| Item | Papers | |
|---|---|---|
| With indicative timing | ||
| 1. | Apologies for absence 10:30 | |
| 2. | Approval of Minutes: 38th Meeting – 4th April 2006 | NuSAC/SCR/06/M1 |
| 3. | Matters arising from previous meeting | |
| 4. | Evaluation of 05-06 programme 10:50 |
|
| 4.1 | Evaluation of the 2005/06 HSE Levy programme | NuSAC/SCR/06/18 |
| 4.2 | Evaluation of the BE 2005/06 nuclear safety research programme | NuSAC/SCR/06/19 |
| 4.3 | Evaluation of the ME 2005/06 nuclear safety research programme | NuSAC/SCR/06/20 |
| 4.4 | Evaluation of the BNGSL nuclear safety research programme | NuSAC/SCR/06/21 |
| 5. | Presentations on graphite research 11:30 | |
| 5.1 | Reactor Licensees |
|
| 5.2 | Nirex/NDA |
|
| Lunch 1230 | ||
| 6. | Revision of way of working of NuSAC SCR (chair) 13:00 | NuSAC/SCR/06/14 |
| 7. | Outcome from NDA Research Board July 2006 and relationship of NDA with NuSAC/SCR | |
| 8. | Update on any significant changes in 2006-07 HSC co-ordinated programme of Nuclear Safety Research | |
| 9. | Input to 07-08 programme (HSE) | NuSAC/SCR/06/15 |
| 10. | Human Factors programme (HSE/Licensees) | NuSAC/SCR/06/16 |
| 11. | University Research Alliances and EngD (SCR) | |
| 12. | Revision of DTI Guidelines | NuSAC/SCR/06/22 |
| 13. | Relationship of HSE and HSL | |
| 14. | Any other business: participation of non-members by videoconference. | |
| 14. | Date 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 | ||
| 06/1 | Members of SCR to send the Chair their thoughts on the Terms of Reference for the SCR. | |
| 06/2 | NDA to provide a statement on how it sees its relations with NuSAC/SCR. | |
| 06/3 | HSE/Licensees to prepare a paper discussing the situation on the Human Factors programme at the autumn meeting. | |
| 06/4 | British Energy to provide a summary of progress on its Human Factors programme for the autumn meeting. | |
| 06/5 | BNGSL to send a copy of their Technology Plan to members of the SCR (complete). | |
| 06/6 | UKAEA to determine if copies of its Technology Plan can be sent to members of the SCR (complete). | |
| 06/7 | NDA to send the SCR Secretary an electronic copy of the most recent NDA Research Board minutes. | |
| 06/8 | NDA to send the SCR Secretary an electronic copy of the most recent NDA Research Board minutes. | |
| 06/9 | SCR to prepare a paper discussing University Research Alliances from the universities’ perspective and the EngD. Programme, for the autumn meeting. | |
| 06/10 | Secretary to formally thank the speakers who presented the meeting’s specialist topic (complete). | |
