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TABLE OF CONTENTS
>>INTRODUCTION
>>REPORTS AND STATEMENTS
>>DISCUSSION
>>CONCLUSIONS

 

INTRODUCTION

Participants
More than 120 experts from all over Europe attended the workshop. They were representatives of ministries and administrations, the EU-Commission, companies, NGOs and research organisations.
List of participants

Programme
The workshop was aimed at substantiating the boundary conditions and criteria for the application of socio-economic-analysis (SEA) according to the new European law on chemicals. The main issue was how to conduct a SEA according to the REACH-Regulation. With this purpose in mind, the conference provided a basis for an exchange of experience regarding methodologies, procedures and criteria. It also offered an opportunity to discuss how socio-economic criteria might be weighted.
Programme

 

REPORTS AND STATEMENTS

Welcome and introduction
by Astrid Klug, Parliamentary State Secretary in the Ministry for the Environment, Nature Conservation and Nuclear Safety, Germany

The statement outlines the fundamental changes REACH implies for the legal system on chemicals. It also describes the role of socio-economic analysis under the regime of REACH and the goals of the workshop.
Summary
Statement

Introductory Presentation on SEA under REACH
by Sebastian Gil, European Commission, DG Environment

In his presentation, Sebastian Gil describes the socio-economic analysis in the authorisation and restriction procedures of the REACH-Regulation.
Summary
Presentation


Technical Guidance Document on carrying out a SEA under REACH: Report on preliminary study – RIP 3.9-1
by Meg Postle, Risk and Policy Analysts (RPA), United Kingdom

In her presentation, Meg Postle reports on the results of the preliminary study on a Technical Guidance Document on carrying out a SEA, the REACH Implementation Project (RIP) 3.9 -1.
Summary
Presentation


Technical Guidance Document on carrying out a SEA under REACH: Report on the status of the subsequent project – RIP 3.9.-2
by Michael Sorensen, Entec UK, Ltd., United Kingdom

In his presentation, Michael Sorenson reports on the status of the Technical Guidance Document on carrying out a SEA in REACH Implementation Project (RIP) 3.9.-2.
Summary
Presentation


Technical Guidance Document on carrying out a SEA under REACH: Comment on the methodical approach in RIP 3.9.-1
by Carl Otto Gensch, Institute for Applied Ecology (Öko-Institut), Germany

This presentation describes which existing and standardised methods can be adopted for the realisation of a SEA under REACH. It also discusses which fundamental procedural rules will be necessary.
Summary
Presentation


Annex F of the Stockholm Convention on Persistent Organic Pollutants (POPs) on socio-economic considerations
by Reiner Arndt, Ministry for the Environment, Nature Conversation and Nuclear Safety, Germany

In his presentation, Reiner Arndt illustrates the use of SEA in the context of the Stockholm Convention on Persistent Organic Pollutants (POPs).
Summary
Presentation


SEA in risk-reduction in the Existing Substances Regulation
by Eliisa Irpola, Finnish Environment Institute (SYKE), Finland

The presentation describes the use of socio-economic analysis in the Existing Substances Regulation and examines which elements of the corresponding Technical Guidance Document should be carried forward to REACH.
Summary
Presentation


SEA in national decision-making regarding chemicals: A Swedish perspective
by Åsa Thors, Swedish Chemicals Agency (KemI), Sweden

The presentation reports on the Swedish experience of socio-economic analysis with national decision-making regarding chemicals.
Summary
Presentation


SEA in national decision-making regarding chemicals: A UK perspective
by John Roberts, Department for Environment, Food and Rural Affairs (Defra), United Kingdom

In his presentation, John Roberts talks about the experience the United Kingdom has of using socio-economic analysis as part of the work on regulating chemicals and how that experience might be helpful in preparing for REACH.
Summary
Presentation


Industry perspective of SEA under REACH
by René van Sloten, European Chemical Industry Council (CEFIC), Belgium

The presentation describes the role of socio-economic analysis under REACH from the perspective of industry. It also enumerates the key criteria for industry und comments on RIP 3.9-1.
Summary
Presentation


Eco-efficiency analysis and SEEbalance
by Peter Saling, BASF, Germany

In his presentation, Peter Saling introduces the method known as SEEbalance, developed by the University of Karlsruhe, the University of Jena, Öko-Institut e.V. and BASF with support from the German Federal Ministry of Education and Research
Summary
Presentation


The SubChem project (sustainable substitution of hazardous chemicals)
by Lothar Lißner, Cooperation Centre Hamburg, Germany

This presentation describes substitution regulation under REACH. It also illustrates the deficits which substitution has shown in practice, as well as the main factors involved in the decision whether to substitute or not to substitute.
Summary
Presentation


SEA and substitution – lessons from Regulation 793/73/EEC
by Martin Frank Mogensen, Environmental Assessment Institute (IMV), Denmark

Martin Frank Mogensen presents the results of the recent report “Challenges for economic analysis under REACH – what can we learn from previous experience?” compiled by the Danish Environmental Assessment Institute. The final version is to be published in spring 2007.
Summary
Presentation


Non-market values
by Lars Drake, Swedish Chemicals Agency (KemI), (Sweden)

In his presentation, Lars Drake gives an estimate of non-market values. He describes, inter alia, various types of non-market values and evaluation methods and suggests some conclusions.
Summary
Presentation

 

DISCUSSION

During the two days of the workshop the following issues, statements and questions were referred to or discussed:


1. Methodology

• There must be flexibility and proportionality in the socio-economic analysis.
• The guidance should be flexible but there is also a need for good examples, e.g. you should have answered that and that.
• Socio-economic analysis must be practical. Simple is beautiful.
• Socio-economic analysis is a learning process.
• We need openness and not just fixed values.
• The perfect studies – we have not seen them.
• There is a need for transparency, which can be established by involving stakeholders. In addition, there is a need for an open debate about what can help achieve transparency.
• Should the guidance on socio-economic analysis promote a certain method? Or might it be better to offer flexibility in this issue?
• The kind of methodology also depends on the information being available. Therefore the guidance should make it clear what kind of information is necessary to adapt the methodology.
• We need tools and examples of life cycle analysis, which should be flexible.
• REACH will show that there is a lack of benefit studies; universities will take up the issue and conduct studies.
• We need more socio and scientific research. One problem is that we mainly consider the economic costs.


a) Boundaries of a SEA
• What are the system boundaries? Types of impacts and effects? Geographical and time perspectives?
• It is important to define the aims of analysis before you start.
• It is necessary to focus on the main impacts. Should / could there be a checklist for this purpose?
• Socio-economic analysis should view the whole life cycle.
• The time issue has to do with time limits. We discount the future. How should uncertainty be addressed?
• We have to face the fact that the socio-economic analysis is a bottleneck: Time and money are limited. Therefore we have to ask what absolutely has to be in there.
• What is the baseline of socio-economic analysis and alternatives? Is it the continued use of the substance?

b) Assessment of alternatives within a SEA
• How can alternatives be identified and how should they be assessed? For example fire retardants. One alternative is to change the construction standards. But it is not realistic to examine all the alternatives.
• The European Chemicals Agency will give information concerning alternatives on its website.
• It is difficult to get information about alternatives, whether from industries or NGOs. Some have experience in obtaining information through one to one discussions. But this method is very time-consuming.
• Temporal impacts are important for substitutions: What could the future technology be?
• While substitution is difficult for a single company, it is less so for a branch. Therefore we should invite companies to work together on this issue.
• Branch agreements are the best way for substitutions.
• How will branch-wide substitution influence socio-economic analysis?
• There are different definitions of substitution. It should not only include technical but also organisational measures. We observe that chemicals are increasingly replacing qualified labour, e.g. smoothing a floor by chemicals instead of doing it by workmanship.
• How can substitution be performed? What will be the method?

c) Uncertainty / Lack of data
• How can we treat uncertainty in the socio-economic analysis?
• Until now there has been a lack of data. Yet this might change as a result of the registration procedure under REACH.
• Every sector knows a lot about its own sector. But it does not necessarily know the health and environmental costs. No enterprise has such data. What can we do to improve this situation?
• One way to get more information might be through a consultant as an information broker.
• It is dangerous to rely entirely on information contributed. There are other means to elicit information. Perhaps on the winners side.
• In the view of the chemical industry, the applicant will do the utmost to provide the necessary information. But maybe he will not be able to do this.
• The ideal is a full cost-benefit analysis. But in reality we learn a lot about costs and we have to ask about the benefits.

d) Estimation of costs and non-market values
• How can costs be assessed?
• There are short term economic costs and long term ecological and health costs. How can you get the balance right?
• The applicant for authorisation has an interest to present his information for socio-economic analysis in a way which is the best for him. The tendency will be to overestimate costs. How can this meet the need for a real picture in the socio-economic analysis process?
• It is necessary to avoid partiality.
• We should calculate in terms we already know.
• It is easer to quantify the short term costs than the long term benefits. Is there a way to resolve this problem?
• There are various methods for quantifying health effects. But they are all very subjective.
• How can we evaluate human health and environmental risks in a better way? And how can we bring them into the assessment process?
• What is the price of a human being? This implies that a value for a statistical life exists; it is an ethical question. A lot of participants of the workshop also underlined they have problems with the statistical life concept for different reasons.
• In the Netherlands, we have a new report concerning estimation of human health effects. It shows that the direct health effect is not as high as expected. But this changes if you look at the hospital costs.
• There is another problem: the eco-systems of different member states do not have the same value. Therefore we need to standardise value.

2. Technical Guidance Document
• What level of detail is necessary for a socio-economic analysis? And how can the need for details be met by a general guideline?
• The existing Technical Guidance Document (TGD) should be carried into REACH and complemented by further amendments. Though TGD is not always best practice, it is practical reality.
• Should there be special treatment for small and medium sized enterprises? Is the size of a company an ideal criterion? Or would it be better to look to company earnings?
• Shall we be given specific guidelines on socio-economic analysis or merely one general one? This question is still under discussion.
• Do case studies on socio-economic analysis already exist? The European Commission has invited companies to come forward with case-studies. But experience shows that nobody seeks to attract attention to certain substances. If anybody wants to propose case-studies they can address them to the European Commission.

3. Procedure
• Which substances should go to socio-economic analysis?
• Stakeholders should be encouraged to take part in the consultations. But there is no legal duty to consult stakeholders.
• When should stakeholders be consulted and introduced: at the very outset of the socio-economic analysis or later?
• What conditions will apply to third parties giving input to socio-economic analysis? All contributions by third parties must be considered insofar as they contain useful information. The decision as to what is useful might well be a political one.
• If a small or medium enterprise undergoes an authorisation procedure and learns that a big company has already received an authorisation for the same substance and the same use(s), will it benefit from the former authorisation decision? If one party has been granted an authorisation it can be shared with others. But they would have to pay a fee.
• When a company requests an authorisation, it has to communicate with its downstream-users. What is the level of these consultations? How detailed should these consultations be?
• What is the role of the European Chemicals Agency in the socio-economic analysis? The Socio-Economic Committee of the Agency will conduct the socio-economic analysis.
• If a company does not undertake a socio-economic analysis, will the Agency do so? It is the duty of the applicant to conduct a socio-economic analysis. If he does not do so, he weakens his own position.
• Does the Agency only assess the information they get from the applicant? They can decide to go further. But the goal is that the applicant makes the case with the primary responsibility being on his side.
• Who has to pay for this extra analysis performed by the Agency? It will financed by the fees.

4. Miscellaneous
• Risk assessment and socio-economic analysis cannot be separated.
• What is the relation between risk assessment and risk reduction?
• There should also be a set of criteria for risk perception.
• One problem of risk reduction strategies is that they examine just one substance and one application.
• There is also a need to keep the EU-Market-Balance.
• We (the chemical industry) demand that the European Commission and NGOs examine what is happening outside the European Union, especially concerning products coming into the European Market from outside.
• The impact of REACH will be huge. We should not talk in terms of winners and losers. In reality it is a moving baseline over time.
• Future generations are the winners. The losers bear the costs now.
• The total effect on the side of losers is huge yet it is not so big if you look at just one single loser.
• Besides losers and long term winners there are also short term winners. But they are not well organised. How can this be changed? How can the short term winners be better organised?
• Will BASF offer SEEbalance free for all, especially for small and medium enterprises? Yes, in principle we will make it available, but only without the database. Experience is required to use SEEbalance. In general, it is also doubtful whether small and medium companies have the know-how to conduct SEE-balance.
• We do not have a legal problem, but a lack of enforcement.
• Classification leads to a label.

 

CONCLUSIONS

Concluding remarks of the first day
by Petra Greiner, Federal Environment Agency (UBA), Germany

In her concluding remarks, Petra Greiner underlines the need for transparency in the preparation of socio-economic analysis. Consideration should also be given to the situation of small companies. Still more work and research is necessary to assess the benefits of measures. Further points which shall be considered for future guidance on SEA-performance under REACH include the uncertainty of the assessments, establishing “checklists” and the need for pragmatic solutions.
Statement


Concluding remarks of the workshop
by Klaus Günter Steinhäuser, Federal Environment Agency (UBA), Germany

In his concluding remarks, Klaus Günter Steinhäuser summarises the crucial questions discussed during the two days of workshops. He makes clear that the conference has provided a number of answers, for example concerning the information that can be expected to be submitted by the applicants, the appropriate system boundaries, the appropriate baseline and the flexibility of the guidance. He also describes the main results of the discussions and some lessons learned.
Statement