VALUE FOR MONEY, RISK TRANFER AND EMERGENT STRATEGY:

A CASE STUDY OF THE PRIVATE FINANCE INITIATIVE IN THE UK.

Ron Hodges

University of Nottingham Business School

Jubilee Campus

Wollaton Road

Nottingham NG8 1BB

 

Telephone: 0115-9515487

Facsimile: 0115-9515503

E-mail: ron.hodges@nottingham.ac.uk

 

Abstract

The Private Finance Initiative (PFI) was introduced into the U.K. in 1992. Its birth and development can be linked to the desire of governments, both Conservative and Labour, to use private finance as a replacement for direct public-sector investment. The approval process for PFI schemes is expensive and time-consuming and, until recently, few schemes had reached the stage of completion leading to the promised flow of services to the public sector.    

This paper responds to the call from Broadbent and Laughlin (1999: p. 110) for detailed longitudinal studies of the processes that lead to PFI decisions. In particular, it provides an illustration of the processes and techniques used to define PFI in terms of value for money and risk transfer. The case study describes the introduction of a Communication and Control (C&C) System into a NHS Ambulance Service Trust. Access to trust documentation has allowed the author to review both the procedures that lead to approval of the PFI scheme and the subsequent post-implementation report. Moreover, following recent mergers, the trust is now fully engaged in proposals to extend its PFI scheme to neighbouring counties. The case therefore provides a rare opportunity to examine the impact of changes in PFI regulatory procedures, at the 'micro' level, within a single organisation.   

Key words: capital investment appraisal, private finance initiative, National Health Service, ambulance services.

Acknowledgements:

This research was supported by the BAA Special Interest Group on Public Services Accounting Research funded by the Chartered Institute of Public Finance and Accountancy.