Strategy & Performance Committee — annual plan review

The strategic plan’s annual review and the sectors’ 2027 operational plans.

Scheduled for

10:00

2026-12-0828 Jumada II 1448 AH · 10:00

Main Conference Hall — HeadquartersLive mode opens on the day

⁦115⁩ of ⁦120⁩ min

1
Approve the previous minutes
ApprovalAbeer H. Al-Shamrani
⁦5⁩ min
2
The sectors’ 2027 operational plans
ApprovalAbeer H. Al-Shamrani
⁦45⁩ min
3
Annual plan review results and update recommendations
DecisionDr. Mohammed I. Al-Subaie
⁦40⁩ min
4
Strategic risk register — half-yearly
For informationTariq S. Al-Yami
⁦25⁩ min

What will be presented and what needs a decision — read before the meeting

1
Approve the previous minutes
ApprovalPresented by Abeer H. Al-Shamrani⁦5⁩ min
2
The sectors’ 2027 operational plans
ApprovalPresented by Abeer H. Al-Shamrani⁦45⁩ minThe strategy
3
Annual plan review results and update recommendations
DecisionPresented by Dr. Mohammed I. Al-Subaie⁦40⁩ min
Needs a committee decision
4
Strategic risk register — half-yearly
For informationPresented by Tariq S. Al-Yami⁦25⁩ minRisks

From this committee’s earlier meetings and decisions — reviewed at the start

No open tasks carried over

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

Quorum met7 / 7

At least ⁦5⁩ voting members needed

⁦0⁩ files

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

The summary is available once the meeting has been held and minuted.

Meeting pack

Built automatically from the projects on the agenda: a card per project, the decisions needed, the support requested and the overdue tasks.

No projects on this meeting’s agenda.