Open government status: Open
Agenda number: NuSAC/2007/3
Meeting Date: 26 October 2007
Type of paper: Revised agenda
9am, Low Wood Hotel, Windermere, Cumbria LA23 1LP
| Item | Timing | Presenter | Ref | |
|---|---|---|---|---|
| 1 | Welcome, Introduction and Apologies | 0900 | Steve Vranch | |
| 2 | Minutes of the meeting held on 5 July 2007 | 0905 | Steve Vranch | |
| 3 | Matters arising/Actions | 0915 | NuSAC Secretariat | |
| 4 | Chief Inspector’s Report (inc Q&A on Controlling Mind issues –Investigation of whether NDA has undue influence on the management of nuclear safety and environment at licensed sites) | 0930 | Mike Weightman | NuSAC(2007)P13 NuSAC(2007)P22 Closed |
| 5 | BERR Policy Brief | 1015 | Andy Layton | NuSAC(2007)P14 |
| 6 | NuSAC representation at events and responses to consultations | 1030 | All Members | |
| Tea/Coffee Break | 1045 | |||
| 7 | Review Group/Task Force Reports RG 1 - Safety Management RG 2 - Fuel Cycle Operations RG 3 - Decommissioning RG 4 - Emergency Arrangements RG 5 - Ministry of Defence RG 6 - Research Matters that the Review Groups may wish to raise with the Licensees or other Observers |
1055 - - - - - - - |
Andrew Clarke Paul Haigh Anthony Webb Rod McKenzie Dick Bird Peter ManningReview Group/Task Force Convenors |
|
| 8 | Leadership for Safety Culture | 1130 | Roger Coates Frans Boydon |
NuSAC(2007)P15 |
| 9 | Issues Potentially Requiring NuSAC Advice | 1150 | Mike Weightman | NuSAC(2007)P16 |
| 10 | Oral Update from NDA on: (a) Funding (b) Spent Fuel Review |
1210 | Laurence Williams | |
| 11 | Lessons Learned from Thorp
|
1225 | Andy BuchanMike Weightman | NuSAC(2007)P17 – Closed NuSAC(2007)P18 |
| 12 | Dose Control and Use of ALARP at Sellafield | 1245 | Rick Hallard | NuSAC(2007)P19 |
| 13 | Below the Line Paper: Health and safety implications in the event nuclear licensee enters into insolvency proceedings |
1300 | Graham Collins | NuSAC(2007)P21 |
| 13 | AOB/Close |
Coffee will be available at approx 10.30 and 15.00 and a buffet lunch will be available at approx 13.15.
