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Weekly Authority Executive Council

ScheduledAuthority Executive CouncilEnergy & Water PortfolioHealth, Education & Industrial Recovery PortfolioDigital Government Services & Data Portfolio

Rulings on the Aleppo substations and Hama National Hospital; the unified platform corrective plan and a first reading of the 2027 investment plan.

Starts in

⁦10⁩ min

2026-10-28 · 10:00

  • Agenda: ⁦6⁩ items (⁦80⁩ of ⁦90⁩ min)
  • Papers: ⁦3⁩ attachments
  • Expected attendance ⁦5⁩ — quorum ⁦4⁩
  • Chaired by Dr. Samer Al-Daqqar
Main meeting hall — Authority HQ, Kafr Sousa

Agenda

⁦80⁩ of ⁦90⁩ min

  1. 1

    Approve the previous minutes

    ApprovalDr. Reem Al-Qabbani

    ⁦5⁩ min

  2. 2

    Direct payment to subcontractors on the Aleppo substations

    DecisionEng. Abdulrahman Al-Kilani

    ⁦20⁩ min

  3. 3

    Hama hospital claims: dispute board or settlement

    DecisionEng. Fadi Al-Droubi

    ⁦20⁩ min

  4. 4

    Unified e-services platform — updated corrective plan

    DiscussionEng. Khaled Al-Kayyali

    ⁦15⁩ min

  5. 5

    First reading of the 2027 investment plan

    For informationRasha Al-Mudarres

    ⁦15⁩ min

  6. 6

    Any other business

    DiscussionDr. Samer Al-Daqqar

    ⁦5⁩ min

Meeting pack

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

  1. 1

    Approve the previous minutes

    ApprovalPresented by Dr. Reem Al-Qabbani⁦5⁩ min

  2. 2

    Direct payment to subcontractors on the Aleppo substations

    DecisionPresented by Eng. Abdulrahman Al-Kilani⁦20⁩ minPRJ-2026-004

    Needs a committee decision

  3. 3

    Hama hospital claims: dispute board or settlement

    DecisionPresented by Eng. Fadi Al-Droubi⁦20⁩ minPRJ-2026-007

    Needs a committee decision

  4. 4

    Unified e-services platform — updated corrective plan

    DiscussionPresented by Eng. Khaled Al-Kayyali⁦15⁩ minPRJ-2026-014

  5. 5

    First reading of the 2027 investment plan

    For informationPresented by Rasha Al-Mudarres⁦15⁩ min2027 annual work plan

  6. 6

    Any other business

    DiscussionPresented by Dr. Samer Al-Daqqar⁦5⁩ min

Open tasks carried over

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

Attendance & quorum

Quorum: Four of five members, including the chair or a named deputy

Quorum met5 / 5

At least ⁦4⁩ voting members needed

  • Dr. Samer Al-DaqqarDr. Samer Al-DaqqarPresident, Planning and Statistics AuthorityChairP-001samer.aldaqqar@psa.gov.sy
  • Dr. Ziad Al-AtassiDr. Ziad Al-AtassiDeputy President, Strategy & PerformanceVice-chairP-009ziad.alatassi@psa.gov.sy
  • Eng. Abdulrahman Al-KilaniEng. Abdulrahman Al-KilaniDeputy President, Development Projects Follow-upMemberP-010abdulrahman.alkilani@psa.gov.sy
  • Eng. Khaled Al-KayyaliEng. Khaled Al-KayyaliDeputy President, Digital TransformationMemberP-011khaled.alkayyali@psa.gov.sy
  • Salma Al-ZaimSalma Al-ZaimDeputy President, Finance, Administration & the Investment PlanMemberP-012salma.alzaim@psa.gov.sy
  • Dr. Reem Al-QabbaniDr. Reem Al-QabbaniDirector, National Project Management OfficeSecretaryP-002reem.alqabbani@psa.gov.sy
  • Rasha Al-MudarresRasha Al-MudarresDirector General, Finance & ContractsGuestP-018rasha.almudarres@psa.gov.sy
  • Eng. Fadi Al-DroubiEng. Fadi Al-DroubiDirector General, Human Development ProjectsGuestP-014fadi.aldroubi@psa.gov.sy

Attachments

⁦3⁩ files

  • Aleppo-substations-task-force-report.pdfEng. Abdulrahman Al-Kilani · ⁦2.8⁩ MB
  • Hama-hospital-claims-options.pdfEng. Fadi Al-Droubi · ⁦1.4⁩ MB
  • Investment-plan-2027-first-reading.xlsxRasha Al-Mudarres · ⁦1.1⁩ MB

Smart minutes summaryAI-generated

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.

Project cards 3

Decisions needed

7

Support requested

6

  • ISS-0113 · Aleppo 230 kV Substations Rehabilitation

    FundingSYP 160M· Asked from: Authority Executive Council

    Approve paying four subcontractors directly from certificate 34, deducted from the main contractor

  • ISS-0109 · Hama National Hospital Upgrade & Extension

    A decision· Asked from: Authority Executive Council

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

  • ISS-0103 · Unified Government e-Services Platform

    PeopleSYP 24.5M· Asked from: Change Committee

    Three extra vendor integration engineers for four months through change request CR-2026-012

  • ISS-0101 · Unified Government e-Services Platform

    Coordination· Asked from: Dr. Samer Al-Daqqar

    A letter from the President of the Authority to the Ministry of Interior for a dedicated test environment for three months

  • CP-2026-01 · Unified Government e-Services Platform

    PeopleSYP 24.5M· Asked from: Change Committee

    Approve change request CR-2026-012 for three integration engineers

  • CP-2026-03 · Hama National Hospital Upgrade & Extension

    A decision· Asked from: Authority Executive Council

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

Overdue tasks

2
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