Funding Due diligence checklist for power station
1. Project description
 Project information memorandum(PIM) or
 Business case/rationale
2. Alignment with national priority
 National or regional master/development plan
3. Detailed project documents
 Project Financial Models/Corporate Model
 Procurement process documents
 CAPEX plan medium team
 EPC contracts
 Tariff costs/studies
 Fuel Supply agreements(if any)
· Pre -Feasibility and Feasibility studies
 Detailed designs
 Owner’s engineers documents
 Resource assessment/specialist studies report e.g. geotechnical, traffic, hydrology, Wind
Measurements etc.
 Land Agreements (site secured ).
4. High-level environmental review
 Environmental and Social Impact Assessments (ESIA)
 Environmental licenses 
 Environment and Social Action Plan
 Other environmental consultant reports
 Government environmental policy documents
 Environmental Management Plan 
 Cumulative Impact assessment 
 Green House gases analysis/assessment 
 Environmental permits and approvals 
 Technology alternative analysis
 Sustainability report
5.
High level social review
 Relocation and Resettlements?
 CSI policies 
 Resettlement Action Plan?
6. Governance
 Board Resolution to borrow
 Latest Management Accounts