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SCOTTISH EXECUTIVE EFFICIENCY TECHNICAL NOTES: MARCH 2005: page 45

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SCOTTISH EXECUTIVE EFFICIENCY TECHNICAL NOTES: MARCH 2005

1. Portfolio/Number/Name:T/C3 - Rail Franchise - Introduction of ticket machines

2. Programme/Activity: Please include a short description

As part of the new trains procurement, the Executive secured the commitment of the then franchisee to introduce automatic ticket barriers at Waverley, Haymarket and Queen Street stations by March 2004. Together with the installation of 10 ticket vending machines, these measures will reduce fare evasion. The barriers were forecast, by the then franchisee to increase revenues by around 1.5m per year (net of equipment leasing costs). This has been realised in the new franchise, with a positive impact on the rail franchise subsidy requirement from the Executive although the savings realised have been slightly less than anticipated.

3. Planned Savings

2005-06

2006-07

2007-08

Cash (m)

1.5

1.5

1.5

Time Releasing (m)

0

0

0

4. Accountable Officer for delivery

Eddie Frizzell

5. Project Manager

Jonathan Moore

6. EGDG account manager

Iain Dewar

7. Quality Impact

Describe any impact on the quality of service delivery. Be specific and explain if the expectation is positive, negative or neutral.

The ticket vending machines and barriers were expected to make positive impact in terms of service delivery. The ticket vending machines reduce the queues that build up at ticket offices at peak times. The ticket barriers can also reduce the time spent inspecting tickets by on train conductors, who are then able to deal with other duties including better revenue collection from people boarding at intermediate stations.

8. Dependencies

Explain if your savings are dependant on legislation or other structural changes.

Savings are not dependant on legislation or other structural changes being achieved - this was solely introduced through a contractual mechanism.

9. Description of efficiency and actions to be taken

9.1 How will the saving be made? Be specific about number/size of contracts, staff, posts dates etc.

The saving is to be made by reducing the number of travellers that can board or leave a train without a ticket, this including attempts at deliberate ticket fraud.

9.2 What action is critically needed to secure delivery of this saving? Be specific, and name the key action managers if they are outwith your immediate management chain (e.g. in an NDPB.)

The ticket machines and barriers need to be in working order to ensure that the savings are made. This is a responsibility for the franchisee.

10. Impact on Staffing to achieve the efficiency gain

If there are to be any changes in staff numbers (at activity level) to achieve the efficiency gain, please indicate how many full time equivalents and how far you expect savings to be achieved by natural wastage (show additions as + and reductions as -).

2005- 06

2006- 07

2007- 08

+

90

90

90

-

0

0

0

Net

90

90

90

Explanation

First Scotrail has recruited an additional 90 ticket examining staff.

11. Benefits

In general, the benefits of the Scottish Executive Efficiency Plan are the enhanced outputs from the resources Ministers have been able to allocate in SR04. But if there is a direct connection between this efficiency saving and the enhancement of a particular service please describe it here.

N/A

12. Gross/Net Cash Savings

12.1 Please set out the gross recurring saving and any offsetting recurring expenditure.

The gross recurring saving is estimated at 2.2m, the recurring costs, captured within the franchise subsidy requirement are 1m..

12.2 Against what budget does this expenditure and saving fall?

Transport Budget: Rail Services in Scotland

All costs associated with the procurement, maintenance and operation of the ticket barriers and ticket machines procured under the new trains deal are borne by the franchisee, financed from the subsidy requirement.

12.3 Has this saving been built into your budget?

Yes

12.4 If so, what is the maximum allowable expenditure against the budget data, in each year, for that saving to be delivered?

The recurring costs of 1m are the maximum allowable expenditure for the saving to be delivered. The saving from the barriers and gates is captured over the coming seven years as a commensurate reduction in the subsidy requirement of the franchise.

12.5 If not, how do you propose to invest the additional cash back into public services?

N/A

12.6 What plans do you have to exceed the required saving? Explain by how much in each year.

We funded an additional 5 ticket machines at stations which were unmanned. The sales per machine is anticipated to exceed 5k per week.

The initial estimate of the value of this efficiency saving, at the time of preparation of the relevant business case, was circa 1.5m. Due to the nature of the re-franchising process, it is the new franchisees view of the likely revenue generated which has been contractualised. The new franchisee reckons that the actual additional revenue collected will be closer to 2.2m, with an offset of 1m for recurring lease costs meaning the actual saving to the subsidy requirement is 1.2m for each of the years in question rather than 1.5m.

It is worth noting that actual revenue growth during the first year of the new franchise has been higher than anticipated. This means that the Executive will benefit from the revenue share mechanism in the franchise agreement so that, to the extent the franchisee may have underestimated the level of revenue generated, the Executive may be capturing up to 80% of this additional revenue via the revenue share mechanism.

13. Time - release savings

13.1 Please explain any time-releasing savings indicated at question 3.

N/A

13.2 Please describe the method you plan to use to calculate the cash equivalent of those time release savings.

N/A

14. Measurement and Monitoring

14.1 How are you proposing to measure the expected efficiency benefits (e.g. in terms of costs, level of output or quality of service)?

The franchisee is now at risk on realising the savings anticipated as the forecast savings formed an element of their fixed price bid for the franchise. The quality inspection regimes in the franchise will however check that the franchisee is using the ticket machines and barriers effectively and will fine them (at a rate of up to 150k per four week period) if they fail to do so.

14.2 What monitoring & reporting procedures will be put in place to measure the efficiency savings (How often will progress towards the target be monitored? Who will have lead responsibility for reporting progress and what procedures will be in place?)

Currently, First ScotRail have to report to the Strategic Rail Authority on a monthly basis. These reports identify current performance levels. At the same time, SPTE acting on their own behalf and on behalf of the SRA will manage the quality inspection regime. There is, strictly speaking, no "progress" to measure beyond this.

14.3 Monitoring Data: Sources, validation and risks

  • What data will be used to measure progress? Is all the required information quantifiable and readily available? If not what action will be taken to rectify this?

    All the required information is both quantifiable and readily available.


  • What measures will be in place to validate the accuracy of the data? Who will take responsibility for this?

    The fact that SRA and SPTE check and may audit the reports of the franchisee, and that the franchisee is incentivised (through for example appealing penalty notices) to check the operation of the quality inspection regimes should help ensure the accuracy of the data.
  • Are there any issues or risks relating to how you plan to use the data? (e.g. accuracy, difficulties in collection)

    The quality inspection regimes, and the operations of the SRA and SPTE are both well established. No difficulties in accuracy or reliability are foreseen.

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