ERW CommandPIA

THE INTELLIGENT PIA LEADERSHIP PROGRAMME

The Petroleum Industry Act belongs in the operating model.

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15-Session Programme · 25 Minutes Per Day · Free · For leaders in Nigeria’s petroleum industry
WEEK 2 OF 3 · EXECUTING THE OBLIGATIONS · SESSIONS 6–10 · WORK AT YOUR OWN PACE
This week’s assessments: Pop Quiz 2 — Engines, Permissions and Barrels after Session 8 · Practice Exam 2 — Executing the Obligations after Session 10
By Session 15: you hold a signed 90-Day PIA Game Plan for your own company · Every assignment marked against a published rubric · Pass mark 70
Evidence Foundation · Chapter 4SESSION 6
The Regulatory Intelligence Engine
Session 6 of 15 · 25-Minute Module

Why This Matters

Week 1 gave you an obligation with an owner, decision rights and an evidence index. This week we execute it, and the first question is where AI belongs in that work. Most of the proposals reaching your desk will describe a chatbot that “knows the PIA”. That is the wrong product. What your company needs is narrower and more demanding: an engine that answers a defined question from approved evidence, within permissions, and shows how it got there. Today you learn how to specify it, where rules beat models, and the line the service must never cross. A well-drawn boundary is cheaper than any incident it prevents.

25-Minute Module
5:00 – 11:00
Four layers, and who owns each
  • Design the engine around the decision, in four logical layers. In a Lagos depot the tanks, the release procedure and the gatekeeper are different jobs; so are these.
  • LayerWhat it holds or doesWhat it may not do
    SourceControlled instruments and evidence, each with version and statusHold uncontrolled copies or superseded text as current
    InterpretationApproved applicability and process rulesAccept a model's reading as approved
    WorkflowTasks, reviews and authorised changes; records who accepted whatMove a status without an authorised person
    IntelligenceRetrieves, compares and drafts within the other threeRedraw the boundaries it works inside
  • A model output stays a proposed interpretation until the owner accepts it; the workflow, not the model, records that acceptance.
  • THE DOCTRINE

    Every answer that matters shows source version, passage and scope. A broad disclaimer beneath a confident answer is a weak substitute for specific uncertainty.

  • Missing evidence should be named, with an owner and a resolution task.
Ask to see the passage, not the paragraph. The paragraph is the model's; the passage is the law's.
17:00 – 21:00
The approval boundary
  • Give the service identity — the account the engine runs under — narrow permissions. Retrieval reads an approved corpus. Drafting writes to staging. An agent may create a task.
  • THE DOCTRINE

    Approval, certification, submission and money movement require separate controls and authorised people. No prompt widens that boundary.

  • Retrieved material may contain hostile instructions: treat it as evidence, never as authority. An internal email saying “approved” needs its sender's identity, scope and version verified.
  • UPSTREAM · THE WORKED CASE
    • Upstream. An assistant drafts a renewal response for a recently transferred asset. The source layer must say which entity now holds the permission; a fluent draft in the former holder's name is a defect.
    ACROSS THE CHAIN · THE PARALLEL
    • Midstream and downstream. A terminal's assistant prepares a pack that includes a fee. The figure comes from an approved structured table; an authorised person in finance releases payment; the assistant only flags it.
  • Plan for failure: a manual process when retrieval is down, a rollback for a bad release, and a check whether a transaction occurred before retrying.
Write down what the engine may never do before you write down what it should do.
Key Terms

Service identity

The account under which an AI service acts. Its permissions set what it can read, write or trigger, and should be the narrowest that supports the defined work.

Proposed interpretation

The status of any model output on applicability or meaning until the accountable owner accepts it through a recorded workflow step.

Self-Check — Before You Submit
1. You test a vendor's engine with four questions: an existing licence, a new licence, a transferred asset and an activity outside scope. It gives substantially the same answer to all four. What does that tell you?
  • A. The engine is consistent, which is what a regulator wants
  • B. It is probably matching keywords rather than retrieving the conditions that distinguish the cases
  • C. The corpus is complete, because every question found an answer
  • D. The model needs a larger context window
B. It is probably matching keywords rather than retrieving the conditions that distinguish the cases — The four cases differ in their conditions, so identical answers mean the conditions were lost. Consistency sounds reassuring, but here it is the symptom, not the virtue.
2. Which task belongs in a rule rather than a language model?
  • A. Comparing the wording of two versions of an instrument
  • B. Drafting a readable explanation of an approved calculation
  • C. Retrieving correspondence related to a condition
  • D. Calculating the internal preparation date for a renewal from an approved legal date
D. Calculating the internal preparation date for a renewal from an approved legal date — Approved dates, calculations and tolerances belong in rules that give the same answer every time. The other three are comparison, drafting and retrieval, which suit language models under review.
3. Your regulatory manager receives an internal email reading simply “Approved” in reply to a draft submission, and the engine's agent is configured to submit on approval. What is the right control?
  • A. Let the agent submit, because the approval is in writing
  • B. Have the agent reply asking the sender to confirm
  • C. Verify the sender's authority, the scope and the version approved, and keep submission with an authorised person outside the agent's permissions
  • D. Submit, then seek ratification at the next executive meeting
C. Verify the sender's authority, the scope and the version approved, and keep submission with an authorised person outside the agent's permissions — Submission is beyond the approval boundary, and one word can come from someone without authority or refer to an earlier draft. A confirmation reply still leaves the agent holding a power it should not have.

Today’s Assignment

Specify the narrowest useful AI role for your Session 1 obligation in your company, across the four layers, with the approval boundary stated plainly.
  • Restate your obligation with its identifier from Section 3. If AI has no plausible role in it, use the nearest obligation in your business where it does.
  • Source layer: list the controlled instruments and evidence the engine may read, the source owner by role, and what must be excluded or retired from current retrieval.
  • Interpretation and workflow layers: name who accepts a proposed interpretation, and the workflow step that records it.
  • Rules versus model: list at least three tasks that must be rules (dates, calculations, tolerances, document requirements) and at least two that suit a language model, with a sentence each on why.
  • The boundary: what the service identity may read, write and trigger, and what it may never do.
  • The honest part: describe one place where your company today lets a tool, a template or an email stand in for an authorised decision.
  • Aim for 400 to 900 words. This becomes Section 6 of your 90-Day PIA Game Plan.
YOUR GAME PLAN

Section 6 — The AI role: layers, rules versus model, and the approval boundary.

How this is marked — the rubric
Assigns specific work to each of the four layers for a named obligation, with a source owner by role30
Separates rules from model tasks correctly, with at least three rules and two model tasks justified25
States the service identity's read, write and trigger permissions and excludes approval, certification, submission and money movement25
Names one real place where the company lets a tool or an email stand in for an authorised decision20
Total · pass mark 70100
Submitting session 6
Write your answer in Word or Google Docs. The first line must read Session: 6, or the submission is refused. Upload the Word file (.docx), or switch to the Google Doc tab and paste your document’s share link.
Marked against the rubric above and returned as a written letter, saved to your progress page. Do not submit until you have passed the self-check above.
Capabilities Covered
Engine specificationRules versus modelsApproval boundaryRetrieval testingRelease control
Tick it once you have submitted.Next: Session 7 →
Operating Obligations · Chapter 5SESSION 7
Licensing and the Asset Lifecycle
Session 7 of 15 · 25-Minute Module

Why This Matters

Every executive in this industry has signed off a change believing the permission covered it. Sometimes it did. A valid permission is not unrestricted authority to keep changing an asset, and the expiry calendar most companies rely on cannot see a change of entity, product, capacity or configuration. This session moves your obligation model out of the legal folder and onto the asset, from concept to retirement. You will learn the internal states that stop an acknowledgement letter being read as approval, and build a permission dependency schedule that tells your executive committee which commercial promise rests on a regulator's decision not yet made.

25-Minute Module
5:00 – 11:00
Map permissions to the actual activity
  • Record the activities each asset actually carries out and the permissions governing them. Attach conditions to the configuration and entity covered. Keep the signed instrument, application basis, drawings and correspondence in one evidence chain.
  • Then separate the states. These are recommended internal states, not regulatory categories.
  • Internal stateWhat it establishesWhat it does not establish
    PreparedThe pack exists internallyThat anything has been sent
    SubmittedThe pack was sentThat it was received or complete
    AcknowledgedReceiptPermission
    Under reviewThe matter is open with the regulatorAny outcome or timetable
    ApprovedThe permission, within its stated scope and conditionsCover for later changes
    Rejected, expired or supersededThe permission no longer supports the activity as recordedThat history may be deleted
  • Payment proves payment, not satisfaction of every condition. I have seen a renewal reported green because the fee receipt was on file and two conditions were not.
  • Use current instruments for the asset concerned — for midstream and downstream, these include the Midstream and Downstream Petroleum Operations Regulations 2025, S.I. 79 of 2025. A historical checklist does not become the current rule set without a supersession review.
If your tracker has one column called status, it is hiding at least three of these.
17:00 – 21:00
Where AI helps, and change control
  • An assistant can read conditions, extract dates, compare a proposed change with approved evidence, assemble a renewal pack and find missing attachments.
  • Distinguish factual completeness from legal sufficiency. The assistant may establish that a certificate is present; a specialist decides whether it covers the required equipment and period. A processing-time forecast is not a regulator's commitment.
  • UPSTREAM · THE WORKED CASE
    • Upstream. A flow station replaces compression equipment with units of different characteristics. Under management of change, the change record lists the previous basis, the proposal, affected permissions, reviewers, approvals and completion evidence. The assistant may identify interfaces; it never approves engineering change or bypasses safety controls.
    ACROSS THE CHAIN · THE PARALLEL
    • Midstream and downstream. A fictional terminal proposes another loading bay. The assistant compares the controlled facility record with the proposal; the engineer and regulatory owner confirm dependencies; the executive committee decides on detailed design and studies.
    • Forecast dispatch capacity stays conditional until the required operating evidence exists, so a planning assumption never becomes an unqualified revenue promise.
  • Obligation review belongs inside management of change, not in an optional consultation afterwards.
Commercial will want the new capacity in the budget. Let it in, labelled conditional.
Key Terms

Permission dependency schedule

A plan linking physical and commercial milestones to the approvals and evidence they depend on, with internal dates set ahead of external requirements.

Supersession review

A check, before reuse, that a checklist or instrument is still current, recording what replaced it while preserving the historical basis for earlier submissions.

Self-Check — Before You Submit
1. A renewal tracker shows a facility as green. The file holds the submitted application, the regulator's acknowledgement letter and the fee receipt. What has actually been established?
  • A. That the application was received and the fee paid; not that permission was granted or every condition satisfied
  • B. That the permission is renewed, since the regulator has acknowledged it
  • C. That the permission is renewed unless the regulator objects within a reasonable time
  • D. Nothing, because acknowledgement letters have no evidential value
A. That the application was received and the fee paid; not that permission was granted or every condition satisfied — Acknowledgement proves receipt and payment proves payment. Treating silence after acknowledgement as consent is the trap, and dismissing the letter entirely discards real evidence of receipt.
2. Commercial wants to sell the capacity of a planned loading bay in next year's contracts. Engineering has preliminary design; the permission review has not started. What do you approve?
  • A. The contracts, since the bay will clearly be built
  • B. Nothing until every permission is in hand
  • C. Detailed design and studies, with forecast capacity carried as conditional and no unqualified commitment until operating evidence exists
  • D. The contracts, with a clause blaming any delay on the regulator
C. Detailed design and studies, with forecast capacity carried as conditional and no unqualified commitment until operating evidence exists — This keeps the project moving while preventing a planning assumption becoming a revenue promise. Freezing everything wastes the option, and selling unconfirmed capacity creates exposure the company cannot control.
3. An assistant reports that a renewal pack is complete: every listed certificate is present. What does a specialist still need to determine?
  • A. Whether the assistant's software version is current
  • B. Whether each certificate covers the required equipment and period, which is legal sufficiency rather than factual completeness
  • C. Whether the pack is long enough to satisfy the regulator
  • D. Nothing, if the assistant passed its pilot
B. Whether each certificate covers the required equipment and period, which is legal sufficiency rather than factual completeness — Presence is not coverage. A certificate for the wrong equipment or period makes an unsuitable application look complete, and passing a pilot does not transfer that judgement to the tool.

Today’s Assignment

Build the permission dependency schedule for one asset or one planned change in your business.
  • Choose the asset or change connected to your Session 1 obligation. If none is, use the nearest asset in your business with a permission due or a change planned in the next twelve months.
  • List the permissions it rests on, the activity and configuration each covers, and its current internal state using the states from this session.
  • Map at least four milestones (physical, commercial or financial) to the approvals and evidence they depend on, with the external requirement and your internal preparation date for each.
  • Identify the critical dependency: the inspection, study, land, environmental or corporate item that must be funded or finished first, and who decides it.
  • State what an assistant could do here and what a specialist must decide, separating completeness from sufficiency.
  • The honest part: name any commitment your company has made, or is about to make, against capacity or an approval not yet confirmed.
  • Aim for 400 to 900 words. This becomes Section 7 of your 90-Day PIA Game Plan.
YOUR GAME PLAN

Section 7 — The permission dependency schedule.

How this is marked — the rubric
Names the asset or change, each permission's scope, and its internal state without conflating acknowledgement or payment with approval30
Maps at least four milestones to approvals and evidence, with external and internal dates kept separate30
Identifies the critical dependency and the role that decides its funding or timing20
States honestly any commitment made against unconfirmed capacity or approval20
Total · pass mark 70100
Submitting session 7
Write your answer in Word or Google Docs. The first line must read Session: 7, or the submission is refused. Upload the Word file (.docx), or switch to the Google Doc tab and paste your document’s share link.
Marked against the rubric above and returned as a written letter, saved to your progress page. Do not submit until you have passed the self-check above.
Capabilities Covered
Permission scopingLifecycle obligation mappingDependency schedulingChange controlCompleteness versus sufficiency
Tick it once you have submitted.Next: Session 8 →
Operating Obligations · Chapter 6SESSION 8
Measurement and Custody Transfer
Session 8 of 15 · 25-Minute Module

Why This Matters

Barrels are where the PIA meets your revenue. Production, transfer, receipt, inventory and sale are different events, and a business can report a consistent total in each function while the totals fail to reconcile across the chain. When they fail, the word that reaches the executive committee is usually theft. Sometimes it is. More often it is timing, conversion, calibration, allocation or data handling, and calling everything theft prevents the investigation that would find out. Today you learn to read a quantity as an evidence chain, to walk a difference down a reconciliation hierarchy, and to refuse a saving that is only arithmetic.

25-Minute Module
5:00 – 10:00
The regulatory anchor and the data
  • The Nigerian Upstream Petroleum Measurement Regulations 2023 address approved metering arrangements, measurement systems, logs and production reporting. They apply to upstream measurement. They are not a universal downstream checklist; assets in the Authority's remit use its current instruments.
  • Start from approved measurement points and equipment identities. Keep raw readings, timestamps, operating conditions, calibration history, maintenance events and conversion methods, linked to tickets, counterparties and periods.
  • Label every value: measured, allocated, calculated or estimated. Make units explicit: gross observed volume is not automatically standard volume, and gas volume, energy and mass have their own bases.
  • Keep event time, posting time and reporting cut-off separate. A loading that crosses midnight can land in different periods at dispatch and receipt.
An unlabelled estimate is the most expensive number in your company. Nobody knows to question it.
17:00 – 21:00
AI as an investigative lead
  • Anomaly detection can compare a meter with its history; retrieval can find the relevant calibration certificate or maintenance event; models can prioritise exceptions across points.
  • Treat every output as an investigative lead. A model can see that two totals which usually track together have diverged. It cannot establish a cause. The engineer decides which test, inspection or reconciliation follows.
  • UPSTREAM · THE WORKED CASE
    • Upstream. At a flow station, allocated well volumes are reconciled to an approved measurement point; the 2023 Measurement Regulations address the upstream metering arrangements and production reporting behind it. A model may reconstruct a missing day for analysis, but whether a substitute quantity is permitted in actual reporting is a decision for the company, not the model.
    ACROSS THE CHAIN · THE PARALLEL
    • Midstream and downstream. At a depot, a tank receipt in gross observed volume is compared with a dispatch ticket at standard volume. The conversion basis and reference conditions are checked first, under the Authority's current instruments, before anyone treats the gap as loss.
  • First pilot: one transfer interface, detection run in parallel, the measurement team classifying alerts, and the model never changing the official quantity. It fails if it creates a queue larger than the team can examine or encourages unsupported allegations.
An alert is a question addressed to an engineer. It is never an accusation addressed to a counterparty.
Key Terms

Residual difference

What remains unexplained after approved reconciliation. It is the subject of investigation, and the figure the board should see.

Value classification

Labelling each quantity as measured, allocated, calculated or estimated, so its basis travels with it into every report and invoice.

Self-Check — Before You Submit
1. In the worked example, 100,000 barrels are dispatched and 99,400 received. Agreed cut-off explains 200 and a documented conversion correction 150. What is the residual, and how should the 350 be treated?
  • A. 600 barrels; the 350 are recovered product
  • B. 350 barrels; the 250 are a timing effect
  • C. 250 barrels, 0.6% of dispatch; the 350 are recovered product
  • D. 250 barrels, 0.25% of dispatch; the 350 are reconciled reporting differences, not recovered product
D. 250 barrels, 0.25% of dispatch; the 350 are reconciled reporting differences, not recovered product — 600 less 350 leaves 250, which is 0.25% of dispatch. The trap is booking the reconciled 350 as product recovered, when nothing physical was found.
2. Your operations head proposes reporting the $5,000 contribution figure on the residual as the first-year saving from a new anomaly-detection tool. What do you say?
  • A. No: it is a sensitivity on potential exposure, not evidence of a saving, and must not be booked as an AI benefit
  • B. Yes, provided finance signs it off
  • C. Yes, but only half of it, as a prudent estimate
  • D. Yes, because the tool found the residual
A. No: it is a sensitivity on potential exposure, not evidence of a saving, and must not be booked as an AI benefit — The figure is an illustrative exposure at an assumed margin. Finding a difference recovers nothing, and finance signing an unsupported claim only makes it more expensive later.
3. A model flags that two meters which usually track together have diverged. What is its output?
  • A. Proof of meter failure
  • B. An investigative lead; the engineer decides which test, inspection or reconciliation follows
  • C. Grounds to adjust the official quantity
  • D. Evidence of theft to be reported to security
B. An investigative lead; the engineer decides which test, inspection or reconciliation follows — A model can detect divergence but cannot establish a cause without evidence. Adjusting quantities or alleging theft on an alert alone is exactly what a pilot must prevent.

Today’s Assignment

Map one measurement or quantity handoff in your business and write its reconciliation rule.
  • Choose the handoff closest to your Session 1 obligation. If your obligation does not touch quantities, use the nearest handoff in your business where a number changes hands: production, transfer, receipt, inventory, sale or a regulatory return.
  • Draw the chain from the first measurement to the reported figure, naming each system, owner by role, unit and time basis.
  • Classify every value in the chain as measured, allocated, calculated or estimated, and say where an estimate loses its label today.
  • Walk one real difference, or an illustrative one clearly labelled, down the reconciliation hierarchy to its residual, stating who approved each adjustment.
  • Write the reconciliation rule you will apply, including how you separate age from magnitude.
  • The honest part: name the explanation for differences your company reaches for first, and whether the evidence supports it.
  • Aim for 400 to 900 words. This becomes Section 8 of your 90-Day PIA Game Plan.
YOUR GAME PLAN

Section 8 — The quantity evidence chain and reconciliation rule.

How this is marked — the rubric
Maps one real handoff with systems, owners by role, units and time basis stated25
Classifies every value as measured, allocated, calculated or estimated and identifies where a label is lost25
Walks a difference to a residual with each adjustment and its approver, without treating reconciled differences as recovered product30
States the company's default explanation for differences and tests it honestly against the evidence20
Total · pass mark 70100
Submitting session 8
Write your answer in Word or Google Docs. The first line must read Session: 8, or the submission is refused. Upload the Word file (.docx), or switch to the Google Doc tab and paste your document’s share link.
Marked against the rubric above and returned as a written letter, saved to your progress page. Do not submit until you have passed the self-check above.
ASSESSMENT NOW OPEN

Pop Quiz 2 — Engines, Permissions and Barrels opens now. Sit it before you start the next session — it is how you find out whether the doctrine landed, and the practice papers may be resat as often as you like.

5 questions · 10 minutes · covers Sessions 6–8 · pass mark 70
Sit Pop Quiz 2 →Closed book, no notes, and Coach Ritchie switches himself off while you sit it.
Capabilities Covered
Quantity evidence chainsReconciliation disciplineValue classificationExposure versus savingInvestigative use of AI
Tick it once you have submitted.Next: Session 9 →
Operating Obligations · Chapters 7 and 8SESSION 9
Host Communities, Environmental Evidence and Methane
Session 9 of 15 · 25-Minute Module

Why This Matters

Two obligations today, and they share a weakness. A host community trust and an emissions return can both look complete while resting on a basis nobody can reconstruct. In community relations it shows up as promises, meetings, projects and payments the company cannot reconcile. In environmental reporting it shows up as a total that fell because records went missing. Both reach the board as good news until someone asks how the number was produced. I will be direct: AI can make these records usable, but it cannot supply legitimacy that consultation has not established, or create evidence that physical work has not produced.

25-Minute Module
7:00 – 13:00
Three events, and the evidence of each
  • Separate contribution liability, transfer evidence and project expenditure. An internal allocation does not prove transfer. Transfer does not prove delivery of a project.
  • Record commitments when made, with the speaker and their authority. A promise at a town hall creates expectations before internal approval; the record should expose that gap to leadership, not quietly treat it as authorised or erase it.
  • Do not make community decisions through opaque scoring. Ranking communities by predicted cooperation can entrench bias and damage trust. A translation material to consent needs validation of meaning: faster translation does not show that people understood or agreed.
  • UPSTREAM · THE WORKED CASE
    • Upstream. A fictional trust approves a water project. The register shows most of the contract paid; the assistant finds a different pump specification on the final invoice and no location record for completion photographs.
    • It creates a review task. The project owner checks whether the change was approved; the authorised governance body decides payment and acceptance. The assistant neither accuses the supplier nor certifies delivery.
    ACROSS THE CHAIN · THE PARALLEL
    • Midstream and downstream. Section 240(2) sets the upstream basis. A midstream or downstream company must obtain the current host-community instruments for its own activity and approve applicability before calculating anything; copying the upstream percentage is not a method.
  • Treat a false allegation as a material defect in any pilot. Precise language — “possible duplicate requiring examination” — and an explained matching basis protect both the company and the trust.
Installing a water asset does not establish that it reliably supplies water. Ask the board for both.
20:00 – 25:00
The inventory correction, and your wrap
  • A fictional gas facility reports lower quarterly emissions. The assistant finds equipment records excluded during a database migration. They are restored, and the total rises.
  • The proper account is a corrected inventory and a resolved control defect, not a setback caused by AI. The tool prevented an unsupported performance claim. Next: test the other migrated periods, correct affected submissions through the approved route, and reconcile the source list to the physical asset inventory.
  • Ask the board for contribution reconciliation, transfer confirmation, acceptance evidence and unresolved grievances (with confidentiality), and for inventory completeness, measurement gaps, retrospective corrections and demonstrated physical changes.
  • Before you close: write the one claim your company makes about its communities or its emissions that its evidence would not yet support. That sentence anchors Section 9.
A number that rises because it became complete is good news. Say so to the board in those words.
Key Terms

Contribution, transfer and delivery

Three separate events: the liability calculated, the money actually transferred, and the project delivered and accepted. Each needs its own evidence.

Measurement-based method

An emissions method resting on measurement rather than factors alone; the NUPRC directive sets Tier 3 or equivalent as the January 2027 milestone.

Self-Check — Before You Submit
1. Approved eligible preceding-year operating expenditure is an illustrative ₦10 billion. What are the contribution and the capital, reserve and administration amounts?
  • A. ₦300 million; ₦225m, ₦60m, ₦15m
  • B. ₦300 million; ₦240m, ₦45m, ₦15m
  • C. ₦3 billion; ₦2.25bn, ₦600m, ₦150m
  • D. Three per cent of revenue, split equally three ways
A. ₦300 million; ₦225m, ₦60m, ₦15m — 3% of ₦10 billion is ₦300 million, split 75/20/5 under section 244. Applying the percentage to revenue is the trap the book warns against: the basis is eligible operating expenditure.
2. After a data migration is corrected, your gas facility's quarterly emissions total rises. The communications team calls it a setback caused by the new AI tool. How do you describe it to the board?
  • A. As a setback, and pause the tool
  • B. As a corrected inventory and a resolved control defect; the earlier lower figure was unsupported
  • C. As a model error to be reversed so the trend is preserved
  • D. As an emissions increase requiring an immediate operational response
B. As a corrected inventory and a resolved control defect; the earlier lower figure was unsupported — Restored records made the inventory complete; physical emissions did not change. Pausing the tool or restoring the lower figure would reinstate the unsupported claim it caught.
3. An assistant finds a different pump specification on a trust project's final invoice. What should happen next?
  • A. The supplier is notified of suspected fraud
  • B. Payment is withheld automatically
  • C. A review task: the project owner checks whether the change was approved, and the authorised governance body decides payment and acceptance
  • D. The assistant updates the register to the invoiced specification
C. A review task: the project owner checks whether the change was approved, and the authorised governance body decides payment and acceptance — The assistant surfaces a discrepancy; people with authority resolve it. Accusing or withholding on a match alone treats suspicion as evidence, which the book counts as a material defect.

Today’s Assignment

Write the evidence chain, from basis to delivered outcome, for the host community or environmental obligation that applies to your business, and name the claim its evidence would not support.
  • Choose host community funding or environmental and methane reporting, whichever applies to your company. If neither does, use the nearest stakeholder or environmental obligation in your business, or link it to your Session 1 obligation if it fits.
  • State the source instrument and whether it is upstream-specific. Do not apply an upstream percentage or milestone to an activity it does not cover.
  • Write the chain step by step: basis (eligible expenditure or reporting boundary), calculation or method, approval, transfer or submission, and delivered outcome, with an owner by role and the evidence at each step.
  • Mark each figure as measured, estimated or calculated, and each commitment with who made it and on what authority.
  • The honest part: quote, as closely as you can, one claim your company currently makes — in a report, a meeting or a press line — that this chain would not support, and say what evidence would.
  • Aim for 400 to 900 words. This becomes Section 9 of your 90-Day PIA Game Plan.
YOUR GAME PLAN

Section 9 — The stakeholder or environmental evidence chain, and the unsupported claim.

How this is marked — the rubric
Names the obligation, its source instrument and its scope correctly, without extending upstream rules to other activities25
Writes the full chain from basis to delivered outcome with an owner by role and evidence at each step35
Separates liability, transfer and delivery (or boundary, method and physical change) and labels value types20
States one real unsupported claim and the evidence that would support it20
Total · pass mark 70100
Submitting session 9
Write your answer in Word or Google Docs. The first line must read Session: 9, or the submission is refused. Upload the Word file (.docx), or switch to the Google Doc tab and paste your document’s share link.
Marked against the rubric above and returned as a written letter, saved to your progress page. Do not submit until you have passed the self-check above.
Capabilities Covered
Trust funding arithmeticCommitment recordingReporting boundariesMethane readinessUnsupported-claim detection
Tick it once you have submitted.Next: Session 10 →
Operating Obligations · Chapters 9, 10 and 11SESSION 10
Safety, Supply and the Midstream–Downstream Chain
Session 10 of 15 · 25-Minute Module

Why This Matters

This session closes Week 2, and it covers the three places where I have seen value leak most quietly: a defect that is closed on paper and open on the pipe, a volume that is promised twice, and a handoff between depot and customer that nobody owns. Safety, supply and the midstream–downstream chain are different disciplines with different regulators and different consequences. What they share is a gap between a record that says done and a condition that is actually done. Twenty-five minutes cannot cover three chapters in full, so we take the decisions that matter most to an executive and leave the detail to the book.

25-Minute Module
7:00 – 14:00
Supply: one volume, several commitments
  • Obligation quantity, contract, nomination, delivery, accepted billing and collected cash are different commitments, even when they share a number. Regulatory constraints belong in the approved planning basis, never as optional instructions a conversational model can revise.
  • Forecast ownership is split: engineering owns physical capacity, commercial owns contract positions and nominations, finance owns collection, legal and regulatory owners approve obligation treatment. The worked scenario below uses the book's illustrative teaching inputs for a fictional system, not a statutory allocation.
  • LineMMscf/dNote
    Available30Before outage
    Obligation (approved planning basis)18Fixed in the basis
    Firm commitment8Existing contract
    Total committed2618 + 8
    Optional business430 − 26
    Available after outage24Shortfall of 2 against the 26 committed
  • The model cannot remove the 2 MMscf/d shortfall by producing a more confident allocation table. It should show feasible responses within the authorised framework; commercial and regulatory owners examine notifications, alternatives and customer effects; leadership decides resources and communication.
  • THE DOCTRINE

    A plan to secure replacement supply is not secured supply. A customer conversation is not a revised contract. The forecast changes only when the condition is established.

Back-testing must use only what was known at the time. A model given final production cannot claim it predicted it.
20:00 – 25:00
The critical handoff, and your wrap
  • Three handoffs to choose from: integrity finding to closure, obligation to cash, or receipt to inventory to dispatch. Each has a point where the record says done and the condition may not be.
  • Ask the board for corrective work awaiting funding, obligations at risk under realistic scenarios with progression from delivery to cash, and unreconciled inventory, quality gaps and capital tied to disputed stock.
  • Before you close: name your critical handoff, the point where its evidence breaks, and who decides there. That is Section 10, and it completes the operating half of your game plan.
  • Practice Exam 2 opens now — fifteen questions covering Sessions 1 to 10. Sit it before Week 3; you may resit it as often as you like.
A week of obligations ends here. Next week we govern them.
Key Terms

Approved planning basis

The set of obligations, allocations and constraints a supply plan must respect. A forecast or optimiser works inside it and cannot revise it.

Available capacity

What an asset can actually handle given berth, storage, loading, maintenance and permission constraints. Nameplate capacity does not prove it.

Self-Check — Before You Submit
1. Using the illustrative supply scenario: 30 MMscf/d available, 18 for an obligation, 8 for a firm commitment. An outage cuts availability to 24. What is the position?
  • A. No shortfall, because the 4 MMscf/d of optional business absorbs it
  • B. A 6 MMscf/d shortfall against total availability
  • C. A 2 MMscf/d shortfall against the 26 MMscf/d of existing commitments
  • D. A 2 MMscf/d shortfall that the model can resolve by reallocating the obligation quantity
C. A 2 MMscf/d shortfall against the 26 MMscf/d of existing commitments — Commitments total 26 against 24 available, leaving 2 short. The optional 4 has already gone with the outage, and the obligation quantity sits in the approved basis, not in the model's gift.
2. A maintenance dashboard shows a critical corrosion finding as closed because its work order is closed. What do you ask for?
  • A. Proof of repair and the required verification, accepted by an authorised person
  • B. The work order number, for the audit file
  • C. A model risk score confirming the line is now low risk
  • D. Nothing further; a closed work order is closure
A. Proof of repair and the required verification, accepted by an authorised person — A closed work order may prove only labour charged. A risk score is not evidence of repair and must not act as an informal waiver of the finding.
3. Your depot team wants to reuse a 2023 compliance checklist for a midstream activity. What is the right step?
  • A. Reuse it, since it was approved at the time
  • B. Discard it and all records made under it
  • C. Ask an assistant whether it is still valid and accept the answer
  • D. Run a supersession review against S.I. 79 of 2025, which revokes specified older instruments with savings, and preserve the history behind earlier submissions
D. Run a supersession review against S.I. 79 of 2025, which revokes specified older instruments with savings, and preserve the history behind earlier submissions — The instrument base changed on 7 July 2025, so the checklist needs review, not reuse. Discarding it destroys the legal basis for historical submissions, and an assistant's answer is only a proposed interpretation.

Today’s Assignment

Map one critical handoff in your business and identify where its evidence breaks and who decides.
  • Choose the handoff that touches your Session 1 obligation: integrity finding to closure, obligation to cash, or receipt to inventory to dispatch. If none fits, use the nearest handoff in your business where a record passes between functions.
  • Map it step by step, naming the record at each point, its identifier (asset, batch, tank, contract or work order), its owner by role and what it actually proves.
  • Mark the point where the record says done and the condition may not be, and the evidence that would close the gap.
  • Name who decides at that point, and whether they have the authority and the funding from your Section 4 design.
  • State what an assistant could usefully do here and what it must never do.
  • The honest part: describe one occasion when your company reported something as closed, secured or available that later proved not to be.
  • Aim for 400 to 900 words. This becomes Section 10 of your 90-Day PIA Game Plan.
YOUR GAME PLAN

Section 10 — The critical handoff and where its evidence breaks.

How this is marked — the rubric
Maps one real handoff with records, identifiers, owners by role and what each record proves30
Locates precisely where the evidence breaks and states the evidence that would close it30
Names the decision-maker at the break and tests their authority and funding honestly20
Describes a real occasion when something was reported done that was not20
Total · pass mark 70100
Submitting session 10
Write your answer in Word or Google Docs. The first line must read Session: 10, or the submission is refused. Upload the Word file (.docx), or switch to the Google Doc tab and paste your document’s share link.
Marked against the rubric above and returned as a written letter, saved to your progress page. Do not submit until you have passed the self-check above.
ASSESSMENT NOW OPEN

Practice Exam 2 — Executing the Obligations opens now. Sit it before you start the next session — it is how you find out whether the doctrine landed, and the practice papers may be resat as often as you like.

15 questions · 25 minutes · covers Sessions 1–10 · pass mark 70
Sit Practice Exam 2 →Closed book, no notes, and Coach Ritchie switches himself off while you sit it.
Capabilities Covered
Integrity evidenceSupply commitment disciplineHandoff mappingSupersession controlCapacity realism
Tick it once you have submitted.Next: Session 11 →
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