Steering Committee — September
Q3 portfolio performance and a ruling on the digital platform recovery plan.
Held on
15 September 202610:05 – 12:10
- Held
- Minutes written
- Published
- Approved
Agenda
100 of 120 min
Approve the previous minutes
ApprovalDr. Noura M. Al-Otaibi
5 min
Q3 portfolio performance
For informationDr. Noura M. Al-Otaibi
40 min
Unified Digital Services Platform recovery plan
DecisionEng. Sultan F. Al-Ghamdi
45 min
Any other business
DiscussionEng. Abdullah S. Al-Qahtani
10 min
Minutes
Approved and locked
1. Approve the previous minutes
August minutes approved without comment.
2. Q3 portfolio performance
PMO dashboardThe PMO showed a weighted SPI of 0.85; the committee asked for a separate report on late infrastructure projects.
3. Unified Digital Services Platform recovery plan
PRJ-2026-014Plan approved with conditions (DEC-2026-031), one abstention.
4. Any other business
None.
Decisions & votes
Voting rule: Two-thirds of those present for baseline decisions, simple majority otherwise
Recovery plan for the Unified Digital Services Platform approved
DEC-2026-031Conditional Go
For 6Against 0Abstain 1Carried
- Eng. Abdullah S. Al-Qahtani · For
- Dr. Mohammed I. Al-Subaie · For
- Eng. Turki A. Al-Anazi · For
- Eng. Majed S. Al-Rasheed · For
- Sarah A. Al-Qarni · Abstain
- Munirah A. Al-Khalidi · For
- Dr. Noura M. Al-Otaibi · For
Sarah Al-Qarni abstained: the recovery’s cash-flow impact was not attached.
Action items
They show in the register and on the owner’s calendar
No actions from this meeting yet
Attendance & quorum
Quorum: Five of seven voting members, including the chair or vice-chair
At least 5 voting members needed
- Eng. Abdullah S. Al-QahtaniEng. Abdullah S. Al-QahtaniChief Executive OfficerChairP-001a.alqahtani@alwaha.gov.saPresent
- Dr. Mohammed I. Al-SubaieDr. Mohammed I. Al-SubaieVP, Planning & StrategyVice-chairP-009m.alsubaie@alwaha.gov.saPresent
- Eng. Turki A. Al-AnaziEng. Turki A. Al-AnaziVP, Projects & InfrastructureMemberP-010t.alanazi@alwaha.gov.saPresent
- Eng. Majed S. Al-RasheedEng. Majed S. Al-RasheedVP, Digital Transformation & TechnologyMemberP-011m.alrasheed@alwaha.gov.saPresent
- Sarah A. Al-QarniSarah A. Al-QarniVP, Support ServicesMemberP-012s.alqarni@alwaha.gov.saPresent
- Dr. Noura M. Al-OtaibiDr. Noura M. Al-OtaibiDirector, Enterprise PMOSecretaryP-002n.alotaibi@alwaha.gov.saPresent
- Munirah A. Al-KhalidiMunirah A. Al-KhalidiDeputy, Financial AffairsMemberP-018m.alkhalidi@alwaha.gov.saPresent
- Eng. Sultan F. Al-GhamdiEng. Sultan F. Al-GhamdiProject Manager, Unified Digital Services PlatformGuestP-005s.alghamdi@alwaha.gov.saPresent
Attachments
2 files
- Q3-portfolio-review.pptxFaisal A. Al-Shehri · 6.7 MB
- UDSP-recovery-plan-v1.pdfEng. Sultan F. Al-Ghamdi · 2.3 MB