| Item | Papers | |
|---|---|---|
| With indicative timing | ||
| 1. | Welcome to new members and apologies for absence. 10:00 | |
| 2.1 | Approval of Minutes: 39th Meeting on 3 October 2006 | NuSAC/SCR/07/M2 |
| 2.2 | Matters arising from previous meeting |
|
| 3. | Terms of reference of NuSAC SCR: Feedback from NuSAC (chair) | NuSAC/SCR/07/1 |
| 4.1 | UK nuclear safety research programme: update on 2006/2007 programme and proposed programme for 2007/2008 (HSE). 10:30 | NuSAC/SCR/07/2 |
| 4.2 | Licensees' proposed 2007-08 Programme (Licensees) 10:50 The licensees’ (BE, ME, BNFL Sellafield, UKAEA) Nuclear Research Schedules, including a review of capability, is also distributed with the papers. |
|
| 4.2.1 | BE 10:50 | NuSAC/SCR/07/3 |
| 4.2.2 | ME 11:00 | NuSAC/SCR/07/4 |
| 4.2.3 | BNFL Sellafield 11:10 | NuSAC/SCR/07/5 |
| 4.2.4 | UKAEA 11:20 | NuSAC/SCR/07/6 |
| 5. | Presentation on new build research (HSE, Licensees) 11:45 |
|
Lunch 12:45 |
||
| 6. | Outcome from NDA Research Board meeting (NDA) 13:30 | |
| 7. | University Research Alliances and the Eng.D Programme (SCR) | |
| 8. | NDA Strategy and Capabilities needs (NDA) | |
| 9. | HSE Plans to put Levy Reports on HSE Website (HSE) | |
| 10. | Access to Independent Technical Capability (HSE) 14:40 | |
| 11. | UK involvement in international nuclear safety research collaborative projects (HSE) 1455 |
|
| 12. | Any Other Business 15:10 | |
| 13. | Date and place of next Sub-committee meeting | |
| Some of the above papers may be taken ‘below the line’ for information only if required by the time available. | ||
| LIST OF ACTIONS | ||
| 06/9 | SCR to prepare a paper on University Research Alliances from the universities’ perspective for the next meeting. |
|
| 06/11 | SCR Secretary to write to Profs. S. Parry and J. Knott thanking them for their work on the SCR. | |
| 06/12 | Members of SCR to declare to the Chair any business interests that could lead to a conflict of interest with their roles on NuSAC/SCR. | |
| 06/13 | NSD to report on its plans to put Levy reports on the HSE website and make them easy to find. | |
| 06/14 | Vic Coleman to discuss with Peter Storey what help the Chief Scientist’s unit could give to help NSD put its Levy Reports on the HSE website. |
|
| 06/15 | SCR Secretary to place new build on the agenda of the next NuSAC/SCR meeting. |
|
| 06/16 | SCR Secretary to place the NDA Research Strategy and capabilities needs on the agenda of the next NuSAC/SCR meeting. | |
| 06/17 | NSD 4A to investigate the practicality of NDA contributing to SCR meetings by videoconference. |
|
