MunjazStrategy & projects
MunjazPMO PLATFORMPlanning
Kick-off meeting minutes
Roles, tasks, decisions and the start of execution
- Form no.
- SCA-PMO-F06
- Template edition
- 1.2
- Version
- V1
- Form date
- 2024-01-21
- Hijri
- 9 Rajab 1445 AH
ApprovedMTG-KO-004Kick-off — Al-Khobar Branch — Rehabilitation & Extension
Auto-filled — Filled by the platform from the project record, not typed.
- Project code
- PRJ-2026-004
- Project
- Al-Khobar Branch — Rehabilitation & Extension
- Portfolio
- Building Rehabilitation & Sustainability Portfolio
- Sector
- Corporate Support Sector
- Sponsor
- Eng. Turki A. Al-Anazi
- Project manager
- Eng. Waleed O. Al-Juhani
1The meetingAuto-filled
- MeetingAuto-filled
- Kick-off — Al-Khobar Branch — Rehabilitation & Extension
- Date and timeAuto-filled
- 2024-01-21 · 10:00
- PlaceAuto-filled
- Main meeting room — headquarters
- SecretaryAuto-filled
- Eng. Waleed O. Al-Juhani
Purpose
Project kick-off: confirm the roles, the first tasks and the start decisions, and confirm execution starts per the approved charter.
| Attendees | Title |
|---|---|
| Eng. Turki A. Al-Anazi | Head, Qualification & Training Sector |
| Eng. Bandar M. Al-Shammari | Director General, Facilities & Premises |
| Eng. Waleed O. Al-Juhani | Director, Facilities Operations & Maintenance |
| Dr. Noura M. Al-Otaibi | Director, Project Management Office |
| Eng. Turki A. Al-Anazi | Head, Qualification & Training Sector |
| Haifa S. Al-Ruwaili | Senior Financial Analyst |
| — | — |
2Roles
| Person | Role | Duty |
|---|---|---|
| Eng. Turki A. Al-Anazi | Project sponsor | Sponsors the project, decides escalations and material changes |
| Eng. Bandar M. Al-Shammari | Project owner | Approves the requirements and accepts the deliverables |
| Eng. Waleed O. Al-Juhani | Project manager | Runs the plan, deliverables and risks; files the periodic update card |
| Dr. Noura M. Al-Otaibi | Project Management Office | Follows the methodology and checks the periodic updates |
| Eng. Turki A. Al-Anazi | Project sponsor | Delivers their tasks and uploads the evidence |
| Haifa S. Al-Ruwaili | Financial analyst | Delivers their tasks and uploads the evidence |
| — | Contractor site manager | Delivers their tasks and uploads the evidence |
3Tasks
| Task | Owner | Due | Status |
|---|---|---|---|
| Project plan approved | Eng. Waleed O. Al-Juhani | 2024-08-05 | Done |
| Designs approved | Eng. Waleed O. Al-Juhani | 2025-01-09 | Done |
| Build complete | Eng. Waleed O. Al-Juhani | 2025-09-02 | Done |
| Testing & acceptance complete | Eng. Waleed O. Al-Juhani | 2026-04-26 | Open |
4Decisions
- The charter is the reference for scope, budget and the milestone plan
- Change Control Board: Approves scope, cost and schedule changes (Weekly)
- PMO Committee: Methodology compliance, data quality, stage gates (Fortnightly)
- The periodic update card monthly, before the 5th of the month
5Start of execution
- Execution starts on
- 2024-06-20
- Start confirmed
- Eng. Turki A. Al-Anazi · 2024-01-22
Approval logChain: Kick-off minutes approval · version 1
Every decision on the form — who, their role, the note and the time. It prints with the form.
| # | Step | Kind | Name | Decision | Note | Date & time |
|---|---|---|---|---|---|---|
| 1 | Author | — | Eng. Waleed O. Al-JuhaniDirector, Facilities Operations & Maintenance | Submitted | — | 2024-01-22 09:42 |
| 2 | Chair’s approval (sponsor) | Technical acceptance | Eng. Turki A. Al-AnaziProject sponsor | Approved | — | 2024-01-23 12:30 |
| 3 | Minutes against the template | Methodology review | Ghada A. Al-ShahraniPMO — analyst | Approved | — | 2024-01-23 13:46 |
Signatures
Minutes against the template
Ghada A. Al-Shahrani
Approved2024-01-23
Chair’s approval (sponsor)
Eng. Turki A. Al-Anazi
Approved2024-01-23