be cleaner or better managed.

We have been moving toward outcomes in the public sector, so that we go by standards of delivery rather than by inputs. That policy should pervade traditional contracting regimes, PPP schemes and the spending review. We are not interested in the numbers, but in the service. That is the direction in which we are going.

Thank you.

I look forward to the committee's report.

We will try to produce it as soon as possible.

Meeting continued in private until 12:34.