Bank inquiry PAC documents

The Oireachtas has published a set of documents released by the Department of Finance in relation to the bank guarantee scheme. This is on the Public Accounts Committee page. Unfortunately the Oireachtas published many as individual documents, and did not OCR them. To help anyone who wants to read the documents, I have combined them into two PDFs and OCRd them:





Anglo losses

Take a look at the last paragraph from the front page story of the Irish Independent today:

One of the biggest problems is that Anglo’s staff are mainly skilled in property lending, but the EU does not want the bank to build up a major exposure to that sector again.

Well clearly the staff were not “skilled in property lending”?

But read the headline and note the date: July 12, 2010. “Economic crisis: Final bill for Anglo may be €33.5bn”

This figure is likely far more. As Peter Matthews said on June 16:(start at 9.00)

That €22bn loss is actually €32bn, and perhaps if we add the Central Bank loan we might get closer to €43.5bn. But I ain’t no expert.

A review: Half a billion euro

It’s been an interesting 10 months since we started this blog in late August. Firstly we would like to thank our readers for their support, especially the financial support. This support has given us a huge amount of freedom to try and open up government via FOI and along the way we have learned much about how the Act is actually used.

Our work has been cited in regional and national newspapers, as page one stories or as smaller ones, and we recently shared a byline on a front page story in the Sunday Times related to FOIs received with your help – we hope to continue this work.

Today we passed 100,000 unique visitors to the site. From looking at the logs, we can say that the vast majority of our traffic originates here in Ireland. It’s quite sizeable, and we get lots of returning visits. Thank you for your loyalty.

Up to today, you our readers, have contributed €2,845 to this project. I still have to read that twice to believe it. As of today we have expended this entirely, and have started again our own money (mainly for appeals to the Information Commissioner). As we have spent this money, we feel it only right to account for the expenditure as openly as we can, as well as give some statistics and information on where we are as of now.

Under the FOI Act we have submitted 78 requests (which includes €15 requests, €75 appeals and €150 appeals and search and retrieval fees). This has so far cost €2,313. We have submitted 22 requests for information or appeals under EIR (Access to Information on the Environment) legislation. Requests are free under the legislation but this has cost €600 (at €150 each) as we currently have four appeals with the Office of the Commissioner for Environmental Information. We have also recently begun publishing the accounts for State-owned companies, which cost €2.50 per document from the Companies Registration Office. All costs in relation to postage, cheque fees, postal order fees, bank draft fees, envelopes and ink, are paid for out of our own resources. And obviously we do not charge for the time we spend on this. We also have to submit several more appeals which we will fund ourselves.

Now some statistics. We use Scribd to share documents, it is a free service and is an easy win. It is not perfect – we are the first and only beta testers in Ireland of DocumentCloud, and in the future we hope to implement this for all documents. Our philosophy is that original documents have resonance, and as they are also usually public documents, the public has a right to see the originals (that we spent your money obtaining). We have published 243 documents (including some publicly available ones) that have been viewed 52,475 times, and downloaded in their original format 1,078 times. This means each document was viewed an average of 215 times, an impressive figure. We still have a large volume of hard copy documents left to scan, but we hope to do this soon.

In terms of output, we are testing one measure of transparency. We will calculate the relation of costs (€2,845) to the amount of previously undisclosed public expenditure (at least in terms of detail) that resulted from our work. We estimate that excluding the €1,931,253,085 CAP payment data (which was obtained by Farmsubsidy.org and shared with us, we published elements of that data) we have obtained in reasonable detail, and in open formats, Irish government expenditure totaling more than half a billion euro.

We will go back soon and do a more accurate calculation – the Enterprise Ireland data forms the largest part of that information at close to €400,000,000. Oireachtas data totaled about €130,000,000. This means that for every euro spent of your contributions, we published data detailing €175,000 of public expenditure. This is one measure – and we do realise some of the datasets published need further work (feel free to volunteer!).

But another measure is the information itself and the blog posts we wrote, the data we published, the documents we published so perhaps for readers who haven’t been here from the start, I should narrate some of the highlights. Here are eight things we have done.

1. Morris Tribunal/Moriarty Tribunal website and costs of transcription.

We noticed the website for the Morris Tribunal was taken down, including transcripts that had been there. Our first FOI sought a copy of the website, and all transcripts of the Tribunal, including a breakdown of costs for the website. The website was reinstated as a result of the request. The transcripts have still not been all released, and are still in closed formats. We sought Moriarty transcripts and were told they were copyrighted by a private firm and would have to pay €16,000 for all transcripts. Under pressure from myself and other journalists, the Tribunal promised to release the transcripts digitally. They have still failed to do so. We are considering various options on this specific issue.

2. NAMA and Anglo risk assessments

We sought and obtained the titles, dates and authors of all risk reports carried out by third parties in relation to NAMA and Anglo, many of the titles were previously undisclosed.

3. Oireachtas expenses data

We sought and obtained all expense claims for all Senators and TDs for 1999 to 2008. We have imported 2005 – 2008 into spreadsheets. The four year tabulation, never before published, totaled €97,637,195.65 for TDs and €27,177,074.19 for Senators. We still have to tabulate 1999 to 2004 and obtain 1998 and 2009. The project was undertaken in partnership with KildareStreet. We have an appeal with the Information Commissioner for the entire financial management system of the Oireachtas, including all expenditure.

4. Diaries

We have published ministerial diaries for multiple ministers over multiple years. We continue to seek diaries, with our initial goal of publishing all ministerial diaries for all years from 1998 onwards. We will also begin seeking other types of diaries. We also sought and published diaries of senior staff at the Department of Finance.

5. Logs

We continue to seek the FOI requests logs of all bodies. We will publish all logs in open spreadsheet formats, and plan to go back to the inception of the Act in 1998.

6. Expenses databases

We requested the expenses database of the Department of Arts, Sport and Tourism and were refused. We appealed it to internal review, and were refused, we then appealed to the Information Commissioner. In a settlement, the Department agreed to the release of the majority, and with our consent, the removal of certain columns in order to not activate a Section 10 (1) (c) (voluminous request) exemption. The data totaled €776,000, broken down by named civil servant and purpose of claim. We then sent simultaneous requests to FAS, the Department of Finance, the Department of Defence, the Department of Foreign Affairs, the Department of Agriculture and the Department of Justice, for their expenses databases. We have obtained some but not all of these. The total expenditure in the released databases totals (and we haven’t calculated Foreign Affairs yet), up to €50,000,000. We have also set a marker down in terms of being able to request database exports, as oppose to elements of databases.

7. Section 19 (Cabinet records) (Section 19 does not apply after 10 years have passed)

We have published the Cabinet agendas for all Cabinet meetings from April 1998 to March 2000. These documents only became available after the expiry of the 10 year rule, after which records at Cabinet level become available. These were previously unreleased to anyone. We also sought briefing papers for Bertie Ahern for a set of Cabinet meetings, and will continue to chronologically ask for all briefing papers and Cabinet agendas. We also sought specific memoranda for Government from some meetings, including aide memoires. We are in the process of appealing a refusal to release information that was deemed commercially sensitive from 1998.

8. EIRs (Environmental Information Requests, like FOI but different)

We noticed that no one does them. We submitted requests to NAMA, Anglo Irish Bank, CIE and Coillte (among others), seeking information. NAMA and Anglo denied they were public authorities and we appealed both all the way to the Information Commissioner. CIE is also with the Information Commissioner on the basis of deemed refusal. Coillte is pending. Despite telling people about this whole other arm of right to information, few have yet recognised this valuable tool for getting information from bodies that are or are not covered by FOI.

If you want to find details of all of these requests, search through the blog, or look through the tabs across the top, everything is detailed in there. We have been working on other stuff that we have chosen to not yet publish, but we will publish at some point. This is for a variety of reasons – but trust us, we plan on publishing everything.

We also have been republishing existing material, but in more open formats. One example of this is Lottery funding, which exists on PDFs. We converted the data back to spreadsheets and listed as much recipients of lottery money as we could find for 2008 – €197,000,000. We still have to find another €80 million of recipients. And then go back year by year. (If we included the FOI and CAP totals, the Lottery data would bring our total to €2.7 billion, by two people on a budget of under €3,000)

If you like the work we do, and what to continue seeing the results of that work – please feel free to contribute via the Paypal donate button (in the column to your right, or on the Donate tab above). Clearly if we have no money, the volume of requests we can send will fall, as we cannot finance this entirely ourselves. We will do our best, but can only do so much with our own resources.

We sincerely want to thank everyone for joining with us on this experiment in transparency advocacy and online journalism. We hope to continue to bring you more stories that matter.

Oireachtas staff expenses data 2004 to 2010

While an appeal is currently pending with the Information Commissioner in relation a request seeking an export of the entire financial management system in use at the Houses of the Oireachtas, the Oireachtas were kind enough to release a portion of the information sought. These databases contain the expense claims of staff at the House of the Oireachtas under three headings, Committee Travel, Interparliamentary Travel and Other staff Travel for 2004 to 2010, in about 15,000 rows.

These spreadsheets are published “as is”, with one exception. I have temporarily removed the column for date of the claim, because Google Spreadsheets seems to be having issues converting some of the cell dates, and is giving incorrect dates. I will fix this, and publish later.

Below you will see the decision letter which explains some of the column headings – please read this before you look at the spreadsheets as it contains important provisos and explanations.

Decision letter

Oireachtas Interparliamentary Travel staff expenses
Oireachtas Committee Travel staff expenses
Oireachtas Other staff travel expenses

The spreadsheets themselves are in need of cleaning (subtotals are included in the Amount column for example).

House prices

Readers may recall that back in September 2009 I blogged about Finance Minister calling a floor in the property market, and how unlikely that situation was. Mr Lenihan was appearing before the Finance committee in relation to NAMA. Here is the video:

I also drew (very poorly) some graphs, arguing that the only way property prices were going was down. By a significant amount. Some of the lads over in politics.ie sniped that my poorly drawn graphs were laughable (they sort of were), but the logic behind them was, I believe, sound. Some disagreed.

So let us return to those graphs from 10 months ago. Here is the graph I drew in September, based on CSO data for second hand home prices:

Screen shot 2009-09-11 at 03.40.26

You can see that as of Q1 2009, average national house prices for second hand homes were around €290,000. Next up, my graph (which included more recent ESRI prices from July 2009 at €240,000).

Screen shot 2009-09-11 at 04.09.12

My argument was that prices would continue to fall, more or less symmetrically with how they would have risen. In other words the second property bubble was from 2002 to late 2006, about a four year period. In 2002 average prices were about €200,000. My graph indicates that prices would return to €200,000 by mid 2010, about a four year period. Well I would argue that they now have done so.

Here is the latest date from the CSO. Prices continued to fall, passing well below €250,000 in Q4 2009 (€40,000 below the floor Lenihan called).

Second hand home prices (national) Ireland

But we don’t have Q2 or Q3 2010 figures from the CSO yet obviously, so let’s have a look at the ESRI figures.

ESRI/PTSB house price index Ireland

According to the ESRI for Q1 2010, average national house prices are now €204,830, and we can easily imagine that since March, prices have continued to fall. Which means house prices are now back to 2002 levels, where our second property boom started.

The question now is, will we start now unwinding the first property bubble, 1997 to 2002? I believe we will. I would see prices returning to 1998 levels, factoring in inflation, which would lead to a national average house price of about €130,000 – €140,000 by late 2011, or early 2012. It could even be lower than this, as it tends to overshoot on the downside. I see no factor that would keep prices where they are now. Government policy and/or NAMA are the only variants that did not exist before – but I still do not see them being able to counteract the other major factors: rising unemployment, lower credit, a shrinking economy, bankrupt banks and oversupply of houses, among others.

Unfortunately for us NAMA officially called the bottom of the property market in November 2009. Since then its own assets have significantly decreased in value.

Of course if anyone disagrees with my analysis, have at it in the comments.

NAMA status – help?

There have been few (no) takers of my offer to any law people out there to help in my reply to the Office of the Commissioner for Environmental Information in relation to the status of NAMA as a public authority. This is disappointing, as the decision is critical to greater transparency for what is one of the most signifiant bodies ever established in this country (and to which we currently have no right to information).

I have begun drafting my response to the Commissioner, and would again seek input from any source. I will be adding to this document over the coming weeks.

OCEI reply

Dick Roche claimed €50k in mileage in two years

The Minister of State with special responsibility for European Affairs at the Department of Foreign Affairs, Dick Roche, claimed over €50,000 in “mileage costs” from his Department over two years – the highest total mileage claim of anyone at the Department over that period.

According to a database released under the Freedom of Information Act, Mr Roche ranks first for mileage claims for the entire department for both 2008 and 2009. In 2008 he claimed €28,466.97 in mileage costs, while in 2009 Mr Roche claimed €21,563.56 under the same heading – a total of €50,030.53.

In 2009 a total of €157,466.02 was claimed by Department of Foreign Affairs staff under the mileage cost heading, with Mr Roche’s claims accounting for over 13% of the cost of all mileage claims in that year. In 2008 Mr Roche claimed 11% of the €268,403.34 of all mileage costs at the Department. Mr Roche was appointed Minister of State at the Department after the 2002 general election and was reappointed in 2007.

Mr Roche’s senior at the Department, Foreign Affairs Minister Micheal Martin did not make any claims for mileage costs. His total claims for 2009 were €2,662.63, mostly for “subsistence costs”. Mr Martin has the use of a Ministerial car. The next highest claimant of mileage expenses after Mr Roche in 2008 was Patrick J Kelly, who claimed €10,025.40.

Under all expense headings, other staff at the Department include Ambassador to Turkey Thomas Russell, who claimed €16,784.28 in 2009. Ambassador to Australia Mairtin O’Fainin claimed €16,584.45 in 2009, Ambassador to Egypt Richard O’Brien claimed €15,559.16, Francis Rickard claimed €15,406.94 and Second Secretary at the Irish embassy in Abu Dhabi Robert O’Driscoll claimed €14,478.93 in 2009.

The Department press office said as far as it was aware Mr Roche does not employ the services of a driver and does not have a ministerial car at his disposal. Mr Roche is based in Bray, Co Wicklow, 20km from Dublin city centre. However Mr Roche was heavily involved in campaigning for the Lisbon Treaty in both 2008 and 2009. In 2007 his mileage claims totalled under €13,000. Mr Roche’s involvement in the campaign could have had a significant effect on his claims. According to SIPO “The use of Ministerial cars, including drivers, by Ministers (not Ministers of State) during the election period, is not an election expense as the cars and drivers are provided as a security measure and Ministers are required to use them at all times.”

As a TD, Mr Roche was paid a salary of €98,164.32 in 2008, and did not claim any travel or subsistence expenses from the Oireachtas. Mr Roche’s expenses claims at the Department of Foreign Affairs have continued into 2010, with the most recent single claim for €1,050.59 made for mileage costs on February 19, 2010. A Junior Minister could expect to earn €147,284 a year in 2007, on top of their average TD salary of €122,000.

Expenses data for all staff at the Department of Foreign Affairs for 2005, 2006, 2007, 2008, 2009 and 2010 will be published here in the coming weeks.

Updated:

In 2007 it emerged that many junior ministers were claiming large amounts of mileage:

THE current system of paying junior ministers’ mileage has been described as a “farce” after it emerged a TD in Dublin claimed 100 times more in petrol expenses than a TD in Galway.

Figures seen by the Irish Independent show that Noel Ahern, who represents Dublin North West, ran up mileage expenses of €19,710 last year and €20,390 to date this year.

This is 100 times more than the €190 which was claimed last year by Noel Treacy, who represents the people of Galway East.

But last night, Mr Ahern claimed the figures supplied by the department about Mr Treacy were “ridiculous” and “wrong”. He said he is usually at the lower end of claims when a full list is compiled adding: “I don’t think that (€19,710) is necessarily that much.”

Figures show the Department of the Environment — which is headed up by the Green’s John Gormley — has covered the most road miles.

The biggest claim last year was lodged by Cork’s Minister of State for Environment, Batt O’Keeffe — who ran up a travel bill of €62,638 and has already run up expenses of €32,240 so far this year.

Junior ministers were allowed to claim expenses following a Government decision in 1983 barred ministers of State from using a state car. Junior ministers do receive a civilian driver — but in a bid to cut costs, the Government allowed them to claim travel costs on up to 60,000 miles.

As long as ministers can prove that they used their car for official State business they are covered — and can claim travel allowance like any public servant on official business.

NAMA status

Earlier this year I appealed to the Office of the Commissioner for Environmental Information, arguing that the National Asset Management Agency was a public authority for the purposes of the European Environmental Information Regulations. The OCEI has sent me their preliminary view, were they agree with NAMA, that it is not a “public authority”.

Here is the letter. If any of you eagle eyed readers (or legal eagles amongst you) want to comment on the preliminary view, then please contact me or leave a comment. I have four weeks in which to reply before a binding decision is made.

OCEI NAMA preliminary