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Gold/Mining/Energy : Sodra Petroleum

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To: Greywolf who wrote (130)	2/19/2001 1:32:38 PM
From: Greywolf	Read Replies (1) of 133

OIL COMMITTEE MINUTES OF THE MEETING HELD ON WEDNESDAY 31 JANUARY 2001 IN THE DEPARTMENT OF MINERAL RESOURCES In Attendance : Honourable S Halford Councillor (Chairman) SH Honourable J Cheek Councillor JC Dr M Blanch Chief Executive CE D G Lang QC Attorney General AG P Rendell Director of Mineral Resources DMR A Watts Secretary 1. Apologies were received from Councillor J Birmingham. 2. The Minutes of 15 November 2000 were approved. 3. Matters arising – (a) Environmental Forum – DMR asked SH in her capacity as Chairman of the Environmental Committee to enquire as to whether arrangements have been made for Professor McIntyre’s planned visit in February/March to chair a meeting of the Environmental Forum. It was desirable to organise at least one visit per year. SH said she would report back. (b) Continental Shelf – DMR informed members that a meeting has been arranged for 2nd February at the FCO to progress matters. Councillor John Birmingham would be attending on FIG’s behalf. 4. Offshore Exploration – Marketing Events : (i) AAPG, June 2001 – Denver, Colorado would be the location for the annual AAPG Conference. DMR and the Oil Statistics Manager will attend along with Dr Phil Richards of BGS. DMR invited a Councillor to accompany them and extended an invitation to the CE who will consider attending. SH said she would consult Councillor Birmingham as Chairman on his return next month and confirm at a later date who would attend. The Committee approved for the Oil Statistics Manager to accompany Dr Phil Richards on a field trip associated with petroleum geology before the Conference. There would be no charge to FIG for a place on the field trip. (ii) SEG, September 2001 – San Antonio, Texas is the venue for the SEG event this year. Dr Richards has recommended attending a SEPM Deepwater Conference in Houston in preference to the SEG as he thought this Conference more beneficial. Meetings with oil companies could be arranged during the visit. The Committee approved attendance to the SEPM. 5. Second Geological Brochure The Committee agreed production of a second geological brochure entitled “The Falkland Islands Landscape : Stoneruns” by Dr Phil Stone. Costings for this brochure have already been included in the draft Budget. The estimated cost of producing the second brochure would be £4,364 for 5,000 copies. 6. Date of Next Meeting Wednesday 21st March at 1.30pm. The Chairman then asked all press and public to depart. Minutes from Exempt Agenda. 1. Exempt Minutes of 15 November 2000 were approved. 2. Budget : Department Baseline Budget 2001/2002 Matters regarding the Department’s Baseline Budget were discussed. 3. Survey Activities The DMR briefed the Committee on the recent 2D seismic survey carried out by Veritas DGS on behalf of IPC (Lundin Oil). 4. South West Atlantic Hydrocarbons Commission Members discussed various matters regarding the South West Atlantic Hydrocarbons Commission. 5. Open Door Licensing The Committee discussed Open Door Licensing matters.

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