The 3/2014 Joint Meeting of Council and Associates of g Thailand - - PowerPoint PPT Presentation

the 3 2014 joint meeting of council and associates of g
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The 3/2014 Joint Meeting of Council and Associates of g Thailand - - PowerPoint PPT Presentation

The 3/2014 Joint Meeting of Council and Associates of g Thailand Business Council for Sustainable D Development (TBCSD) l t (TBCSD) December 9 th , 2014; 13:30 15:00 hrs th at PTTGC, ENCO A, Fl.14, Vibhavadi Rangsit Road, Chatuchak,


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The 3/2014 Joint Meeting of Council and Associates of g Thailand Business Council for Sustainable D l t (TBCSD) Development (TBCSD)

th

December 9th, 2014; 13:30 – 15:00 hrs at PTTGC, ENCO A, Fl.14, Vibhavadi Rangsit Road, Chatuchak, Bangkok

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Agenda item 1 Chairman’s Remark

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Agenda item 2 Business Session

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Agenda item 2.1 Members of TBCSD

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Members of TBCSD

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Agenda item 2.2 Introduction of New Members

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Sahaviriya Steel Industries Public Co.,LTD.

Council Member M WIN VIRIYAPRAPAIKIJ

  • Mr. WIN VIRIYAPRAPAIKIJ

PRESIDENT AND GROUP CEO

A i t M b Associate Member

  • Mr. NAVA CHANTANASURAKON

VICE PRESIDENT - PUBLIC AFFAIRS AND SOCIAL RESPONSIBILITY DIVISION

Public Relation Member Mr.PADUNGSAK PRANUDOMRAT

ASSISTANT VICE PRESIDENT - PUBLIC AND COMMUNITY RELATIONS,

7

PUBLIC AFFAIRS AND SOCIAL RESPONSIBILITY DIVISION

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PTT Phenol Company Limited

  • Mr. Pramin Phantawesak
  • Mr. Pramin Phantawesak

President

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Global Power Synergy Company Public Limited

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Agenda item 2.3 Adoption of the Agenda p g

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Adoption of the Agenda

Item 1 Chairman’s Remark Item 2 Business Session

2 1 Members of TBCSD 2.1 Members of TBCSD 2.2 Introduction of New Members d f h d 2.3 Adoption of the Agenda 2.4 Approval of the Minutes of the 2/2014

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Adoption of the Agenda

Item 3 Issues for Consideration

3.1 Project Summary in 2014 3.1.1 Progress of Activities/Projects 3.1.2 Progress of Special Projects 3.1.3 Summary of Budget in 2014 3.2 Work Plan in 2015 3 2 1 Activities/Projects 3.2.1 Activities/Projects 3.2.2 Special Projects 3.2.3 Budget in 2015 3.3 Gala Dinner 2015

Item 4 Other Matters (if any) y

  • The Activity of “Delivering Happiness to Thank Soldiers in 3 Southern

Border Provinces” (15:00 – 15:30 hrs)

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Agenda item 2.4

Approval of the Minutes of pp the 2/2014 the 2/2014

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Agenda item 3 Issues for Consideration

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Agenda item 3.1 Project Summary in 2014 j y

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Agenda item 3.1.1 Progress of Activities/Projects g / j

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Programme 1 : Sustainable Movement Low Carbon and Green Society

Green SIEP: Koh Nok

Carbon Reduction Carbon Capture

Bang Kachao

p

g Community Power Plant Green Meetings

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Programme 1 : Sustainable Movement

  • 1. Supporting the Use of Low Carbon Goods and Services

. Supporting the Use of Low Carbon Goods and Services

7 organizations have already renewed the label

1) InterfaceFLOR (Thailand) Co., Ltd. 1) InterfaceFLOR (Thailand) Co., Ltd. 2) Mitr Phu Viang Co., Ltd. 3) Kasemsakdi Trading Co., Ltd. 3) Kasemsakdi Trading Co., Ltd. 4) Microfiber Industries Limited. 5) COTTO Ware 5) COTTO Ware 6) Green Spot Co., Ltd. 7) Thai Plastic and Chemicals Public Company Limited 7) Thai Plastic and Chemicals Public Company Limited

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Programme 1 : Sustainable Movement

  • 2. Carbon Reduction Certification for Buildings

. Carbon Reduction Certification for Buildings

A external organization (1 buildings) certified - NECTEC 4 members (5 buildings) renewing the label 4 members (5 buildings) renewing the label – Bangchak/Kasikorn/Vinythai/EGAT

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Programme 1 : Sustainable Movement

  • 3. Alternative Energy Certification

. Alternative Energy Certification

A member organization is currently under consideration for recognition

  • Asia Cement Public Company Limited.
  • 4. Manifesto for Energy Efficiency

. Manifesto for Energy Efficiency

Project Closure

  • 5. Sustainable and Green Procurement Initiative

. Sustainable and Green Procurement Initiative

The Publication of “Guideline for Green Purchasing in the Private Sector” and “Green Product Directory”

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Programme 1 : Sustainable Movement

Green Meetings – 79 organizations Green Meetings Plus – 4 organizations 55 organizations 2 organizations being monitored 24 organizations being monitored 2 organizations being monitored 24 organizations being monitored 2 organizations 28/10/14 - A ceremony was held to present the Green Meetings Certification to 10 organizations and Green Meetings Plus Certification to 1 organization (Bayer Thai Co., Ltd.)

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Programme 2 Raising Awareness of Programme 2 Raising Awareness of Environmental Issue

  • 1. Global Warming and Health Fund

. Global Warming and Health Fund

An outstanding research excellence

  • Matthayomdankhunthod School

Proposals 32 research (21 Schools) Granted 21 research (17 Schools)

  • Matthayomdankhunthod School,

Nakhon Ratchasima Province 4 consolation prizes

Consider an outstanding research excellence and 4 consolation prizes 12 research (10 Schools)

  • Mahachai Phitthayakhan School,

Mahasarakham Province Maiyawitthayakhom School

(10 Schools)

  • Maiyawitthayakhom School,

Chiang Rai Province

  • Plukpunya Municipality School,

Phuket Province

  • Sampran Wittaya School,

N k h P i Nakornpathom Province

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Programme 2 Raising Awareness of Programme 2 Raising Awareness of Environmental Issue

  • 2. Driving Behavior Change toward Sustainable Consumption

. Driving Behavior Change toward Sustainable Consumption (Finish it all) (Finish it all)

Level Proposal Granted Elementary school 35 7 High school 47 13 Higher education 3 2 Total 85 22 Schedule to convene the 2/2014 Meeting in January 2015 to consider the prizes for the 1st place, 2nd place, 3rd place and honorable mentions (in each level) for the p , p , p ( ) Best Concept Award.

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Programme 2 Raising Awareness of Programme 2 Raising Awareness of Environmental Issue

  • 3. The Young Writers Project

. The Young Writers Project

The 9th Young Writer’s Contest (deadline on January, 2015) El t h l h t t i Elementary schools chose two essay topics Title 1. “Local wisdom for energy conservation” 2 “G t h l i f d f th th”

  • 2. “Green technologies for us and for the earth”

Secondary schools chose two essay topics Title 1 “En ironmental label ith Thai o ths” Title 1. “Environmental label with Thai youths”

  • 2. “Operating businesses with good governance and

environmental conservation” environmental conservation”

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Programme 2 Raising Awareness of Programme 2 Raising Awareness of Environmental Issue

  • 4. Producing Media

. Producing Media

Preparing Green Society magazine, 6th year, issue No. 3 (September - December 2014) 6th year, issue No. 1 6th year, issue No. 2 E E S h l A d/E S h l A d/E H it l A d H it l A d

Project Clos re

Eco Eco – School Award/Eco School Award/Eco – Hospital Award Hospital Award

  • Project Closure
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P 3 C it B ildi Programme 3 Capacity Building on Environmental Management & Good Practices

  • 1. Learning Together (Seminar/Trip)

. Learning Together (Seminar/Trip)

07/08/14 - The Environmental Governance…..Solution for Thai Energy Security 11/08/14 - Green Procurement, Environmental Conservation from Business to Business and Producers to Consumers 27/08/14 - Waste to Energy towards Green Society Achievement (J O t b ) Th INSEE G P d t k l d d G (June – October) - The INSEE Green Product knowledge and Green Environmental Training 10-11/12/14 - TBCSD Trip: visiting the Pilot Project of Integrated Farming at 10-11/12/14 - TBCSD Trip: visiting the Pilot Project of Integrated Farming at Champasak University, Lao PDR and the Solar Power Plant at Sirindhorn Dam, Ubon Ratchathani Province

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P 3 C it B ildi Programme 3 Capacity Building on Environmental Management & Good Practices

  • 2. A Press conference

. A Press conference

04/08/14 - Green Society Magazine by TBCSD collaboratively develops the educational system through the IPST Learning Space of the Institute for the Promotion of Teaching Science and Technology 28/10/14 - The Community Carbon Credit and Mutual Benefit Promotion P j t” d C tifi t A di C f “C it C b C dit d Project” and Certificate Awarding Ceremony for “Community Carbon Credit and Green Meetings”

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P 3 C it B ildi Programme 3 Capacity Building on Environmental Management & Good Practices

  • 3. Miscellaneous (i.e. Social Activities)

. Miscellaneous (i.e. Social Activities)

These can be categorized into 2 groups; 0 These can be categorized into 2 groups;

1) Private sector organized 2 activities as follows: 05/08/14 -TBCSD Trip: Social and learning ways of life of Nakhon Keun Khan Community (Bang Krachao) with 25 participants from 6 organisations (EGAT/Bangchak/SCCC/PTTEP/PTT/RATCH) 23/09/14 - The activity of Thailand Energy Academy, entitled “Sensing Forest Value in the City” with 50 participants from TEA 3rdclass and media in which this activity was participated by Dr Sumet as well participated by Dr. Sumet as well. 2) Youth group conducted 1 activitie as follows: 01/10/14 - Learning activity of forest area conservation and eco-forest recovery of students from Kasetsart University Laboratory School (60 students and parents attended)

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P 3 C it B ildi Programme 3 Capacity Building on Environmental Management & Good Practices

  • 3. Miscellaneous (i.e. Social Activities)

. Miscellaneous (i.e. Social Activities)

09/12/14 Th i i f “D li H i Th k S ldi i 3 S h B d 09/12/14 - The activity of “Delivery Happiness to Thank Soldiers in 3 Southern Border Provinces” 10 member organizations supports budget: (PTT/EGAT/Bangchak/RATCH/SCG/ Chevron/Unilever/Mitr Phol/DOW/Vinythai) and Sustainable Energy Foundation Chevron/Unilever/Mitr Phol/DOW/Vinythai) and Sustainable Energy Foundation

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TBCSD Secretariat

  • 1. Public Relation

. Public Relation

  • Published “Green Society Magazine in which TBCSD collaboratively develops the

educational system through the IPST Learning Space of the Institute for the Promotion

  • f Teaching Science and Technology”
  • Published “TBCSD Trip: Social and learning ways of life of Nakhon Keun Khan

Community (Bang Krachao)”

  • Published “INSEE Green Product Knowledge and Green Environmental Training”
  • Promote TBCSD’s activities through several medias; Daily News, Matichon, Siamrath,

Siam Turakij, Post Today, Krungthep Turakij, Manager Daily News, Thai Post, Siam Turakij, Post Today, Krungthep Turakij, Manager Daily News, Thai Post, Komchadluek, Thairath, Naewna, Sangkom Dee Mai Mee Khai Program, etc.

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TBCSD Secretariat

  • 2. Associates & PR Meeting

. Associates & PR Meeting

  • 18/11/14 - The Associate & PR Working Group Meeting 2/2014 at TEI

3 Council & Associates Meeting Council & Associates Meeting

  • 09/12/14 - The 3/2014 Joint Meeting of Council and Associates of TBCSD at PTTGC,
  • 3. Council & Associates Meeting

. Council & Associates Meeting

g ENCO A, Fl.14, Vibhavadi Rangsit Road, Chatuchak, Bangkok.

4 Establish Relationship between Members Establish Relationship between Members

  • Continuity Plan
  • 4. Establish Relationship between Members

. Establish Relationship between Members

y

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Agenda item 3.1.2 Progress of Special Projects g p j

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Special Projects

1) Low Carbon Society 2) Water Resource Management 2) Water Resource Management

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Special Projects

Low Carbon and Green Society

Green SIEP: Koh Nok

Carbon Reduction Carbon Capture

Bang Kachao

p

g Community Power Plant Green Meetings

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Low Carbon Society

  • 1. Green SIEP: The

. Green SIEP: The Sirindhorn Sirindhorn International Environmental Park International Environmental Park

22/08/14 - In collaboration with RATCH, to organize the activity “Seniors take Juniors to Explore and Study the Ecological System” at the Sirindhorn International Environmental Park Phetchaburi Province Environmental Park, Phetchaburi Province

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Low Carbon Society

  • 2. Development of the Community Power Plant in Mae Hong Son Province

. Development of the Community Power Plant in Mae Hong Son Province

28/10/14 - A press conference “the Community Carbon Credit and Mutual Benefit Promotion Project” and Certificate Awarding Ceremony for “the Community Carbon Credit for 2 supporters 1) Pandora Production Company Limited 2) RATCH Credit for 2 supporters 1) Pandora Production Company Limited 2) RATCH RATCH has already installed solar panels in 25 households at Ban Hua Ha Community, Khun Yuam District, Mae Hong Son Province. and the solar lanterns were y g provided to 25 households at Ban Huay Pou Ling in Mae Hong Son Province. It is currently in process of official delivery ceremony on January 11-13, 2015

  • 27-29/11/14 - To coordinate and monitor the activites of the pilot areas at Ban Hua

Ha and Ban Pa Yoi in Mae Hong Son Province.

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Low Carbon Society

  • 3. Bang

. Bang Kachao Kachao

Bang Kachao Area is characterized as pig stomach by having Chao Phraya River surrounded in Prapadang District, Samutprakarn Province. In order to preserve Bang Kachao Green Space to become the Natural Learning Centre concretely and the Kachao Green Space to become the Natural Learning Centre concretely and the communities in the area remain conserving the local way of life sustainably. To conduct the project, by having Professor Dr. Sanit Aksornkeaw as President and Dr. p j y g Qwanruedee Chotichanathawewong as Working Group and Secretariat. 18/11/57 - The Working Group Meeting arranged the 1/2014

  • 23/12/57 - The Working Group Meeting arranged the 2/2014
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Water Resource Management

  • 1. Potable Water for Drought

. Potable Water for Drought-Prone Villages Prone Villages

19-21/09/14 - A field visits to process of testing samples of ground water of Ban Tung Sawang Samakki Community, Ban Kueng Sub-district, Chiangkwan District, Roi Ed Province (20 participants from 2 organisations PTT/SCCC) Province (20 participants from 2 organisations PTT/SCCC) In the process of planning for conducting the activities and discussed action plans for next year y

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Agenda item 3.1.3 Summary of Budget in 2014 y g

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Budget in 2014

  • 1. Income
  • Members 34 Organizations

8 500 000 baht

  • Members 34 Organizations

8,500,000 baht

  • Budget from 2013

1,000,000 baht S 9 500 000 b ht

  • Summary

9,500,000 baht

  • 2. Expenditure
  • Outlay

7,849,484 baht – Project Activities 3,222,283 baht j – TBCSD Secretariat 4,627,201 baht

3 Summary

  • 3. Summary
  • Income over expenditure

1,650,516 baht

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Budget in 2014

Detail Estimated revenue Expenditure

  • 1. Project Activities

3,870,000 3,222,283

P 1 S t i bl M t 1 570 000 1 182 927

  • Programme 1 Sustainable Movement

1,570,000 1,182,927

  • Programme 2 Raising Awareness of Environmental Issue

700,000 696,262

  • Programme 3 Capacity Building on Environmental

Management & Good Practices 1,600,000 1,343,094

  • 2. TBCSD Secretariat

5,630,000 4,627,201

  • Programme 1 PR/ Network

2,450,000 1,975,044

  • Programme 2 Secretariat

3,180,000 2,652,157

Audit: PricewaterhouseCoopers ABAS Limited

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Budget in 2014

Special projects

  • Income

3,290,000 baht

  • Expenditure

2,104,194 baht Expenditure 2,104,194 baht

  • Budget Remain

1,185,806 baht

Green SIEP: The Sirindhorn International Environmental Park

  • Income

303,189 baht

  • Expenditure

216,978 baht B d t R i 86 211 b ht

  • Budget Remain

86,211 baht

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Agenda item 3.2 Work Plan in 2015

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Agenda item 3.2.1 Activities/Projects / j

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Activities/Projects in 2015

Programme 1 Sustainable Movement Programme 1 Sustainable Movement Programme 2 Raising Awareness of Environmental Issue Programme 3 Capacity Building on Environmental d Management & Good Practices *TBCSD Secretariat

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Programme 1 Sustainable Movement

Supporting the Use of Low Carbon Goods and Services/SGPI

g

  • Supporting the Use of Low Carbon Goods and Services/SGPI
  • Carbon Reduction Certification for Building
  • Alternative Energy Certification
  • Green Meetings Plus
  • TBCSD Manifesto
  • Other Activities for Supporting “Low Carbon and Green Society”

pp g y

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Programme 2 Raising Awareness of

Global Warming and Health Fund

Environmental Issue

  • Global Warming and Health Fund
  • Driving Behavior Change toward Sustainable

Consumption (Finish it all)

  • Young Writers Project

Young Writers Project

  • Producing Media
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Programme 3 Capacity Building on

L i T th

Environmental Management & Good Practices

  • Learning Together
  • Training/Seminar

g

  • Miscellaneous (i.e. Social Activities)
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Programme 3 Capacity Building on

L i T th

Environmental Management & Good Practices

  • Learning Together

* Smart Banking g * CSV (Create Shared Value)0 * Lift * LEED LEED * Natural Disaster * Others

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TBCSD Secretariat

P bli R l ti

TBCSD Secretariat

  • Public Relation
  • Annual Conference
  • TBCSD Meetings

(Advisor/Council/Associates/ PR Working Group)

  • Establish Relationship between Members

Establish Relationship between Members

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Agenda item 3.2.2 Special Projects p j

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Special Projects in 2015 p j

Low Carbon and Green Society

Water Resource Management Low Carbon Society

“Universal Design” “Green SIEP: Koh Nok” “C it P Pl t” “Potable Water Supply” Universal Design “TBCSD Hotline” “Community Power Plant” Kick Off Potable Water Supply TBCSD Hotline “Bang Kachao”

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Agenda item 3.2.3 Budget in 2015 g

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Budget in 2015

  • 1. Estimated Revenue
  • Members 34 Organizations

8,500,000 baht

  • Budget from 2014

1,000,000 baht

  • Summary

9,500,000 baht 2 Estimated E pendit re

  • 2. Estimated Expenditure
  • Summary

9,500,000 baht

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Budget in 2015

Detail Estimated Expenditure Expenditure

  • 1. Project Activities

4,120,000

bl

  • Programme 1 Sustainable Movement

1,620,000

  • Programme 2 Raising Awareness of Environmental Issue

900,000 C i ildi i l

  • Programme 3 Capacity Building on Environmental

Management & Good Practices 1,600,000

2 TBCSD Secretariat 5 380 000

  • 2. TBCSD Secretariat

5,380,000

  • Programme 1 PR/ Network

2,450,000 Pro ramme 2 Secretariat

  • Programme 2 Secretariat

2,930,000

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Agenda item 3.3 Gala Dinner 2015

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Gala Dinner 2015

Duration 1 Concept 2 Schedule Exhibition 4 3 Exhibition 4

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Gala Dinner 2015

Schedule :

1) Seminar : Sustainable Material and Sustainable Business (13.00 – 15.30 hrs.) 2) Press Conference (16.30 – 17.30 hrs.) 3) Gala Dinner (18.00 – 20.30 hrs.)

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Exhibition in 2015

Theme : Economy Movement

Seminar

1. Human Right 2. Gender 3. Good Governance 4. Natural Disaster 5. Water 6. Sustainable Material and Sustainable Business 7. Forest

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Agenda item 4 Other Matters (if any) ( y)

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The Activity of “Delivering Happiness to Thank S ldi i 3 S th B d P i ” Soldiers in 3 Southern Border Provinces” (15:00 – 15:30 hrs) (15:00 15:30 hrs)