| |
Item |
Papers |
| With indicative timing |
| 1. |
Introduction and Apologies for absence 10:30 |
|
| 2. |
Approval of Minutes: 40th Meeting of NuSAC/SCR– 6th February 2007 10:35 |
NuSAC/SCR/07/M1 |
| 3. |
Matters arising from previous meeting 10:40 |
|
| 4. |
Input to 08-09 programme, including NRI review requested at Feb. 07 Meeting of SCR (HSE) 10:45
|
NuSAC/RG6/07/01 |
| 5. |
Specialist topic of meeting – Capability needs, including use of NDA University Research Alliances and the NDA Skills Programme (NII, NDA, National Nuclear Laboratory, British Energy, Nexia Solutions)
(Includes the RG 6 Presentation on URAs from the Universities’ Perspective) 11:10
|
|
| Lunch 13:10 |
| 6. |
New Build Research (HSE) 13:55 |
|
| 7. |
The HSE Making Best Use of Science Project (MBUS) (HSE Chief Scientist) 14:25
|
|
| 8. |
International Waste Research and Outcome from NDA Research Board July 2007 (NDA/HSE) 14:45 |
|
| 9. |
Future Role and Topics for RG6 15:00 |
|
| 10. |
Evaluation of 06-07 programme (Below the line) |
|
| Evaluation of the 2006/07 HSE Levy programme |
NuSAC/RG6/07/02 |
| Evaluation of the BE 2006/07 nuclear safety research programme |
NuSAC/RG6/07/03 |
| Evaluation of the ME 2006/07 nuclear safety research programme |
NuSAC/RG6/07/04 |
| Evaluation of the BNGSL nuclear safety research programme |
NuSAC/RG6/07/05 |
| Evaluation of the UKAEA research programme |
NuSAC/RG6/07/06 |
| 11. |
Any other business 15:45 |
|
| 12. |
Date of next Review Group meeting 16:00 |
|
| LIST OF ACTIONS – 40th meeting |
| 06/9 |
SCR to prepare a paper on University research alliances from the universities’ perspective for the next meeting. |
|
| 06/17 |
NSD 4A to investigate the practicality of NDA contributing to SCR meetings by videoconference. |
|
| 07/1 |
HSE Chief Scientist to be formally invited to the next meeting and asked to provide a position statement with respect to nuclear and new build research that included what he would like to see published and what he could do to help. |
|
| 07/2 |
SCR Chair to notify the Chair of NuSAC that the SCR was happy with the minor revisions they had proposed to the SCR’s Terms of Reference. |
|
| 07/3 |
NSD Unit 4A to arrange a complete review and tidying up of the NRI. |
|
| 07/4 |
SCR Secretary to enter capability needs as the main item for discussion at the next meeting and allocate two hours for this item. |
|
| 07/5 |
NDA Research Coordinator to give a presentation on how the University Research Alliances could be used to develop capabilities to the autumn meeting and ask one of his colleagues to make a presentation on skills. |
|
| 07/6 |
SCR Chair to liaise with the rest of NuSAC on the issue of capability needs for discussion at the next meeting. |
|
| 07/7 |
SCR Secretary to enter new-build research on to the agenda for the next meeting. |
|