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Vale of Glamorgan Council

Agenda Item No

 

The Vale of Glamorgan Council

 

Scrutiny Committee (Lifelong Learning): 26th July 2010

 

Report from the Director of Learning and Development

 

Closure of Accounts 2009/10

 

Purpose of the Report

1.             The accounts are complete and this report is to inform Scrutiny Committee of the provisional financial position for the 2009/10 financial year. It also constitutes an account of the major financial issues during 2009/10.

Recommendation

1.             That the Scrutiny Committee note the provisional financial position for the 2009/10 financial year.

Reason for the Recommendation

1.             That Members are aware of the position with regard to the provisional financial position for the 2009/10 financial year relevant to this Scrutiny Committee.

Background

2.             Following the end of the financial year, Scrutiny Committee is to be provided with provisional outturn figures relating to their area.

3.             Certain accounting adjustments have been made to original service budgets in respect of:

·               Government Grant Deferred – These amounts represent the release of grant to revenue to set off the depreciation that is charged on the assets.

·               Depreciation of Assets. This charge can vary for a year due to an increase / decrease in the valuation of assets. These movements need to be incorporated into the accounts.

·               Financial Reporting Standard 17 Retirement Benefits. The purpose of this standard is to ensure that the operating costs of providing retirement benefits to employees are recognised in the accounting period in which they are earned by the employees. The results of an actuarial valuation means that adjustments are required.

4.             Appendix 1 amends the revised estimates to take account of the above adjustments. There is no overall effect on the Authority.

Issues

5.             Set out below is a table comparing the amended estimate and the actual expenditure for the Authority

Net Tfr to / (from) Reserve

Service

Amended Revenue Estimate

Total Provisional Actual

Variance +Favourable  () Adverse

 £’000

 

       £’000

          £’000

             £’000

 

1,578

Education and Schools

86,562

86,534

+28

(50)

Libraries

2,577

2,577

0

24

Lifelong Learning

1,983

2,011

(28)

Catering

1,094

1,094

0

1,552

Total

92,216

92,216

0

 

 

 

 

6.             The first column in the table shows the net amount of money transferred to reserves less that transferred out. The figure is included in the Total Provisional Actual expenditure.

7.             Provision was included in the estimates for the impact of Single Status issues. This sum was not required during the year and therefore a transfer to the Single Status reserve has been made from the service totalling £82k.

8.             The main reasons for the variances are set out in the following paragraphs 9 to 16.

9.             Education and Schools - There is a net surplus of £28k. This is after a transfer to the School Investment Strategy Reserve of £1.004m.  £500k was already provided for in the estimates and £504k has been previously reported to Cabinet arising from Non Domestic Rate refund. In addition a further transfer of £343k has been made to the School Investment Strategy reserve and £50k to the School Rationalisation reserve. The gross underspend of £421k is made up as follows:-

10.        The School Improvement Service shows an underspend of £218k which is attributable to vacancy savings and use of grant funding to offset staff salaries.

11.        Due to uncertainty associated with predicting the demand from other local authorities for places in the Vale’s Special Schools, recoupment income is £326k over budget. Recoupment expenditure is £122k underspent and Home Tuition £23k underspent, reflecting the volatile nature of the Additional Needs budget.  £351k of the underspend has been offset by additional expenditure on Learning Support Assistants as a result of increased demand for individual support and a further £26k in relation to the Pupil Referral Unit.

12.        School Transport shows an underspend of £252k as a result of retendering contracts and also fluctuations in demand for specialist arrangements.  £50k was realised following the transfer back to revenue of the transport provision in the Balance Sheet no longer required. The underspend was in part utilised to support Primary and Secondary schools to offset costs associated with increased maternity leave costs £89k, redundancy and pension costs £47k and repairs and maintenance incurred on addressing flood and fire damage £57k.

13.        The deficit of £28k in respect of the Lifelong Learning service has been met from the remaining surplus.

14.        Libraries - Net nil variance. This is after a transfer of £47k to the Single Status reserve. This service has out turned on budget with additional net income generation of £6k which is primarily the result of changes in the Libraries charging structure effective from August 2009. This income has been reinvested within the service throughout the year on books, talking books, electronic resources and DVDs. Required savings have been met during this financial year by reductions in the book fund, use of increased DVD income and reduced staffing costs required to meet a vacancy provision of £69k. The library fund reserve has also been reduced by £97k to £106k as contribution towards the implementation of the new library computer system.

15.        Lifelong Learning - Net adverse variance of £28k following a transfer of £35k to the Single Status reserve. The variance has reduced from the projected £56k previously reported and will be funded from an underspend in the Education Service. The gross overspend of £28k is attributable to favourable variances within Youth Services of £24k due to staff vacancies, Community Enterprise of £31k due to reduced staffing costs and increased income and the use of grant management fees of £5k. These have been offset by adverse variances within Adult and Community Learning of £13k due to delayed student fee increases, Heritage Skills Centre of £10k due to premises costs, Lifelong Learning Education and Training of £43k due to a temporary income shortfall resulting from a change in the funding stream, together with a provision for bad debts of £22k.

16.        Catering - Net nil variance. This is after the client funding a deficit of £22k incurred by the Catering Trading Unit. The Trading Unit variance is primarily due to reduced income generation as a result of unfavourable weather conditions experienced in the latter part of the financial year.  The Client underspend came from additional administration fee income. 

Capital

17.        The overall outturn for the Directorate of Learning and Development is an underspend of £159k.  The statement at Appendix 2 details the outturn by scheme and the reason for the major variances are shown below.

Cowbridge Comprehensive School re-modelling                           Overspend £192k  

 

18.        There are two reasons for the overspend of this budget. Firstly, a grant offer from WAG for a sprinkler installation at the school in the sum of £100k was received too late to incorporate into the Capital Programme. Secondly additional costs of £92k were funded from the School Investment Strategy reserve. Had there been time to include these in the current 2009/10 allocation, this budget would in fact have out- turned on target.

Llantwit Major Comprehensive                                                          Underspend  £143k 

 

19.        This 100% WAG grant funded scheme for feasibility studies for a proposed new secondary school at Llantwit Major was not fully spent as disruption due to the snow caused delays to planned survey work. As the grant was underspent, WAG agreed a year-end transfer of the remaining grant to the Cowbridge Comprehensive School remodelling in order to maximise use of the grant. The condition attached to that agreement stated that the Authority agree to fund the transferred amount for Llantwit Major in 2010/11 in order to complete the studies. As such, it has been requested that the sum of £143k be included in the 2010/11 Capital Programme which will be met from the School Strategy Investment Fund.    

Asset Renewal Budgets (2008/09 & 2009/10)                                  Underspend  £226k

 

20.        The Asset Renewal budget for 2008/09 was part-slipped into the 2009/10 Capital Programme to continue with 6 ongoing schemes. Included within the budget was £29k for Llangan wind turbine which has still not been commenced as a suitable site could not be identified. Such a site has now been donated to the Authority and the Director of Education is currently looking into possibilities for the wind turbine as well as a car park to the adjacent Llangan Primary School. The 2009/10 asset renewal budget for schools was approved to fund 24 new schemes. All incomplete schemes have been referred back to the department to fund any outstanding amounts from the 2010/11 asset renewal budget in order to minimise any slippage requests.

Reserves

21.        A reserve is an appropriation from a revenue account and is not included as part of the costs of the service until expenditure is eventually incurred. A reserve does not cover a present obligation or liability and is a voluntary means of setting aside monies for future requirements either capital or revenue.

22.        A provision is a charge to revenue and is included as part of the cost of the relevant service at the point the provision is created. A provision covers a present obligation or liability that has occurred to a past event and is compulsory under accounting regulations.

23.        Funds no longer required as reserves may be transferred to the General Fund to be used for other purposes.

24.        Attached at Appendix 3 is a schedule of the reserves, as at 31st March 2010, within the remit of this Committee.

Resource Implications (Financial and Employment)

25.        Capital slippage outlined in Appendix 4 was approved by Cabinet on 23rd June, minute number C933, and by Council on 30th June.

Legal Implications (to Include Human Rights Implications)

26.        The provisional outturn figures for the Council will be used in the preparation of the Statements of Accounts, which under the Accounts and Audit Regulations, must be certified by the Director of Finance ICT and Property by the 30th June, 2010. 

Crime and Disorder Implications

27.        There are no crime and disorder implications resulting from this report.

Equal Opportunities Implications (to include Welsh Language issues)

28.        There are no equality implications resulting from this report.

Corporate/Service Objectives

29.        To provide sound financial and reliable advice in relation to all issues affecting the Council including the production of the statutory accounts.

Policy Framework and Budget

30.        Where relevant, recommendations in this report will be forwarded to Council for approval.

Consultation (including Ward Member Consultation)

31.        The appropriate Chief Officers have been consulted on this report. This report does not require Ward Member consultation.

Relevant Scrutiny Committee

32.        Corporate Resources.

Background Papers

None.

Contact Officer

Carolyn Michael (Senior Group Accountant) (01446 709778)

Officers Consulted

Director of Learning and Development

Responsible Officer:

Bryan Jeffreys, Director of Learning and Development

Vale of Glamorgan Council, Civic Offices, Holton Road, Barry CF63 4RU, Tel: (01446) 700111