Capital Expenditure and Lower Disbursement in Development Projects



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Capital Expenditure and Lower Disbursement in Development Projects Baikuntha Aryal Joint Secretary Ministry of Finance Nepal Portfolio Performance Review Meeting Kathmandu 23 April 2014

Allocation for Capital Spending Some Issues Lower allocation Average allocation in total budget of 3 years is 17.2% Few reasons Recurrent expenditure getting height Social security costs including Pensions increasing remarkably Remuneration alone covers nearly one fifth of total budget Classification under GFS 2001

Allocation under GFS 2001 Classification under GFS 2001 Allocation in Capital spending seems lower, given all kinds of Grants come under Recurrent heading Some Capital Formation spending are classified as recurrent expenditure, typical example being grants to Melamchi Drinking Water Project Investment through Financing not recorded as capital expenditure All investment in NEA is for capital formation, for example

Lower Capital Expenditure Some Issues Lower expenditure: Average spending in 3 years does not reach 80% of allocation 70.7% in FY 2011/12 82.6% in FY 2012/13 86.1% in FY 2013/14 (projection based on 9 months expenditure) Capital expenditure skewed towards end of FY Out of total capital expenditure, 73% in FY 2011/12 and 75% in FY 2012/13 made in last trimester of the Fiscal Year

Capital Expenditure Against Allocation

Capital Expenditure Spending Pattern Capital expenditure skewed towards the end of Fiscal Year

Capital Expenditure under Foreign Aid Some Issues Low disbursement of foreign aid Only 74% of grants and 36% of loans disbursed against allocation in FY 2012/13 Data from DPs and MoF do not reconcile (refer NPPR, 2014 and DCR, 2014). For example, annual disbursement in FY 2012/13 US$ 970 m (DP s) US$ 928 m (MOF)

Low Capital Expenditure.Reasons Allocation inefficiency Scattered allocation More than 500 projects Resource dispersed on small projects (refer the Part II of Program Book of NPC) Result orientation lacks DPs are not concentrated 508 projects had some amount of foreign aid in FY 2012/13 UN Team is engaged in 138 projects, EU in 76 projects, ADB in 68 projects Each donor is engaged in 9 counterpart agencies

Low Capital Expenditure.Reasons Allocation inefficiency In many cases the pre-requisites (e.g. land acquisition, detailed designing) are not fulfilled prior to budgeting for construction works Supply driven projects Lack of linkages among Periodic Plan, MTEF and the annual budget

Low Capital Expenditure.Reasons Implementation problems Delayed activities level program approval (Remarkable progress this FY) Some issues on Public Procurement Process (PPA and DPs Procurement Guidelines, sometimes contradicting) Performance of contractors and quality of works Some socio-political issues Ineffective monitoring (too many agencies involved, but role mismatched)

Low Capital Expenditure.Reasons Recording and Reporting In many instances, the expenditure are reported lately Reimbursement process is lengthy and often the spending agencies are not efficient in reimbursement Direct Payments reporting is very poor, DPs not reporting timely and line agencies lack the zeal to do so (only 9% expenditure was reported after two months of FY completion last year) The same issues for commodity grants and TAs

Reporting of Capital Expenditure Recording and Reporting Delayed reporting leads to delayed financial statement Confusion in actual expenditure (the capital expenditure till 21 April is 32.3%, but excludes direct payments and commodity grants) Audit is still delayed in many projects

Initiatives Taken TSA has been rolled out in all 75 districts, enabling to get real time expenditure data PFM strengthened although a lot more need to do MTEF revived Realistic projections for next two years possible Linkage between the Periodic Plan and budget established Prioritization of expenditure still an issue though Monitoring Guidelines prepared by NPC

Initiatives Taken Second PEFA assessment Finds the ground level problem of PFM Assess the areas to improve Program approval process eased (95% programs were approved within 3 months of the FY 2013/14) Early budget concept, the preparation underway for next FY (believed to expedite the program approval process and budget gets a whole year for implementation)

Initiatives Taken Digitized budget system initiated Line Ministry Budgetary Information System (LMBIS) designed Online Budget proposal from the line agencies Activities level defined Budget allocation more realistic (demands the activities for budget allocation, asks for necessary pre-requisites before allocation) Program approval process eases Off budget control Clearer Result Orientation

Reforms on Pipeline Government of Nepal Policy and Legal reforms Fiscal Responsibility Law Project Enforcement Policy/Law Sectoral policies/laws Prioritized expenditure Performance Management: Result focused expenditure Effective monitoring

Reforms on Pipeline Development Partners Aligning with national priorities Following the Government system (still a quarter of total foreign aid is outside the system) Cooperating in procurement issues, reduce the volume of direct payments and commodity grants Timely reporting of all expenditures, especially direct payments, commodity grants and TAs

Thank You Thank you for your kind attention! NEPAL PORTFOLIO PERFORMANCE REVIEW 23 APRIL 2014