· PHASE CLUSTER

Site selection

1 of the 16 capital-project phases

Choosing and qualifying the location and its regulatory context.

SPEQ synthesis · a practitioner on-ramp to the gated capital-project lifecycle, not any single body’s method. Each phase below carries its full 14-question grammar.

02

Site selection & feasibility

Selecting and qualifying the location: regulatory jurisdiction, utilities and infrastructure, workforce, supply chain, and the inspection regime the site will live under. A site choice is a regulatory choice.

Purpose

Choose a location that can be built, staffed, supplied, and inspected for the intended product and markets.

Work performed
  • Assess candidate sites against regulatory jurisdiction, utilities, infrastructure, workforce, and supply chain
  • Determine which authority inspects the site and what its regime demands for the intended markets
  • Evaluate environmental, zoning, hazardous-material, and expansion constraints
  • Run the feasibility and due-diligence study that supports the site recommendation
Who is involved
  • Project sponsor, site-selection lead, and real-estate/engineering advisors
  • Regulatory affairs and quality assessing the jurisdiction and inspection regime
  • Supply-chain, EHS, and HR assessing logistics, permitting, and workforce
What quality owns
  • Judgement on whether the jurisdiction’s regulatory and inspection regime is acceptable for the target markets
  • Whether the site can support the required cleanroom classifications and utility qualities
What engineering owns
  • Utility, infrastructure, and constructability assessment of each candidate site
  • The technical feasibility of achieving the required classifications on the site
What operations owns
  • Workforce availability, logistics, and supply-chain feasibility for routine operation
  • Operating-cost and reliability assumptions tied to the location
Management decisions
  • Selection of the site and the acceptance of its regulatory and infrastructure profile
  • Property acquisition or lease commitment
Deliverables
  • Site-selection assessment and recommendation
  • Regulatory-jurisdiction and inspection-regime analysis
  • Feasibility/due-diligence report
Evidence to retain
  • The site-selection decision record and its basis
  • The jurisdiction and inspection-regime analysis of record
Common risks
  • A site chosen for land or labour cost with an unassessed regulatory penalty
  • Utilities or infrastructure that cannot reach the required qualities
  • Workforce or supply-chain gaps that surface only after the commitment
Gate criteria to advance
  • A site that supports the required classifications, utilities, and expansion
  • The jurisdiction’s regulatory and inspection regime understood and acceptable
  • Supply-chain and workforce feasibility confirmed
Expensive if deferred
  • Regulatory-jurisdiction assessment — it determines who inspects and how, and cannot be changed after acquisition
  • Utility and infrastructure feasibility — a shortfall found later forces costly off-site solutions
Business effect

A site chosen for cost alone can carry a regulatory or infrastructure penalty that outlasts the saving — the jurisdiction determines which authority inspects and how.

Greenfield vs brownfield

Site selection is a full phase for greenfield; on a brownfield project the site is a given, so the work becomes assessing whether the existing location and its licence can absorb the new scope.

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