| Item | Papers | |
|---|---|---|
| Closed session with NuSAC SCR members, HSE, NDA and DTI | ||
| 1. 1030 |
Update on developments with NDA research arrangements and development of 06-07 NDA generic programme (NDA) | NuSAC/SCR/05/10 |
| 2. | HSC co-ordinated programme of Nuclear Safety Research : Policy and Strategy | NuSAC/SCR/05/11 |
| Lunch 1200 |
||
| Open session with licensees and other observers, first item with extra presenters | ||
| 3. 1245 |
Presentation on Structural Integrity research (HSE/Licensees) | |
| 4. 1345 |
Apologies for absence | |
| 5. | Approval of Minutes: 36th Meeting – 14th April 2005 | NuSAC/SCR/05/M1 |
| 6. | Matters arising from previous meeting | |
| 7. 1400 |
Membership of SCR | |
| 8. 1410 |
HSC co-ordinated programme of Nuclear Safety Research update for 2005/06 (HSE with licensee annexes) |
NuSAC/SCR/05/12 |
| 9. 1425 |
Input to 06-07 programme |
NuSAC/SCR/05/13 NuSAC/SCR/05/14 |
| 10. 1445 |
Arrangements for record management and archiving plant material samples | NuSAC/SCR/05/15 |
| 11. 1500 |
Evaluation of 04-05 programme (below the line if time short) Evaluation of British Energy 2004/05 nuclear safety related research programme Evaluation of the Magnox 2004/5 nuclear safety related research programme Evaluation of the British Nuclear Group Sellafield Limited safety research arrangements in 2004/5 |
NuSAC/SCR/05/16 NuSAC/SCR/05/17 NuSAC/SCR/05/18 NuSAC/SCR/05/19 |
| 13. | Any other business. | |
| 14. | Date of next Sub-committee meeting | |
| Members are asked to note the following papers Report from Human Factors Workshop (HSE) Reconciliation of proposed costs, outturns and forward looks (HSE) Consequences of Freedom Of Information Act (HSE) |
NuSAC/SCR/05/20 NuSAC/SCR/05/21 NuSAC/SCR/05/22 |
|
| LIST OF ACTIONS – 36th meeting | ||
| 05/1 | HSE- Send copies of the report on the Human Factors Workshop at Buxton to NuSAC/SCR for discussion at the September meeting. | NuSAC/SCR/05/20 |
| 05/2 | British Energy - Present more details of its proposed University Technical Alliance arrangements to a future meeting. (agenda item 7) | NuSAC/SCR/05/19 |
| 05/3 | HSE/ Licensees – Prepare paper on Records Management and Sample Archiving for the September Meeting. | NuSAC/SCR/05/22 |
| 05/4 | HSE – Present paper on the consequences of the Freedom of Information Act for the September meeting. | |
| 05/5 | HSE/Licensees – Make a presentation on the Structural Integrity Research Programme for the September meeting. (agenda item) | |
| 05/6 | HSE/Licensees – Provide explanations to the September meeting of NuSAC/SCR of the year-by-year variations between programme costs and actual expenditures in each of the technical areas and reconciliation with the Forward Look. | NuSAC/SCR/05/21 |
| Presentations | ||
| Structural integrity research | ||
| Structural integrity in radiochemical plant safety research strategy | ||
| Non-destructive examination of reactor plant | ||
| Structural integrity assessment methods | ||
