ASSURING ENVIRONMENTAL COMPLIANCE: A toolkit for building

1,43
MB better environmental inspectorates in Eastern Europe,

367
stron Caucasus, and Central Asia

4992
ID Organisation for Economic Co-operation and Development

2004
rok

TABLE OF CONTENTS

PART 1 LAYING THE FOUNDATIONS OF AN ENVIRONMENTAL INSPECTORATE

Chapter 1.1 The role of environmental compliance assurance

Chapter 1.2 Preventing and addressing regulatory failures

Chapter 1.3 Major institutional aspects of compliance assurance

PART 2 MANAGING STRATEGICALLY

Chapter 2.1 Strategic planning

Chapter 2.2 Designing organisational structures

Chapter 2.3 Organisational culture and leadership

Chapter 2.4 Human resources management

Chapter 2.5 Financing and budgeting

PART 3 DESIGNING AND IMPLEMENTING COMPLIANCE ASSURANCE PROGRAMMES

Chapter 3.1 Profi ling the regulated community

Chapter 3.2 Preventative compliance assurance through communication

Chapter 3.3 Compliance monitoring and the use of different types of inspection

Chapter 3.4 Inspection priorities, frequency and regulatory effort assessment

Chapter 3.5 Operators’ self-monitoring programmes

Chapter 3.6 Enforcement actions and remedies

Chapter 3.7 Performance management

PART 4 CONDUCTING ON-SITE VISITS

Chapter 4.1 Critical points in organising on-site visits

Chapter 4.2 Preparation of an on-site visit

Chapter 4.3 Conducting the on-site visit

Chapter 4.4 Evidence: Theory and practice

Chapter 4.5 Personal communication as an inspector’s tool

Chapter 4.6 Basic sampling procedures

Chapter 4.7 Inspection report and follow-up