Weekly Executive Committee
Rulings on the treatment plant and the Offices Complex; the digital platform recovery and a first reading of the 2027 budget.
Starts in
10 min2026-10-2817 Jumada I 1448 AH · 10:00
- Agenda: 6 items (80 of 90 min)
- Papers: 3 attachments
- Expected attendance 5 — quorum 4
- Chaired by Eng. Abdullah S. Al-Qahtani
Agenda
80 of 90 min
- 1
Approve the previous minutes
ApprovalDr. Noura M. Al-Otaibi
5 min
- 2
Direct payment to subcontractors at the treatment plant
DecisionEng. Turki A. Al-Anazi
20 min
- 3
Offices Complex claims: arbitration or settlement
DecisionEng. Abdulrahman S. Al-Harbi
20 min
- 4
Digital platform — updated recovery plan
DiscussionEng. Majed S. Al-Rasheed
15 min
- 5
First reading of the 2027 projects budget
For informationMunirah A. Al-Khalidi
15 min
- 6
Any other business
DiscussionEng. Abdullah S. Al-Qahtani
5 min
Meeting pack
What will be presented and what needs a decision — read before the meeting
- 1
Approve the previous minutes
ApprovalPresented by Dr. Noura M. Al-Otaibi5 min
- 2
Direct payment to subcontractors at the treatment plant
DecisionPresented by Eng. Turki A. Al-Anazi20 minPRJ-2026-004
Needs a committee decision
- 3
Offices Complex claims: arbitration or settlement
DecisionPresented by Eng. Abdulrahman S. Al-Harbi20 minDEC-2026-037
Needs a committee decision
- 4
Digital platform — updated recovery plan
DiscussionPresented by Eng. Majed S. Al-Rasheed15 minPRJ-2026-014
- 5
First reading of the 2027 projects budget
For informationPresented by Munirah A. Al-Khalidi15 min2027 planning
- 6
Any other business
DiscussionPresented by Eng. Abdullah S. Al-Qahtani5 min
Open actions carried over
From this committee’s earlier meetings and decisions — reviewed at the start
- Appoint an independent financial adviser to audit contractor liquidityOverdue8 days overdue2026-10-209 Jumada I 1448 AH
ACT-0307 · Khalid N. Al-Mutairi
- Request ESCO funding in the 2027 budgetOpenIn 18 days2026-11-155 Jumada II 1448 AH
ACT-0321 · Haifa S. Al-Ruwaili
Attendance & quorum
Quorum: Four of five members, including the chair or a named deputy
At least 4 voting members needed
- Eng. Abdullah S. Al-QahtaniEng. Abdullah S. Al-QahtaniChief Executive OfficerChairP-001a.alqahtani@alwaha.gov.sa
- Dr. Mohammed I. Al-SubaieDr. Mohammed I. Al-SubaieVP, Planning & StrategyVice-chairP-009m.alsubaie@alwaha.gov.sa
- Eng. Turki A. Al-AnaziEng. Turki A. Al-AnaziVP, Projects & InfrastructureMemberP-010t.alanazi@alwaha.gov.sa
- Eng. Majed S. Al-RasheedEng. Majed S. Al-RasheedVP, Digital Transformation & TechnologyMemberP-011m.alrasheed@alwaha.gov.sa
- Sarah A. Al-QarniSarah A. Al-QarniVP, Support ServicesMemberP-012s.alqarni@alwaha.gov.sa
- Dr. Noura M. Al-OtaibiDr. Noura M. Al-OtaibiDirector, Enterprise PMOSecretaryP-002n.alotaibi@alwaha.gov.sa
- Munirah A. Al-KhalidiMunirah A. Al-KhalidiDeputy, Financial AffairsGuestP-018m.alkhalidi@alwaha.gov.sa
- Eng. Abdulrahman S. Al-HarbiEng. Abdulrahman S. Al-HarbiDeputy, Capital ProjectsGuestP-014ab.alharbi@alwaha.gov.sa
Attachments
3 files
- Treatment-plant-task-force-report.pdfEng. Turki A. Al-Anazi · 2.8 MB
- Offices-Complex-arbitration-options.pdfEng. Abdulrahman S. Al-Harbi · 1.4 MB
- Budget-2027-first-reading.xlsxMunirah A. Al-Khalidi · 1.1 MB