Strategy & Performance Committee

Committee of the boardQuarterlyCharter ⁦7/1446⁩ · ⁦2024-09-15⁩

A committee of the board, chaired by the Secretary-General with two board members attending: reviews the 2025–2030 strategy’s delivery every quarter, approves the operational plans and scorecards, rules on target re-evaluation requests, follows the strategic risks and recommends updates to objectives and KPIs to the board.

Authority

Approves operational plans, scorecards and target re-evaluations within the approved plan; recommends any change to the plan to the board

Escalates to

Board of Directors — 19th cycle

Rules within 10 working days of a complete file (§130)

Quorum

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

Voting

Simple majority; its recommendations go to the board in signed minutes

Members

⁦7⁩ with a vote

Quorum / voters

5/7

Seats needed for a valid session

Sessions in 2026

⁦2⁩ decisions recorded

Resolutions

⁦0⁩ late

Next session

⁦2026-12-08⁩ · 10:00 — Strategy & Performance Committee — annual plan review

Open the meeting

STR-2026/08In progressDEC-2026-048
The request to re-evaluate the 2026 target for member satisfaction with digital services goes to the board with its grounds and the 2027 recovery plan.
Abeer H. Al-ShamraniIn 27 days
STR-2026/09ImplementedDEC-2026-049
The Q3 2026 performance report on objectives, KPIs and operational plans is approved and sent to the board.
Tariq S. Al-Yami⁦2026-10-26⁩
STR-2026/10In progress
The sectors finish their 2027 operational plans, linked to the KPIs, by 30 November.
Abeer H. Al-ShamraniIn 33 days