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Executive Committee

Executive committeeWeeklyCharter ⁦4/1445⁩ · ⁦2023-09-03⁩

The Authority’s highest governance tier: sets strategic direction, approves annual budgets, and rules on critically distressed projects and on what the Steering Committee escalates.

Authority

No ceiling — everything above the Steering Committee’s authority

Escalates to

The top of the structure

Rules within 5 working days of a complete file (§130)

Quorum

Four of five members, including the chair or a named deputy

Voting

Simple majority of those present; on a tie the chair’s side prevails

Members

6

⁦5⁩ with a vote

Quorum / voters

4/5

Seats needed for a valid session

Sessions in 2026

39

⁦4⁩ decisions recorded

Resolutions

4

⁦1⁩ late

Next session

⁦2026-10-28⁩ · 10:00 — Weekly Executive Committee

Open the meeting
  • EX-2026/31OverdueDEC-2026-032

    A task force is formed for the treatment-plant contractor; an independent financial adviser audits contractor liquidity.

    Khalid N. Al-MutairiKhalid N. Al-MutairiSenior Finance & Contracts SpecialistP-007k.almutairi@alwaha.gov.sa8 days overdue2026-10-209 Jumada I 1448 AH
  • EX-2026/33In progressDEC-2026-035

    ESCO retrofit put on hold; its funding is requested in the 2027 budget.

    Haifa S. Al-RuwailiHaifa S. Al-RuwailiSenior Financial AnalystP-037h.alruwaili@alwaha.gov.saIn 18 days2026-11-155 Jumada II 1448 AH
  • EX-2026/29ImplementedDEC-2026-044

    The temporary office-building option is cancelled in favour of the Offices Complex.

    Eng. Abdullah S. Al-QahtaniEng. Abdullah S. Al-QahtaniChief Executive OfficerP-001a.alqahtani@alwaha.gov.sa⁦2026-09-30⁩2026-09-3019 Rabiʻ II 1448 AH
  • EX-2026/35In progressDEC-2026-039

    The first draft of the 2027–2030 Strategic Plan is noted; department workshops finish by end of November.

    Abeer H. Al-ShamraniAbeer H. Al-ShamraniDirector General, StrategyP-039a.alshamrani@alwaha.gov.saIn 33 days2026-11-3020 Jumada II 1448 AH
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