Title
Issuance of Cash Disbursement Ceilings for Gov't
Law
Letter Of Instructions No. 925
Decision Date
Aug 31, 1979
A Philippine law establishes Cash Disbursement Ceilings (CDC) to ensure government agency disbursements are within cash availability limits, with specific allocation by project necessary for effective implementation of the Infrastructure Program, while also addressing other capital outlays and providing guidelines for current operating expenditures.
A

Preparation and Contents of the Infrastructure Program

  • The NEDA Committee on Infrastructure prepares the annual program by October 15.
  • The Cabinet Standing Committee reviews and submits recommendations to the President by November 15.
  • The Minister of the Budget releases obligational authority and CDC within three weeks after presidential approval.
  • The program and fund release documents specify quarterly cash requirements per project based on work schedules.
  • Determination involves MPW, MPH, or MTC, their planning and finance officers, NEDA, Treasury, and Budget Ministry coordination.
  • Lump sum allocations cover accounts payable for prior years, revalidation of lapsed CDC, and unused allotments.
  • Charges to lump sums are reviewed by the Cabinet Standing Committee based on comprehensive lists by the respective ministries.

Fund Release Schedule

  • Minister of the Budget may release in advance funds for preliminary engineering and up to 5% of the year’s CDC for new projects.
  • These advance releases are charged to the preceding year's infrastructure program.
  • Ministries must issue sub-CDCs to regional and district offices within specified time frames to facilitate prompt payments.
  • Copies of CDC releases must be sent to regional/district offices, Assemblymen, and Governors for monitoring.
  • The Minister of the Budget shall adjust releases to ensure compliance with foreign-assisted project funding.

Validity Period of CDC

  • CDC validity extends through all succeeding quarters in the calendar year.
  • Unused CDC as of December 31 automatically extends to the first quarter of the subsequent year, but only for accounts payable.
  • Disbursements must adhere to quarterly CDC amounts plus carried over unused CDC for each project.
  • Specific provisions extend some CDCs (e.g., irrigation and flood control works) until June 30 of the next year.

Use of CDC

  • CDCs are project-specific and cover current obligations and accounts payable based on the approved program.
  • Use of new-obligation CDC for prior year accounts payable requires Budget Minister approval.
  • Realignment of CDCs within ministry ceilings may be approved quarterly by the Cabinet Standing Committee.
  • Year-end CDCs for accounts payable require creditor lists identified by project with payment limits tied to initial obligational authority.
  • Retentions for defects/damages require CDCs justified by creditor lists.
  • Expired CDCs may be revalidated if used for accounts payable against lump sum CDCs.
  • Equipment rental fees are deducted from project CDCs and remitted to the Bureau of Equipment and the National Treasury.
  • Up to 5% of CDC may cover direct engineering expenses strictly related to the project implementation.
  • Engineering expenses exclude overhead or general agency costs and must be reflected in project work plans.

Reversion of Appropriations

  • Commission on Audit reviews infrastructure program accomplishments annually.
  • Unused obligational authority releases must revert to the General Fund.
  • Accounts payable must be classified between work completed and contracts for work scheduled post year-end.

Monitoring of Project Implementation

  • Local government units, community organizations, and farmer-based associations monitor government projects to ensure effective fund and property utilization.
  • National Treasury records payments per project and reports to the Minister of Finance, Budget Minister, and implementing ministries.

Application to Other Capital Outlays

  • Government capital outlays, other than those under MPW, MPH, and MTC, must follow applicable provisions relating to infrastructure projects.

Current Operating Expenditures

  • Salaries of permanent positions listed in the current year's Personal Services Itemization may be paid without CDC.
  • CDCs issued for operating expenses from the first to the third quarter automatically carry over and lapse only at year-end.
  • Fourth quarter CDCs lapse at the end of the first quarter of the next year; unused amounts may pay outstanding accounts payable from the budget year.
  • Outstanding accounts payable not paid during the fourth quarter are subject to CDC issuance upon creditor list submission.
  • Bureau of Internal Revenue may withdraw Treasury funds without CDC for refunding excess withholding or income taxes related to government contractors.

Concluding Provisions

  • Letter of Instructions No. 362 (May 22, 1979) is revoked.
  • These instructions apply starting with the CDC for the fourth quarter of 1979 but are immediately effective otherwise.
  • The Minister of the Budget is tasked with issuing implementing rules and regulations.

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