TheStory.ie has long been a fan of the Australian programme, Four Corners. In one of their latest episodes they spend a full 44 minutes on the Irish crash. One of the best documentaries I’ve seen on the subject. Watch the whole thing.
McDonagh on the NAMA case
At a recent Oireachtas committee hearing:
Deputy Pearse Doherty: Did the board of NAMA decide to take the Information Commissioner to the High Court?
Mr. Brendan McDonagh: That is not specifically in respect of FOI. It relates to environmental regulations.
Deputy Pearse Doherty: It is freedom of information under European environmental regulations.
Mr. Brendan McDonagh: It is not FOI in the way that is understood by most people. It is a particular aspect of using European environmental regulations and trying to apply them to NAMA in respect of the underlying properties. We own the loans but we do not own the underlying properties. Those properties are held by the receivers or by the debtors. There is a technical legal point around that. The matter is before the courts so I would appreciate not having to go into detail on it. My understanding is that the senior counsel we have used in recent court case is the same senior counsel we used in respect of the environmental regulations. I am not aware of him being on the other side.
In respect of the case relating Mr. McKillen last year in the Supreme Court and the costs involved, as I informed the committee previously we still have not received costs. Those costs would go to the CSSO because the case was defended by the Attorney General. I understand it is the intention of the CSSO and the Attorney General to refer them to the Taxing Master. I checked the position approximately ten days ago and we still have not received them. That is my latest understanding of the matter.
The Deputy referred to the qualifying investor fund, QIF. Effectively, this will be an independent fund in which people will be able to invest. They will actually buy the assets involved – at arms length – from NAMA. I assure the Deputy that, in that in light of the level of due diligence we carried out in respect of acquiring the loans from the banks, when these assets are being sold by the QIF – which will have its own independent board – the information and the quality of the due diligence will be a lot less. I assure the Deputy that it will be much cheaper than was the case when we originally got the assets from the institutions.
Mahon reports
As a long time follower of the Mahon/Flood Tribunal my main take away is this (and no doubt Public Inquiry thinks similar):
Throughout that period, corruption in Irish political life was both endemic and systemic. It affected every level of Government from some holders of top ministerial offices to some local councillors and its existence was widely known and widely tolerated. Although that corruption was occasionally the subject of investigation or adverse comment, those involved operated with a justified sense of impunity and invincibility. There was little appetite on the part of the State’s political or investigative authorities to take the steps necessary to combat it effectively or to sanction those involved.
All I would add is this: Nothing has changed.
Graphing tax outturn since 1984
I have excluded some minor headings but these are the main ones (actual outturn, thousands of million)
Talk on FOI and AIE
I will be giving a talk at the Science Gallery Dublin tomorrow, March 13, at 6pm on the subject of FOI and AIE. It might be of help to people who are considering doing a request, or have done one but need some advice on what to do next.
Booking is required and details are here.
Update:
Here is the presentation I gave.
The FOI Act 1997/2003
The AIE Regulations 2007/2011
The Government’s FOI website
European Communities (Access to Information on the Environment) (Amendment) Regulations 2011
In December Minister for the Environment Phil Hogan amended the Access to Information on the Environment Regulations (AIE) using a statutory instrument (SI 662/2011). This amended the original Regulations SI 133/2007. Thanks to the excellent Fred Logue, here is a consolidated version:
The Ruairi Quinn Mileage Claims – Part Two
Minister for Education Ruairi Quinn has been asked to explain a second expenses claim, this time relating to a month in which he spent 22 days on holiday.
In August 2011, Mr Quinn signed off on a claim for 2,800 kilometres worth around E800 despite the fact his official diary shows that he was working for only nine days that month.
That works out at an average of 311 kilometres every day, the equivalent of a round-trip to Waterford on each working day, about four hours driving time.
His diary makes apparent less than 1,000 kilometres of the total that was claimed for, including two trips to Maynooth and a trip to Clifden.
Here is the detailed story I wrote about this expense claim.
Also published here are Minister Quinn’s expense claims for the period between March and the end of August 2011, and those of his colleague in the Department of Education Ciaran Cannon over a similar period.
Ruairi Quinn’s official diary for August 2011, which lists him as having been on holiday from August 6 to August 28 – apart from a single day – can also be examined.
Here are the claims:
July diary:
August diary:
Ruairi Quinn and his mileage claim
Education Minister Ruairi Quinn has been asked this week to explain a mileage claim he made in July of last year.
For the month in question, Mr Quinn claimed for 5,100 kilometres (worth €1,451). Searching his official diary for the month however, shows that Mr Quinn had only a single engagement outside of Dublin, when he spoke at the MacGill summer school in Co Donegal.
On six of the days that month, he was on an official visit to Chicago while a further seven days are either specifically marked “private” or simply left blank.
Calculating all of the mileage that was apparent from the diary comes to less than 1,000 kilometres of the total, making it impossible for the public or media to identify how the other 4,100kms were incurred.
Over the course of three weeks, a number of queries were submitted to Mr Quinn’s Department, the upshot of which was that the official diary does not account for all travel.
Subsequently, in radio interviews on Newstalk and RTE this week, Mr Quinn said that some of the mileage relates to other people, including civil servants and so on, traveling on his behalf.
Here is the lengthy story that I wrote based on the documents.
The diary and expense claims for the month can be found here:
At the very least, this shows an expense system that is badly in need of reform with simply no way of retrospectively checking how the mileage was incurred.
There are few, if any, private companies (or indeed public bodies) that would simply allow readings from an odometer to count for the purposes of paying out a not insignificant amount of money. Almost all would seek a detailed list of journeys conducted, their purpose, their date and so on. And when people talk of vouched expenses, that is the type of system they mean.
Vouched expenses does not mean a TD making a claim, then holding on to a receipt, with only a 10% possibility of being audited. Nor does it mean simply entering a round figure on an expense sheet without supporting documentation.
Garda expense claims 2004 – mid 2010
As I referred to last week I am publishing all Garda expense claims in all categories. Google spreadsheets can’t handle a 641,576 row database so I am using Socrata – the data is downloadable from there in a variety of formats.
The data contains anonymized individual expense claims for all Gardai over a 6.5 year period, totaling some €181,605,359.30*. The number of Gardai on the payroll in 2009 was approximately 17,000. The data was anonymized not because it was redacted but because it was the most effective way for the data to be released. Under the Criminal Assets Bureau Act, members of the force who are part of that Bureau cannot be named. In order to expedite the release of the data, I agreed that the column containing names of members of the Gardai generally could be removed – however this does not stop people from seeking it.
Some of the larger individual expense claims appear to be aggregated and relate specifically to the Corrib Gas project.
*Additionally I can’t speak much to the provenance of the data – or how it was exported – but it was from an Oracle system. Indeed there may be duplicate claims if the data was exported in a way related to ‘version history’ of claim. However it is often the case that multiple Gardai will be able to claim precisely the same amount under each category.
ECB President Mario Draghi refuses to release Lenihan letter
ECB President Mario Draghi has refused to release a letter sent to then Irish Finance Minister Brian Lenihan in November 2010, the contents of which Lenihan claimed led to Ireland being “bounced” into the EU/IMF bailout.
In the letter Mr Draghi said:
“…the letter to the Irish Finance Minister, is a strictly confidential communication from the ECB President to the Irish Minister of Finance expressing the ECB’s Governing Council’s concerns about the then extraordinarily severe and difficult situation of the Irish financial sector and their repercussions on the stability of the Irish financial sector…”
He said the letter ‘invited’ “the Irish government to take swift and bold action in order to address those concerns.”
“With this letter, the ECB aimed at protecting the integrity of its monetary policy and the stability of the Irish financial system in the interest of the euro area citizens,” he continued.
And (emphasis mine):
“The letter was sent in the context of significant financial market pressure and extreme uncertainty on the prospect of the Irish economy, with substantial spillovers for the financial stability in the euro area as a whole. The confidential communication was aimed at discussing measures conducive to protecting the effectiveness and integrity of the ECB’s monetary policy and fostering an environment that ultimately contributes to restoring confidence among investors in the overall solvency and sustainability of the Irish financial sector and markets, which, in turn, is of overriding importance for the smooth conduct of monetary policy.”
Here is the letter: