PRJ-2026-026 · From item 2
Energy Retrofit of Existing SCA Buildings (ESCO)Progress1% behind8%
Planned to date 9%
- SPI
- 0.89
- Forecast finish
- 2027-10-31
- Budget
- SAR 33M
123 days lateMaterial risks: 1
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
Quorum met · 5 present, 4 neededApproved on 2026-10-12
Agenda
65 of 90 min
Approve the previous minutes
ApprovalDr. Noura M. Al-Otaibi
5 min
ESCO energy retrofit of SCA 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 SCA 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
Tasks
They show in the task register and on the owner’s calendar
No tasks from this meeting yet
Attendance & quorum
Quorum: Four of five members, including the chair or a named deputy
Quorum met5 / 5
At least 4 voting members needed
- Dr. Abdullah S. Al-QahtaniDr. Abdullah S. Al-QahtaniSecretary-GeneralChairP-001a.alqahtani@sca.saPresent
- Dr. Mohammed I. Al-SubaieDr. Mohammed I. Al-SubaieHead, Strategy & Institutional Excellence SectorVice-chairP-009m.alsubaie@sca.saPresent
- Eng. Turki A. Al-AnaziEng. Turki A. Al-AnaziHead, Qualification & Training SectorMemberP-010t.alanazi@sca.saRemote
- Eng. Majed S. Al-RasheedEng. Majed S. Al-RasheedHead, Digital Transformation SectorMemberP-011m.alrasheed@sca.saPresent
- Sarah A. Al-QarniSarah A. Al-QarniHead, Corporate Support SectorMemberP-012s.alqarni@sca.saPresent
- Haifa S. Al-RuwailiHaifa S. Al-RuwailiSenior Financial AnalystGuestP-037h.alruwaili@sca.saPresent
Attachments
1 file
- ESCO-funding-options.xlsxHaifa S. Al-Ruwaili · 412 KB
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Meeting pack
Built automatically from the projects on the agenda: a card per project, the decisions needed, the support requested and the overdue tasks.
Project cards 1
On hold
Decisions needed
1
Agenda item needing a decision · PRJ-2026-026
ESCO energy retrofit of SCA buildings — fundingFrom item 2
Support requested
0
Nothing
Overdue tasks
0
Nothing