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1. Purpose and Scope: Defines the objective of the criticality assessment matrix and its scope of application within the organization
2. Methodology Overview: Explains the fundamental approach and principles used in the criticality assessment process
3. Assessment Criteria: Details the core criteria used for evaluating criticality, including impact levels and probability scales
4. Scoring System: Explains the numerical or categorical scoring methodology used to rate different aspects of criticality
5. Risk Categories: Defines the main categories of risks being assessed (e.g., operational, safety, environmental, financial)
6. Implementation Process: Outlines the step-by-step process for conducting the criticality assessment
7. Roles and Responsibilities: Defines who is responsible for different aspects of the assessment process
8. Review and Update Procedures: Specifies how often the matrix should be reviewed and the process for updates
1. Industry-Specific Considerations: Additional criteria and considerations specific to particular industries (use when the matrix is for a specific industry sector)
2. Regulatory Compliance: Detailed section on how the matrix aligns with specific regulatory requirements (include when operating in heavily regulated industries)
3. Emergency Response Integration: How the criticality assessment links to emergency response procedures (include for high-risk operations)
4. Cost-Benefit Analysis: Framework for evaluating the financial implications of criticality levels (include when financial impact is a key consideration)
5. Training Requirements: Specific training needed for personnel involved in using the matrix (include when complex assessment procedures are involved)
1. Schedule A: Scoring Criteria Matrix: Detailed matrix showing all possible combinations of probability and impact scores
2. Schedule B: Assessment Templates: Standard forms and templates to be used during the assessment process
3. Schedule C: Risk Category Definitions: Detailed definitions and examples for each risk category
4. Appendix 1: Example Assessments: Sample completed assessments to guide users
5. Appendix 2: Glossary of Terms: Definitions of technical terms and concepts used in the matrix
6. Appendix 3: Reference Standards: List of relevant Nigerian and international standards referenced in the matrix
Oil and Gas
Manufacturing
Construction
Mining
Healthcare
Transportation and Logistics
Financial Services
Telecommunications
Power and Utilities
Chemical Processing
Agriculture
Maritime Operations
Risk Management
Operations
Health and Safety
Compliance
Quality Assurance
Environmental
Maintenance
Production
Internal Audit
Senior Management
Project Management Office
Business Continuity
Technical Operations
Risk Manager
Operations Director
Health and Safety Manager
Compliance Officer
Project Manager
Quality Assurance Manager
Environmental Health and Safety (EHS) Coordinator
Facility Manager
Operations Supervisor
Maintenance Manager
Production Manager
Chief Risk Officer
Internal Audit Manager
Business Continuity Manager
Technical Director
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