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Executive Committee

Executive committeeWeeklyCharter ⁦4/1445⁩ · ⁦2023-09-03⁩

The Authority’s highest tier of project governance, chaired by the Secretary-General: sets strategic direction, approves the annual project budgets, rules on critically distressed projects and on what the Projects Steering Committee escalates, and takes to the SCA board whatever exceeds its authority.

Authority

No ceiling within the board-approved budget — everything above the Projects 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 Al-Khobar branch contractor; an independent financial adviser audits contractor liquidity.

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

    The ESCO energy retrofit of existing SCA buildings is put on hold; its funding is requested in the 2027 budget.

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

    The temporary training building is cancelled in favour of the SCA Academy campus in Riyadh.

    Dr. Abdullah S. Al-QahtaniDr. Abdullah S. Al-QahtaniSecretary-GeneralP-001a.alqahtani@sca.sa⁦2026-09-30⁩2026-09-3019 Rabiʻ II 1448 AH
  • EX-2026/35In progressDEC-2026-039

    The first draft of the SCA strategy refresh is noted; sector and branch workshops finish by end of November.

    Abeer H. Al-ShamraniAbeer H. Al-ShamraniHead of Strategy ManagementP-039a.alshamrani@sca.saIn 33 days2026-11-3020 Jumada II 1448 AH
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