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Chamber and committees

Audit Committee,

Meeting date: Wednesday, May 28, 2008


Contents


Section 22 Reports


“The 2006/07 Audit of James Watt College”<br />“The 2006/07 Audit of Kilmarnock College”

The Convener:

I remind committee members of the continuing police investigation in relation to Kilmarnock College, which means that what Audit Scotland can say is somewhat constrained. We can still ask general questions and make comments, but some specifics might have to be avoided until the police have completed their inquiries. We will discuss any further action on the reports under agenda item 5.

I invite the Auditor General to brief the committee on the reports.

Mr Black:

Both reports are short. They were made under section 22 of the Public Finance and Accountability (Scotland) Act 2000 and they relate to the accounts of two further education colleges—James Watt College and Kilmarnock College—for the 2006-07 financial year.

This is the second year running in which I have made a report on James Watt College. The accounts were not qualified, but the college has again reported an operating deficit and it continues to carry what is for its size a large accumulated deficit on its income and expenditure reserve.

The college has recorded operating deficits in each of the past five years. However, it has worked with the Scottish Further and Higher Education Funding Council to address the financial problems. The college's operating deficit in 2006-07 was £919,000, which is significantly less than that in each of the previous two years. The college's financial forecasts were submitted to the Scottish funding council back in June last year—I ask members to recall that the financial year for colleges is different from that for most of the public sector—when the college predicted operating surpluses in each of the next few years.

The auditor says that there are early signs of improvement, but the operating deficit in 2006-07 resulted in the accumulated deficit on the college's income and expenditure reserve growing to £5.3 million. As a result, I continue to have concerns about the financial challenges that the college faces. It is important for the college to reduce its accumulated deficit and the auditor will continue to monitor the position.

The report on Kilmarnock College is different in nature. In his report on the 2006-07 audit, the auditor issued a qualified opinion on the accounts. The qualification resulted from a lack of evidence being available to the auditor to enable him to form judgments on two separate matters.

The first matter relates to an investigation by the college's own internal auditors into the relationship between the college and other bodies. The investigation involves a review of governance arrangements, transactions between related parties and any evidence of impropriety. As you said, convener, it is unfortunate that I cannot say anything further on that matter, as it is currently being considered by the police.

The second matter on which the auditor expressed a concern relates to the procedures that the college used for reporting on its student activity. It might be helpful if I sketch out the background to that. The Scottish funding council requires colleges to submit an annual return detailing their student activity. That return must be independently audited, which is normally done by the college's internal auditors. The funding council needs the return to ensure that the funding that it provides has been used appropriately—in other words, for the purposes intended. In the case of Kilmarnock College, the internal auditors were unable to reach a satisfactory conclusion that the procedures that the college used are sufficient to identify properly programmes or students that should be excluded from the annual funding claims.

My colleagues from Audit Scotland and I are happy to answer any questions but we are clearly a bit constrained in relation to Kilmarnock College.

The Convener:

I suggest that we take the discussion in two parts: we will consider James Watt College first and then, once we have exhausted questions on it, come to Kilmarnock College.

Who is responsible for managing the affairs of James Watt College?

Mr Black:

The accountable officer for each college is the principal. As the accountable officer, the principal has a duty of care that is overseen through the audit process and may result in reports to the committee. The board of each college has a duty to monitor the performance of the college as a whole and to ensure good governance and financial control in the college. The Scottish funding council has duties and powers in relation to general oversight of the financial management and performance of the sector as a whole and a duty to satisfy itself regarding the governance and financial controls in individual colleges.

As I am sure members recall, those matters were outlined in some detail in the recent report "Financial overview of Scotland's colleges 2006/07", which I presented to the committee and about which members asked me questions.

However, no one is ultimately democratically accountable, other than through the funding council's oversight. The college is almost responsible to itself.

Mr Black:

There is no doubt that democratic responsibility for the use of funds comes principally through my reports to the committee and the funding council's responsibility to advise the Scottish Government on such matters.

Yes, but no one can intervene in or take action on a college's situation other than the college itself; the minister has no power to intervene.

Mr Black:

The funding council has evolved its policy, custom and practice over the past few years so that it takes a closer interest in the affairs of individual colleges than perhaps it did several years ago. It has a group called the FEDD—I cannot recall what that stands for, but it is a wonderful title—which, if it believes that a college is in difficulties, is required to engage closely with the college's management to support it in getting out of those difficulties and to monitor closely what is happening.

That is an evolution of practice rather than a statutory requirement.

Mr Black:

Yes, that is correct.

The Convener:

James Watt College has a board that is responsible for governance and for monitoring the principal's performance. There has clearly been a failure somewhere, whether on the part of the principal or the board, or both. That suggests to me that there are significant concerns about how effective governance has been, at least in this case. Is that the case?

Mr Black:

The section 22 report is based on the report that the auditors provided to me. It is not, therefore, a detailed audit of the governance arrangements of James Watt College. The best source of up-to-date and reliable information, independent of the college, on those would come from the Scottish funding council.

The Convener:

But for a number of years in a row there have been question marks about the accounts. Clearly, there have also been question marks about management, because there have been management changes; you referred to the substantial steps that have been taken. What has been the role of the board during those years in carrying out its duties? What should be the role of a board in relation to inappropriate actions by or weaknesses in management?

Mr Black:

The other members of the team may want to say more about that, because they are closer to the detail of what we have said in previous reports.

Angela Cullen (Audit Scotland):

It is fair to say that the board of the college asked for help during 2006 from the Scottish funding council, and the FEDD went in and carried out a review of governance arrangements. FEDD is the further education development directorate—I thought it might help if I spelled that out for you.

We thought that it was Eliot Ness and the FBI.

Angela Cullen:

I am afraid that it is not as glamorous as that. The board requested the FEDD's help, and it undertook a review of governance arrangements and reported back. Since then, the college and the board itself have taken a number of actions to address the weaknesses that the FEDD report highlighted.

But the board itself was incapable of taking action up to that point.

Angela Cullen:

The board had been taking action, but it reached a point at which the deficit was increasing and financial performance was not improving as the board had expected it to, so it asked for help to turn things around.

George Foulkes:

The situation was raised when we discussed the overview report—a very cheeky letter came in from some principal somewhere. The example that we are discussing highlights yet again that there is something wrong. The arrangement is self-perpetuating: the principal suggests members of the board, and once they are on the board, they feel obliged to the principal. We need people on the boards who are independent, who can challenge the principal and the staff without fear or favour and who have some expertise, including financial expertise. There is nothing to ensure that that happens, is there?

Mr Black:

I am not sure that we can help the committee much further, because there has been more than one review of the governance of the FE sector over the past few years and, for perfectly understandable reasons, the decision has been taken to leave the arrangements as they are. As members of the committee will be aware, one of the key factors that was mentioned in the overview report and which I am sure influences the thinking in the Scottish Government is the importance of the colleges' charitable status, which requires them to have a degree of independence from Government agencies.

George Foulkes:

Did we not find out from the review that John Wheatley College lost its charitable status, or had that status questioned, whereas the private school in Dundee got its charitable status? It is not clear that charitable status is guaranteed because of that separation.

Mr Black:

That is correct. There is, therefore, an element of risk to the finances of the FE sector, but it is a risk of which the Government and the Parliament are well aware.

If there was an independent public appointments committee of some kind that made appointments to college boards, would that change the charitable status position?

Mr Black:

That is a matter of policy in relation to which we do not have expertise, but the question is entirely reasonable.

Stuart McMillan:

As someone who stays in the Inverclyde area, I know that over the past three or four years there have been many stories in the local press about the running of the college. Have you had any dealings with the new principal, who started earlier this year, on the college's direction? I know that your report refers to a "projected … surplus", but have you received any other information?

Mr Black:

As I have said, it is more for the funding council than the Auditor General to manage such relationships much more closely. As a result, any such questions would be best directed towards the chief executive of the funding council.

The Convener:

If members have no more questions about James Watt College, we will move on to the section 22 report on Kilmarnock College.

Auditor General, I appreciate the constraints that are on you with regard to Kilmarnock College, but I would like to ask a few factual questions. Is the college principal who was in post at the time of these reported matters still in place?

Angela Cullen:

The principal was in place during the financial year 2006-07 but, according to the latest set of accounts, resigned in September 2007.

The Convener:

In any future consideration of how public resources have been used, we would find it helpful to know whether a resignation was a straight resignation or whether the person in question took early retirement or enhanced redundancy, and whether the college board approved any enhanced financial package for them. Given the concerns raised by Audit Scotland and the on-going police investigation, such information would be useful.

Angela Cullen:

We do not have that information, but we will ask the auditors for it.

Willie Coffey:

I understand that the college's accounts were presented to Audit Scotland seven months late. I do not want to get into any detail that might be subject to investigation, but was the late submission directly related to the issues that are being investigated or were there other reasons?

Angela Cullen:

The accounts were submitted seven months beyond the year end and two months after the deadline because of the two issues that the college's internal auditors were having problems with. They were trying to gain information to form an opinion, but could not do so.

I understand that. Again, without getting into any of the issues under investigation, can you say whether there has been any indication that the college's current performance will be reported on time this year?

Angela Cullen:

We do not have any information at the moment, but we have asked the auditor to keep us informed of any developments. If any concerns arise, we will certainly raise them.

Murdo Fraser:

I appreciate that you are constrained in what you can say about the qualified opinion. However, the section 22 report refers to an

"investigation by the college's internal auditors into the relationships between the College and associated bodies".

What were those "associated bodies"?

Angela Cullen:

I am afraid that we cannot answer that question, as the issue is part of the police investigation.

I understand that.

I thank Audit Scotland for its evidence.

We now move into private for items 4 and 5.

Meeting continued in private until 11:05.