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Chamber and committees

Audit Committee, 26 Oct 2004

Meeting date: Tuesday, October 26, 2004


Contents


“Scottish Prison Service: Contract for the provision of prisoner escort and court custody services”

We now move on to item 2, on the Scottish Prison Service. I invite the Auditor General to brief the committee on the report that was recently published by Audit Scotland.

Mr Robert Black (Auditor General for Scotland):

In November 2003, the Scottish Prison Service signed a contract, on behalf of Scottish ministers, with Reliance Secure Task Management Ltd—commonly referred to as Reliance—for the provision of prisoner escort and court custody services throughout Scotland. The contract is worth about £126 million over seven years and covers the transport of prisoners between prisons and police stations, for example, and court, and the safe custody of prisoners while at court. In 2003-04, there were some 140,000 prisoner escorts throughout Scotland.

The contract is based on a phased programme of implementation, which started in Glasgow and the surrounding area from April 2004. A further four stages were planned. It was originally intended that Reliance would be responsible for all prisoner escort and court custody services in Scotland by October 2004.

From the very start of the contract in April, there has been a lot of media attention because of a number of incidents involving alleged escapes or releases in error. The Minister for Justice asked me to bring forward audit work relating to the procurement of the contract and, under the circumstances, I agreed to do that. This is not a normal audit report but the result of a special exercise that I have undertaken, through the audit resource, in order to report early on a matter that is of public concern and of concern to the minister.

I asked Audit Scotland to review four key issues: first, whether the Scottish Prison Service had set clear objectives for the contract, consistent with achieving value for money; secondly, whether the SPS properly specified and awarded the contract; thirdly, whether the SPS established robust and clear arrangements for managing the contract as soon as the contract period began and for monitoring the contractor's performance; and, finally, to consider how well the SPS is implementing and monitoring the contract in the early days.

The report that I have made to the Parliament is based on the auditors' examination. It might be helpful if I summarise my findings in relation to the key issues that I mentioned, the first of which was contract objectives. Prior to the introduction of the Reliance contract, the police undertook the main work of managing prisoners at court and the Scottish Prison Service escorted prisoners to and from court. However, there was concern that the arrangements involved the duplication of resources, with little co-ordination between police, prisons and courts. Vehicles with spare capacity could pass each other en route to the same court. A review team was established and on the basis of the team's findings the SPS, with ministerial approval, decided in January 2002 to contract out prisoner escort and court custody services. The SPS set clear objectives for the project to procure the restructured service and contracted out prisoner escort and court custody services because that would provide an opportunity for the better use of resources. The existing arrangement involved the use of police officers and prison officials for duties that did not require the full range of legislative powers or skills that such people have. It was intended that the contract would remove duplication of effort and free up police officers and prison staff for other duties. It would also allow more efficient practices to be introduced.

It is too early to say whether those objectives have been achieved. However, the SPS has estimated that the service that Reliance provides will produce savings of about £20 million over the seven years of the life of the contract. The Prison Service will carry out a review of the contract after Reliance has taken over full responsibility for prisoner escorting and court custody. Clearly, the review should consider the extent to which the original aims of the project have been achieved.

Secondly, the specification and award of the contract were generally handled well. The SPS used consultants to help to determine how long the contract should run and took on board lessons from England and Wales, where prisoner escort duties have been contracted out for a number of years. The contract is based on the outputs that are expected to be delivered and not on staff and other resource inputs. The invitation to tender specifies the range of activities and tasks to be performed and there are quality requirements that relate to prisoner care, security, the maintenance of good order and the general contribution to the justice system. In general, the auditors found that the information provided at tender was sufficient to enable high-quality bids to be made. Some of the background information could have been better, but the SPS and partner agencies subsequently provided Reliance with activity data and discussed proposed staffing numbers for each phase of contract implementation.

The SPS followed good practice in managing the procurement process. There was a comprehensive project plan and the SPS took steps to identify and manage risks to the achievement of the project. The tendering process was in accordance with the relevant European Community regulations. Five companies expressed an interest in the contract and three bids were considered. The number of bids was comparatively small, but the SPS considers that the three bids that it received represented a good competition in the circumstances, given the specialist nature of the services being tendered. The SPS subjected the three bids to a technical, financial, legal and commercial assessment. Reliance's bid was the cheapest and resulted in a contract value of £126 million, some £20 million below what the SPS considered that it would cost to retain the service in-house. Reliance was ranked third in the technical evaluation, but the SPS considered that the level of service offered fully met its requirements. The SPS therefore concluded that the bid from Reliance promised the best value for money.

Finally, I mentioned contract management and monitoring. Because of early problems, the timetable for the contract's implementation has been extended to early 2005. The SPS and its partner agencies must indicate their agreement before the contract is rolled out throughout Scotland. However, contingency plans are still to be finalised to ensure continuity of service should Reliance withdraw or be withdrawn from the contract.

A key strength of the new arrangements is that Reliance is required to report regularly on performance against a set of 33 performance measures, which cover delivery of the service, prisoner care, security of custody and the maintenance of good order. Failure to deliver against the performance measures results in reduced payments to Reliance. There are early signs that Reliance's performance is improving and I have asked the auditors to continue to review how the SPS monitors and reports on Reliance's performance.

As always, my colleagues and I will be happy to answer any questions that the committee might have.

Margaret Jamieson (Kilmarnock and Loudoun) (Lab):

Throughout the report, it appears that the information that was available from the police and the SPS about what happened in the past was not reliable. I am therefore concerned that some of the anticipated savings might well not be achieved, but there seems to be no tracking of that. Do you have further information on that point?

I am also concerned about what would happen if the contract were to go belly up. How long has the SPS been in discussions to finalise the high-level contingency plan and is there a timescale for the plan's completion?

Finally, Mr Riall of Reliance dismissed your report in a newspaper article on 3 October. Will you comment on that?

Mr Black:

You asked first about the information that was available. The SPS has advised us that one of the subsidiary reasons for considering the form of contract that was used was the fact that in the past very poor information about performance was available. It is not unfair to say that, generally, the agencies that carried out the service in the past did not retain and manage good information about how the service was delivered. As a consequence, the SPS reached the general conclusion that it would not be practical to attempt to gather such information so long after the event, which meant that limited information could be provided to potential tenderers about what they would be taking on. I referred to that in my opening comments.

I will consider each of your questions in turn, as my colleagues might expand on my answers and give you more assistance.

Arwel Roberts (Audit Scotland):

As the Auditor General said, the main difference between the service that was provided in-house and the service that Reliance performs is that the former was based on input whereas the latter is based on outputs. There is a shortage of information about input and even if such information were available it would be difficult to compare it with the output performance against which the new contract is measured—that is not to diminish the disadvantage of not having the information but to recognise that it would be difficult to compare one type of information with the other.

That is why I am concerned. How can we say that savings are being made when we do not know how many hours used to be input by the SPS, the police and Kilmarnock prison, for example? Where does the figure come from?

Arwel Roberts:

The figure of £20 million represents savings against the calculation of what might be called the public sector comparator. It is a calculation of what the public sector cost of continuing to pay for the service in-house would have been, as against what the contract is costing. It is a calculation, but with the disadvantage that it does not have all the information behind it about what was being spent.

So the figure may not be as robust as we would like.

Mr Black:

I am sure that the Scottish Prison Service would say that it was not an absolutely accurate, guaranteed figure but the best estimate, using the public sector comparator, of what could be saved.

Your second question was about what would happen in the event of a contract default. I emphasise that the Prison Service does not think that that is likely. However, our role as auditors is to be cautious in such matters, which is why we asked the Prison Service about its contingency plans in case either party feels obliged to withdraw from the contract because of performance failure or other reasons. Because the operation of the contract is at an early stage, full arrangements are still not in place, but when we closed down our study, discussions were taking place with partner agencies with the aim of putting in place contingency plans for continuity of service in case of failure for whatever reason. For example, if vehicles were no longer available, something would have to be put in place quickly to keep the service running. The Prison Service is considering that issue seriously.

As I say, the Prison Service believes that it is highly unlikely that the contract will fail, but if it did fail for any reason, significant penalty clauses and liquidated damages would be payable by the contractor. It would therefore be inappropriate for the committee to have a concern on that matter at this time.

Arwel Roberts:

The concept of a contingency may for some people imply a catastrophic failure. However, if the contract is not a success, it will not necessarily close suddenly—it could wind down and leave time for contingency measures to be put in place. That is not to say that a catastrophic failure is impossible, but it is the least likely outcome.

The Auditor General said that it would be "inappropriate" for the committee to be concerned about such a failure. Why did you use that term?

Mr Black:

The contract has been properly formed and at present is being rolled out with a longer timescale. I assure the committee that I see no immediate prospect that the contract will not continue to plan.

Mr Andrew Welsh (Angus) (SNP):

What is the plan? You say that the contract is properly formed, but it strikes me that it was based on poor or limited information. The contract is supposed to save £20 million. The use of penalty clauses comes after the event—we should not need them because we should get the saving that is predicted. However, the estimate for the saving seems to be poorly based. Is it not the case that the SPS estimate of a saving of £20 million was largely speculative, especially given that the costing was not based on specific activity data?

Before the Auditor General answers that question, I ask him to answer Margaret Jamieson's third question, which was about a newspaper report.

Mr Black:

I am sorry, but you have the advantage on me on that issue—I may not have been around when the press report came out. Will Margaret Jamieson help me with that?

Margaret Jamieson:

The report was by the home affairs correspondent for Scotland on Sunday, Kate Foster, and appeared in that newspaper on 3 October 2004. It states:

"Riall dismissed the criticisms in the report despite admitting he had not read it on the day it was officially published, but only seen press reports."

I will provide the Auditor General with a copy of the article, which contains a number of concerns that I would like to discuss in private.

Mr Black:

Thank you for helping me with that. I am sure that the committee appreciates that my role as the Auditor General is to report to Parliament on matters relating to accounts for which accountable officers are responsible. I do not have powers or duties to report on contractors or what they might say.

Very good. We will now deal with Andrew Welsh's question.

Mr Black:

As Arwel Roberts and I said, the Prison Service calculated its best estimate of the potential saving using the public sector comparator, which is an appropriate action for all departments or agencies in considering such matters. I would not wish to hold bodies to a requirement that there be an exact calculation of savings that will eventually be achieved. I imagine that the Prison Service takes useful knowledge from the fact that the Reliance tender was the lowest of the three tenders and that there was good competition for what is a fairly specialist job. The Prison Service accepted the lowest tender and is satisfied with the technical specification. It is not my role to second-guess the decisions that the Prison Service took, but I am satisfied that it undertook a proper and robust process and that, under the circumstances, it probably let the contract well.

The contract could be technically correct, but it may not have been sensible. Is it the case that Reliance was supplied with specific activity data and advice on staffing numbers only after the contract was awarded?

Arwel Roberts:

Reliance was provided with that information when the tenders were considered. Before the contract was let, Reliance and other potential contractors were given information. Subsequently, after the contract was let, Reliance was given more information.

It is the word "subsequently" that bothers me. How significant was the subsequent information? When the contract was signed, how much did Reliance know about what it had to do?

Arwel Roberts:

I refer you to paragraph 2.11 of our report, which states:

"The invitation to tender … did outline indicative levels of activity … Both documents also outlined ‘quality' requirements".

The point is that information was available when potential contractors were invited to tender, but that it was subsequently supplemented with more information when Reliance asked for that.

How significant was the subsequent information? What was the contract based on when it was signed? Was the basis of the awarding of the contract adequate, or was there important subsequent information that would have affected negotiations?

Arwel Roberts:

The Prison Service reacted to Reliance's request for additional information. Reliance clearly did not feel that the information in the invitation to tender was sufficient, so that information was subsequently supplemented.

Mr Black:

In tendering processes for public contracts, it is not uncommon for potential tenderers to ask for additional information. Paragraphs 2.12 and 2.13 of our report, which attempt to explain what happened as precisely as possible, state:

"Although the invitation to tender was a comprehensive document, all bidders had the opportunity to ask questions throughout the process. Bidders used this opportunity to clarify ambiguous points and to request further information. On a periodic basis, the SPS issued to all bidders its responses to questions asked … One bidder asked about the availability of a more extensive breakdown of police escorts activity to identify peaks and troughs. The SPS's response indicated that ‘Mondays and days following public holidays would be particularly busy days'. It also supplied bidders with activity data on a daily basis for Glasgow courts for the month of September 2002. This period covered a public holiday and clearly indicated that activity increased on Mondays and after public holidays".

My judgment is that the Prison Service was as helpful as possible in supplying information and that potential tenderers for the service would have had sufficient knowledge of the business to be able to use the information in order to structure their tenders appropriately.

How realistic was the £20 million projected saving?

Mr Black:

I have attempted to answer that question; any more specific questions would have to be put to the accountable officer in person. However, I assure the committee that the Scottish Prison Service used its best endeavours to compare bids with the public sector comparator, based on the best information that it had. That is a significant assurance.

Mr Welsh:

On management and monitoring, you say that the SPS

"should also finalise those service agreements documenting the relationship between the SPS and other agency partners which are still outstanding."

Will you give us an indication of how many such agreements are outstanding and of the content of such agreements? How difficult a task will it be to complete them?

Mr Black:

We will find it difficult to provide a comprehensive and reliable response to that question because, as I described, the audit is unusual in that it was undertaken partly in response to a request from the minister to provide independent assurance and the contract is still bedding in. Moreover, much of the information for which you ask is not fully available to us and the situation changes weekly as work proceeds to bed the contract in. However, I ask the team whether it can help you with some information on that.

Graeme Greenhill (Audit Scotland):

I refer the committee to paragraph 3.8, which is on page 15 of the report. It indicates that the SPS has finalised service-level agreements with individual prison establishments, the Scottish Court Service, the Crown Office and Procurator Fiscal Service and four local authorities. Service-level agreements have still to be finalised with the remaining local authorities and the eight Scottish police forces, but there is a working group that is seeking to finalise those agreements as soon as possible.

It strikes me that the situation is still in the melting pot rather than being set and in operation. Have any of the penalty clauses been implemented yet?

Arwel Roberts:

We understand that they have.

Robin Harper (Lothians) (Green):

In paragraph 6 of the report's summary, you say:

"The overall aim of contracting out was to free up time for police and prison officers and to secure better value for money."

You have explained to us that securing better value for money means making a £20 million saving. You have also indicated that we do not have sound figures from the SPS—its figures are indicative—but I would have thought that, where the police are concerned, it would be relatively easy to find out, using police time records and log sheets, how much time and money the police were putting into prisoner escorts before the contract was let and whether the contract represents significant savings for the police. Will such information from the police become available?

Mr Black:

On the point about value for money being equivalent to the £20 million saving, neither the SPS nor Audit Scotland would expect best value to be equivalent to cost reduction. The SPS is hopeful that it will get a better quality of service, as well as a more efficient one, measured against the public sector comparator.

On the main part of the question, the reality is that the police forces do not have accurate, detailed records of how police time was deployed in prisoner escort services. That has been a problem for the Prison Service and it will make a before-and-after comparison more challenging. However, it will be possible in future to undertake an evaluation of whether the service that is being delivered conforms to the specification. Perhaps the team can add to that.

Arwel Roberts:

I can only repeat the point that because the contract with Reliance is based on a definition of outputs, to make a comparison with historical inputs might not give an accurate picture of the value for money to which Robin Harper refers. I stress that the £20 million figure is based on an estimate, due to the difficulty of obtaining information. The concept of the public sector comparator is similar to the one that is used when a contract is put together under the private finance initiative. Under that system, estimates are made of the likely public cost against the private cost. Similarly, with the prisoner escort contract, an estimate of the cost of delivering a particular output was made and compared with the cost that Reliance offered. That is what influences the cost element of value for money, separately from quality.

I take the Auditor General's point about best value involving quality. Is he saying that, in our monitoring of the audit over the years to come, we should concentrate entirely on outputs?

Mr Black:

Yes.

The Convener:

Some aspects of the contract are commercially confidential. To what extent might that change in the future as a result of the operation of the freedom of information legislation and to what extent would more availability of commercial information be in the public interest? Would it help to drive down costs as competitors become better able to compare costs?

Mr Black:

It is fair to predict that the freedom of information legislation will make it more difficult for any party to use commercial confidentiality as a reason for withholding information that would otherwise be put into the public domain. That would have to be considered case by case. In the instance about which we are talking, the contract provides for Reliance to have significant control over the release of what it considers to be commercial information.

It is a matter of speculation whether the release of more commercially confidential information would lead to better competition. It could be argued that more information about the lowest cost would cause potential bidders to sharpen their pencils more but, in an imperfect market, it might in theory—not in the case of the prisoner escort contract, I am sure—lead to collusion between potential bidders. Therefore, it is difficult to predict in general terms how the greater release of such information would play out. I suspect that it would depend on the specific markets for individual goods and services.

Mr Welsh:

One thing that still bothers me is that Reliance's bid was the cheapest and that the present tendering system tends to lead to the cheapest bid being accepted. Reliance's bid was accepted even though it was not technically the best, but it had enough in it to satisfy the technical requirements and was the cheapest. However, there were no activity data, and it bothers me that those involved seem to have talked about the detailed activity in an activity-based process after the contract had been signed. Is that normal practice and would you recommend it?

Mr Black:

I apologise, because I am not giving a good explanation of what happened in the contracting-out process. The SPS specified the contract appropriately and included sufficient information for the tenderers to prepare their bids. In the course of preparing their bids, the tenderers came back and asked for various pieces of additional information, which were provided. That in turn led to a good competition under the circumstances. The lowest bid was accepted, but only after an extensive technical evaluation, which included a range of factors that I have detailed in the report. Therefore, there was a careful assessment of whether the contractor with the lowest bid was capable of delivering the required standard of service, and the Prison Service satisfied itself that that was the case.

As I have said in the past and again this morning, it is not for me to second-guess a decision of management. However, I am satisfied that the processes that the tenderers went through were appropriate and robust.

Thank you for that clarification.

With that, we close agenda item 2. Members will be able to consider, under a later agenda item, what action, if any, the committee wishes to take in regard to the discussion that we have just had.