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13.1  |  Resources
which had been produced towards the end of 2003.273 Mr Lester commented that the
chronology had been produced to clarify the MOD’s internal understanding, and was not
to be handed over to the Treasury.
463.  The chronology showed:
In December 2001, the MOD estimated that it would have an Annually Managed
Expenditure (AME) “surplus” of £500m a year (compared with its previous
estimate).
The MOD had “serious doubts” about that estimate (some of the figures were
“clearly wrong”), so used its previous (higher) estimate as the basis for its 2002
Spending Review bid.
Further estimates in April and June 2002 increased the MOD’s confidence
that it would have a £500m a year AME surplus, though it was still not certain.
The MOD assumed that the Treasury would scrutinise its AME figures as part of
the 2002 Spending Review; if it had, the MOD would probably have reduced its
bid. But the Treasury did not scrutinise the figures.
When the MOD agreed its 2002 Spending Review settlement in July 2002, while
it still did not trust its exact AME figures, it was confident that “there would be
scope to bear down on … costs … That was why we were able to recommend
acceptance of the settlement.”
Prompted by continuing doubts about the accuracy of its AME figures, the MOD
conducted a “detailed scrutiny” in December 2002. That exercise confirmed the
AME surplus. The surplus was “reinvested” for cash expenditure the following
month.
MOD Top Level Budget‑holders (TLBs) continued to refine their AME figures,
revealing further significant reductions in their requirement. The forecast
surpluses were reinvested for cash expenditure in February 2003.
Analysis of the forecasts provided by MOD TLBs in late August revealed further
reductions in their AME requirement.
The MOD warned the Treasury on 12 September that the MOD’s cash
requirement had increased from £490m to £870m.
The MOD warned the Treasury on 24 September that the MOD’s cash
requirement had increased to £1,152m.
464.  Mr Lester’s covering note advised:
“PUS [Sir Kevin Tebbit] asked why we ‘got it wrong’ as the headline numbers rose
from £490m to £870m to £1,152m during the course of September 2003. This is
not easy to explain … the Treasury’s key accusation – that we lost control of
TLBs expenditure – is wrong. What did happen was that we found it very difficult
273 Email Lester to PS/PUS [MOD], 18 June 2004, ‘Non‑Cash Chronology’ attaching Paper, [undated],
‘Chronology of Non‑Cash Debate with the Treasury in 2003’.
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