OFFICIAL. Date 14 March 2019 COSLA Conference Centre, Edinburgh. Chris Brown, Strategic Financial Planning & Budgeting Lead Recommendation to

Similar documents
Scottish Police Authority Three Year Financial Plan 2018/19 to 2020/21

OFFICIAL. Date 14 March 2019 COSLA Conference Centre, Edinburgh

OFFICIAL. SPA Board Meeting Date 28 June 2018 Rothes Halls, Glenrothes, Fife 2017/18 Provisional End Year Outturn

OFFICIAL. Date 14 August 2016 SPA HQ, 1 Pacific Quay, Glasgow

OFFICAL. SPA Board Meeting Date 27 November 2018 Rutherglen Town Hall, Rutherglen

NOT PROTECTIVELY MARKED

JUSTICE SUB-COMMITTEE ON POLICING AGENDA. 10th Meeting, 2018 (Session 5) Thursday 4 October 2018

OFFICIAL. Date and Time 15 th May 2018 SPA Boardroom, Pacific Quay Forensic Services Budget Management and Month End Guidelines Item Number 10.

POLICE STAFF JOB DESCRIPTION

POLICE AND CRIME COMMISSIONER FOR THAMES VALLEY CAPITAL POLICY STATEMENT 2017

NOT PROTECTIVELY MARKED. Public SPA Board Meeting Date Tuesday 19 December 2017 City Suite, Apex City Quay, Dundee

Scottish Governments Spending Review 2012/15 and Draft budget 2012/13

Finance Committee Action Log

SPICe Briefing Police Funding

POLICE SCOTLAND S BUDGET PLANNING FOR THE FINANCIAL YEAR

Historic Environment Scotland

INTEGRATED MEDIUM TERM PLAN Director of Planning and Performance. To present the thb s Draft Integrated Medium Term Plan

Regionalisation in the Scottish college sector. Martin Fairbairn Senior Director, Institutions and Corporate Services

North Ayrshire Council

Date: 21 August 2018 Report Title: Finance monitoring report ( ) to 30 June 2018 Reference Number: Board Paper 2018/19/30

Cllr Bill Fairfoull Deputy Executive Leader Kathy Roe Director of Finance Tom Wilkinson Assistant Director of Finance

Submission by EDPR to The Scottish Parliament Devolution. (Further Powers Committee) on The Crown Estate and Offshore Wind

Discussion. Information

Finance, Performance & Resources Committee

SOCIAL SECURITY COMMITTEE AGENDA. 7th Meeting, 2018 (Session 5) Thursday 22 March 2018

MPA/MPS Capital Strategy

Disaster Recovery. Example Policy. Author: A Heathcote Date: 24/05/2017 Version: 1.0

Tariff Risk Management Plan

SCOTTISH FUNDING COUNCIL CAPITAL PROJECTS DECISION POINT PROCESS

Police and Crime Commissioner for Northumbria

Justice Committee. Draft Budget Scrutiny Written submission from the Association of Chief Police Officers in Scotland

FINANCIAL PLANNING FOR 2020

PLANNING PERFORMANCE FRAMEWORK

General Services Capital Plan 2016/17 Report by Gary Fairley, Head of Finance and Integrated Service Support

PERTH AND KINROSS COUNCIL. Strategic Policy & Resources Committee. 7 February 2018 TRANSFORMATION PROGRAMME PROGRESS UPDATE

Board s corporate objectives for outline a requirement to provide best value for resources and deliver financial balance.

Risk Management Policy

Zero Waste: Edinburgh and Midlothian - Award of Food Waste Treatment Contract

NHS Education for Scotland Board Paper Summary

STRATEGIC PLANNING AND CAPITAL MONITORING PANEL. Robin Monk Director of Place. LEISURE ASSETS CAPITAL INVESTMENT PROGRAMME UPDATE

Nagement. Revenue Scotland. Risk Management Framework. Revised [ ]February Table of Contents Nagement... 0

Information security policy

Not Protectively Marked Freedom of Information Classification Open

EARLY YEARS AND CHILDCARE: EXPANSION TO 1140 HOURS

Systems of Revenue Collection Management

SUSTAINABLE URBAN MOBILITY PLAN TRAINING WORKSHOP. Module 6 Implementation Plan

The continuing development of Scottish economic statistics

Creation of a Pan Scotland Local Authority Business Loan Fund Progress Update

Scotland s health NHS Health Scotland s Finance Plan

BOARD MEETING MINUTES OF THE MEETING HELD ON WEDNESDAY 25 APRIL 2018, AT Y1/10 SPUR, SAUGHTON HOUSE, EDINBURGH

Board s corporate objectives for outline a requirement to provide best value for resources and deliver financial balance.

SCOTTISH GOVERNMENT. Introduction to the Workshop on SEPA s Regulatory Charging Scheme

Nagement. Revenue Scotland. Risk Management Framework

Interim Management Statement

Aegon Platform Getting started

TAMESIDE AND GLOSSOP SINGLE COMMISSIONING BOARD. 11 April 2017

Mid Year Business Update. November 2016

MAYORAL RECOMMENDATION CITY PUBLIC M/6. Director: Ged Fitzgerald Chief Executive. Cabinet Member: Joe Anderson OBE Mayor of Liverpool

Highland NHS Board 28 March 2017 Item 4.8 FIVE YEAR CAPITAL PLAN & INDICATIVE TEN YEAR CAPITAL PLAN. Report by Nick Kenton, Director of Finance

The Policy & Resource Plan

Date: 20 February Budget Setting and Five Year Financial Plan Reference Number: Board Paper 2017/18/63

SAFE, RESILIENT AND CONNECTED COMMUNITIES

HISTORIC ENVIRONMENT SCOTLAND MINUTES OF HES BOARD MEETING HELD ON 22 FEBRUARY Conference Room, Longmore House

SUBMISSION FROM LLOYDS BANKING GROUP

The Scottish Fire and Rescue Service EMBARGOED UNTIL HOURS THURSDAY 21 MAY 2015

NSS AUDIT AND RISK COMMITTEE 28 MARCH 2018

CLYDE GATEWAY DEVELOPMENTS LTD. Minute of Board Meeting of 29 April Apologies: John Gallacher Neil MacDonald

NHSGGC Revenue and Capital Report to 31 August 2018 (Paper 18/54) Board Official

Scotland s Public Finances Addressing the Challenges

The Economic Impact of Housing Organisations on the North: Wakefield and District Housing

DUMFRIES and GALLOWAY NHS BOARD

Audit Committee Annual Report to the Board

Insurance Contracts Paper topic Criteria for evaluating possible amendments to IFRS 17. CONTACT(S) Andrea Pryde +44 (0)

East Lothian Council budget

Audit Committee Annual Report to the Board

Board s corporate objectives for outline a requirement to provide best value for resources and deliver financial balance.

Reputation Risk Management building reputation resilience

SBP Accountants Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA

Efficient Government. 6 January Issue date: 17 April Deadline: SFC/CI/01/2015. Reference:

IASB meeting Amendments to IFRS 17 Insurance Contracts Due process steps and permission for balloting

Association of Chief Police Officers in Scotland (A company limited by guarantee)

B.29[17d] Medium-term planning in government departments: Four-year plans

Risk Registers. Providing evidence, if required, that the Trust is compliant with the Management of Health and Safety Regulations 1999;

Principal risks and uncertainties

Annual Report

CONTACT(S) Peter Clark +44 (0)

Revised Draft Ballot Paper

Building innovation Building relationships Building services

Budget Department of Education

- Business Improvement Manager (Item 7.4 only)

A new local development plan. Community Briefings March 2018

Scottish Fire and Rescue Service. An update

Living Wage (Scotland) Bill 3 December 2012 Written submission from CCPS

Dorset Council Capital Strategy Report 2019/20

Cabinet 29 March IRVINE, 29 March At a Meeting of the Cabinet of North Ayrshire Council at 2.30 p.m.

Spring Statement March 2018

Calculating the economic contribution of Beatrice Offshore Windfarm Limited

JESSICA Scotland Selection of Regeneration Urban Development Fund KB/VP 946

Feasibility study for the provision of universal telecare services of the over 75s

HSC Business Services Organisation Board

Transcription:

Agenda Item 10.2 Meeting Date Location COSLA Conference Centre, Edinburgh Title of Paper 2019/20 Budget Progress Report Presented By Chris Brown, Strategic Financial Planning & Budgeting Lead Recommendation to For Noting Members Appendix Attached No PURPOSE This paper provides Members with an update in relation to the development of the 2019/20 draft budget, which will be submitted to SPA Board Members for approval on 28 March 2019. Members are requested to consider and note the information contained within this 1

1 BACKGROUND 1.1 The SPA has a statutory duty to agree its annual budget for the coming financial year (2019/20) before the end of the current financial year (31 March 2019). 1.2 The budget strategy and the budget guidelines, as noted by the SPA Finance Committee on 7 September 2018, provide the control framework for the management of the budget setting process. These documents are informed by best practice and lessons learned from previous years as well as internal and external audit recommendations. 1.3 The Scottish Budget for 2019/20 was approved on Thursday 21 February 2019 and includes the following allocations for the SPA: 2019/20 2018/19 Movement Revenue GiA 1,095.1 1,064.8 30.3 Capital GiA 23.0 35.0 12.0 Revenue Reform 25.0 25.0 0 Capital Reform 4.6 4.6 0 1.4 Throughout the development of the the finance service has engaged with stakeholders across SPA Corporate, Police Scotland and Forensics Services to understand budget bids and the element to which funding was required for statutory, regulatory or mandatory compliance activities. 1.5 As a result of the work undertaken to date, a full proposed draft budget for 2019/20 has been developed and will be presented to the SPA Board for their approval on 28 March 2019. The detailed draft budget will be considered by SPA Resource Committee Members in private as the document is in draft at this stage. 2 FURTHER DETAIL ON THE REPORT TOPIC 2.1 Revenue 2.1.1 The proposed revenue budget requirement for 2019/20 is 1.1bn, 17.0m of which relates to the anticipated additional cost of Brexit. The revenue grant funding totals 1,095.1m resulting in a core operating deficit lower than the forecast deficit in 2018/19, but higher than previously indicated in the Three Year Financial Plan approved by the SPA Board in May 2018. 2

2.1.2 This deficit has increased in comparison to the Three Year Financial Plan due to additional pressures such as the Police Officer pay award and the European Working Time Directive. All measures possible will be taken to minimise this deficit throughout the year by seeking further recurring and non-recurring savings and additional income opportunities. 2.1.3 The costs of Brexit will be monitored separately throughout the year and will not form part of the core operating budget. 2.1.4 The 2019/20 budget sets out the spending plans for the SPA/PSoS incorporating Police Scotland, Forensics and SPA Corporate for the next financial year. 2.1.5 It is proposed that approximately 96.9% of the annual spending is undertaken by Police Scotland, with the remainder incurred by the Forensics Services (2.7%) and the SPA Corporate body (0.4%). 2.1.6 The proposed budget will include a number of challenges and areas of risk which will be detailed in the Draft 2019/20 Budget Report. 2.2 Capital 2.2.1 The capital budget proposals exercise commenced at the meeting of the Police Scotland Capital Investment Group (CIG) held on 19 December 2018. This resulted in an initial proposal which has since been further refined through the CIG, and through engagement with the SPA Chief Executive and the Director of Forensics Services. The proposals that have resulted from this activity will be presented to the and Board for consideration, comment and ultimately approval. 2.2.2 The capital planning exercise has been split into two components as follows: Business as Usual this capital planning exercise focuses on the relevant professional areas of Police Scotland (ICT, Fleet, Estates, Weaponry and Specialist Police Equipment), Forensics and SPA Corporate with reference to evidence based, prioritised asset replacement programmes. Transformational this exercise has focused on understanding the capital requirements to support key transformation projects across Police Scotland, Forensics and SPA Corporate, when funding will be required, and setting out the key benefits that this investment will deliver. 3

2.2.3 For both BAU and Transformational capital bids (see above), prioritisation was made of any bid required for any mandatory compliance activities. 2.3 Revenue reform 2.3.1 Members will already be aware that a priority for the revenue reform budget will be the funding of the year-one costs of the SPRM project, and this is reflected in the proposed budget. This is based on the principle that SPRM will deliver the reform necessary to rationalise staff contracts and address anomalies that existed across the legacy forces that were inherited by Police Scotland on its formation. 2.3.2 The allocation of the remainder of the revenue reform funding has been considered by the CIG, and through engagement with the SPA Chief Executive and the Director of Forensic Services. The proposed budget recommends prioritisation of mobile devices, core policing systems and the contact assessment model. 2.4 Three Year Financial Plan 2.4.1 Alongside the development of a proposed budget for 2019/20, a number of options have been worked up with regards to the medium term financial planning horizon. It is hoped that these will form the basis of a discussion between Scottish Government and the Scottish Police Authority on the issue of financial sustainability. 2.4.2 The Medium Term Financial Plan will be fully refreshed in the second half of 2019/20 once the detail of the Strategic Workforce Plan and other key strategies such as Estates are anticipated to have been published. 3 FINANCIAL IMPLICATIONS 3.1 This paper is not seeking funding. This paper provides an overview of the current position in relation to the 2019/20 budget setting process and the draft 2019/20 budget. 3.2 The 2019/20 budget will, when approved, direct the financial management of the SPA and will be the measure against which financial performance is monitored throughout the period. 4

4 PERSONNEL IMPLICATIONS 4.1 There are no personnel implications directly associated with this 4.2 There may be personnel implications in relation to the funding 5 LEGAL IMPLICATIONS 5.1 There are no direct legal implications associated with this 5.2 There may be legal implications in relation to the funding allocations approved in the final budget, these will be detailed alongside the proposed budget. 6 REPUTATIONAL IMPLICATIONS 6.1 There are no direct reputational implications associated with this 6.2 There may be reputational implications in relation to the funding 7 SOCIAL IMPLICATIONS 7.1 There are no social implications directly associated with this 7.2 There may be social implications in relation to the funding 8 COMMUNITY IMPACT 8.1 There are no community implications directly associated with this 8.2 There may be community implications in relation to the funding 9 EQUALITIES IMPLICATIONS 9.1 There are no direct equality implications associated with this 5

9.2 There may be equality implications in relation to the funding 10 ENVIRONMENT IMPLICATIONS 10.1 There are no environmental implications directly associated with this 10.2 There may be environmental implications in relation to the funding RECOMMENDATIONS Members are requested to consider and note the information contained within this 6