Weekly Executive Committee
Weekly follow-up of the committee’s decisions and funding.
Held on
6 October 202609:00 – 10:25
- Held
- Minutes written
- Published
- Approved
Agenda
65 of 90 min
Approve the previous minutes
ApprovalDr. Noura M. Al-Otaibi
5 min
ESCO energy retrofit of court buildings — funding
DecisionHaifa S. Al-Ruwaili
30 min
Last week’s decisions — follow-up
For informationDr. Noura M. Al-Otaibi
30 min
Minutes
Approved and locked
1. Approve the previous minutes
Approved.
2. ESCO energy retrofit of court buildings — funding
PRJ-2026-026Put on hold until funded in the 2027 budget.
3. Last week’s decisions — follow-up
Three done, one late (the financial adviser).
Decisions & votes
Voting rule: Simple majority of those present; on a tie the chair’s side prevails
ESCO energy retrofit put on hold pending funding
DEC-2026-035Hold
For 4Against 0Abstain 1Carried
- Dr. Abdullah S. Al-Qahtani · For
- Dr. Mohammed I. Al-Subaie · For
- Eng. Turki A. Al-Anazi · Abstain
- Eng. Majed S. Al-Rasheed · For
- Sarah A. Al-Qarni · For
Action items
They show in the register and on the owner’s calendar
No actions from this meeting yet
Attendance & quorum
Quorum: Four of five members, including the chair or a named deputy
At least 4 voting members needed
- Dr. Abdullah S. Al-QahtaniDr. Abdullah S. Al-QahtaniPresident of the Board of GrievancesChairP-001a.alqahtani@bog.gov.saPresent
- Dr. Mohammed I. Al-SubaieDr. Mohammed I. Al-SubaieDirector General, Decision Support CentreVice-chairP-009m.alsubaie@bog.gov.saPresent
- Eng. Turki A. Al-AnaziEng. Turki A. Al-AnaziAssistant President, Projects & FacilitiesMemberP-010t.alanazi@bog.gov.saRemote
- Eng. Majed S. Al-RasheedEng. Majed S. Al-RasheedVice President, Judicial AffairsMemberP-011m.alrasheed@bog.gov.saPresent
- Sarah A. Al-QarniSarah A. Al-QarniVice President, Executive AffairsMemberP-012s.alqarni@bog.gov.saPresent
- Haifa S. Al-RuwailiHaifa S. Al-RuwailiSenior Financial AnalystGuestP-037h.alruwaili@bog.gov.saPresent
Attachments
1 file
- ESCO-funding-options.xlsxHaifa S. Al-Ruwaili · 412 KB