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Academy campus contractor claims; Digital Services & Platforms portfolio progress.

Held on

13 October 2026

10:00 – 12:05

  1. Held
  2. Minutes written
  3. Published
  4. Approved
Quorum met · ⁦6⁩ present, ⁦5⁩ neededAwaiting Dr. Abdullah S. Al-Qahtani’s approval

Agenda

⁦105⁩ of ⁦120⁩ min

  1. Approve the previous minutes

    ApprovalDr. Noura M. Al-Otaibi

    ⁦5⁩ min

  2. SCA Academy campus — contractor claims

    DecisionEng. Shahad M. Al-Malki

    ⁦50⁩ min

  3. Digital Services & Platforms portfolio progress

    DiscussionFaisal A. Al-Shehri

    ⁦40⁩ min

  4. Any other business

    DiscussionDr. Abdullah S. Al-Qahtani

    ⁦10⁩ min

Minutes

  1. 1. Approve the previous minutes

    September minutes approved.

  2. 2. SCA Academy campus — contractor claims

    PRJ-2026-007

    Claims total SAR 74M and 150 days. Referred to the contract’s dispute board; Academy Facilities prepares the file.

  3. 3. Digital Services & Platforms portfolio progress

    PF-DT

    The committee wants a portfolio brief in November focused on the risk in integrating with government agencies.

  4. 4. Any other business

    No minutes were written for this item.

Decisions & votes

Voting rule: Two-thirds of those present for baseline decisions, simple majority otherwise

  • Academy campus contractor claims referred to dispute resolution

    DEC-2026-037Approved

    For ⁦6⁩Against ⁦0⁩Abstain ⁦0⁩Carried

    • Dr. Abdullah S. Al-Qahtani · For
    • Dr. Mohammed I. Al-Subaie · For
    • Eng. Turki A. Al-Anazi · For
    • Eng. Majed S. Al-Rasheed · Did not vote
    • Sarah A. Al-Qarni · For
    • Munirah A. Al-Khalidi · For
    • Dr. Noura M. Al-Otaibi · For

Tasks

They show in the task register and on the owner’s calendar

Attendance & quorum

Quorum: Five of seven voting members, including the chair or vice-chair

Quorum met6 / 7

At least ⁦5⁩ 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.saPresent
  • Eng. Majed S. Al-RasheedEng. Majed S. Al-RasheedHead, Digital Transformation SectorMemberP-011m.alrasheed@sca.saRemote
  • Dr. Noura M. Al-OtaibiDr. Noura M. Al-OtaibiDirector, Project Management OfficeSecretaryP-002n.alotaibi@sca.saPresent
  • Munirah A. Al-KhalidiMunirah A. Al-KhalidiDirector General, Finance & ProcurementMemberP-018m.alkhalidi@sca.saPresent
  • Eng. Shahad M. Al-MalkiEng. Shahad M. Al-MalkiDirector, Academy FacilitiesGuestP-022s.almalki@sca.saPresent
  • Faisal A. Al-ShehriFaisal A. Al-ShehriDirector General, Digital Platforms & Digital Services Portfolio ManagerObserverP-003f.alshehri@sca.saPresent

Attachments

⁦2⁩ files

  • Academy-campus-claims-summary.pdfEng. Shahad M. Al-Malki · ⁦3.8⁩ MB
  • Digital-portfolio-October.pptxFaisal A. Al-Shehri · ⁦5.0⁩ MB

Smart minutes summaryAI-generated

Drafted by the assistant from the agenda, the minutes, the decisions and the tasks. Review it before approval.

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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

Decisions needed

4

Support requested

2
  • ISS-0109 · SCA Academy Campus, Riyadh

    A decision· Asked from: Executive Committee

    A decision to accept an equivalent façade alternative on the consultant’s advice, or to extend the supply period

  • CP-2026-03 · SCA Academy Campus, Riyadh

    A decision· Asked from: Executive Committee

    A decision to accept an equivalent façade on the consultant’s advice

Overdue tasks

1
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