Environment

  • Amenity values
  • Conservation
  • Contamination of land, water, air (deliberate or inadvertent leak, spill or release)
  • Dust
  • Endangered species
  • Hazardous chemicals and materials
  • Heritage values
  • Latent conditions
  • Legislative and regulatory constraints
  • Noise
  • Recycling

Financial

  • Debt: equity ratios, gearing
  • Equity funding and ownership
  • Financing costs
  • Funding sources
  • Funding withdrawn or delayed
  • Investment conditions
  • Taxation effects
  • Working capital requirements, liquidity

Industrial Relations

  • Award suitability
  • Flow-on effects
  • Job security
  • Labour laws, regulations
  • Loss of management control
  • Strength of unions
  • Strike leading to delays
  • Strike settlement leading to higher costs

Interpretation of the Brief, Understanding the Requirements

  • Interpretation may cause overestimation and low value for money
  • Misunderstanding of user expectations
  • Poor technical knowledge in new area
  • Quality and detail of specification
  • Quality level not met
  • Requirements not understood fully
  • Timetable not met
  • Users' expectations not met, different user groups have different expectations
  • Variations in contract

Joint Venture, Partnership

  • Complexity of the agreement and documentation
  • Complexity of the business structure
  • Level of control
  • Level of responsibility
  • Partner financially unstable
  • Partner lacks technical resources
  • Partner withdraws from joint venture
  • Potential for litigation
  • Probity
  • Requirement for skills or equity contribution
  • Staging aspects

Legal/Regulatory

  • Approval processes
  • Conflicts of interest
  • Inadequate terms and conditions
  • Lack of knowledge of applicable laws and regulations
  • Unclear contract

Natural Events

  • Drought
  • Excessive heat, cold
  • Fire
  • Flood
  • Landslip, subsidence
  • Lightning
  • Seismic event, earthquake
  • Storm

Political and Social

  • Community consultation
  • Community support
  • Government endorsement
  • Government or political intervention
  • Policy change
  • Political change (effect of change of Government)
  • Pressure groups
  • Public misinterpretation of decision without all facts available

Product Life Cycle Stage

  • Mature
  • New
  • R&D required

Resources

  • Additional capital investment needed
  • Availability of critical components or materials
  • Availability of critical equipment
  • Availability of funds (internal, external)
  • New plant or equipment required

Safety

  • Contract safety
  • Drugs (use, testing)
  • Equipment failure
  • Human error
  • HSE processes
  • Legal requirements, local regulations
  • Product contamination
  • Project safety
  • Safety guidelines issued in or referenced in contract

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