Strategy & Performance Committee — annual plan review
The framework’s annual review and the directorates’ 2027 operational plans.
Scheduled for
10:002026-12-08 · 10:00
- Agenda: 4 items (115 of 120 min)
- Papers: 0 attachments
- Expected attendance 7 — quorum 5
- Chaired by Dr. Samer Al-Daqqar
Agenda
115 of 120 min
- 1
Approve the previous minutes
ApprovalRana Al-Samman
5 min
- 2
The directorates’ 2027 operational plans
ApprovalRana Al-Samman
45 min
- 3
Annual plan review results and update recommendations
DecisionDr. Ziad Al-Atassi
40 min
- 4
Strategic risk register — half-yearly
For informationNizar Abu Fakhr
25 min
Meeting pack
What will be presented and what needs a decision — read before the meeting
- 1
Approve the previous minutes
ApprovalPresented by Rana Al-Samman5 min
- 2
The directorates’ 2027 operational plans
ApprovalPresented by Rana Al-Samman45 minThe strategy
- 3
Annual plan review results and update recommendations
DecisionPresented by Dr. Ziad Al-Atassi40 min
Needs a committee decision
- 4
Strategic risk register — half-yearly
For informationPresented by Nizar Abu Fakhr25 minRisks
Open tasks carried over
From this committee’s earlier meetings and decisions — reviewed at the start
No open tasks carried over
Attendance & quorum
Quorum: Five of seven voting members, including the chair or vice-chair
At least 5 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. Mustafa Al-AwaEng. Mustafa Al-AwaDeputy President, PlanningMemberP-047mustafa.alawa@psa.gov.sy
- Eng. Bashir Al-TaiEng. Bashir Al-TaiDeputy President, Local Development & GovernoratesMemberP-049bashir.altai@psa.gov.sy
- Salma Al-ZaimSalma Al-ZaimDeputy President, Finance, Administration & the Investment PlanMemberP-012salma.alzaim@psa.gov.sy
- Dr. Mais Al-SibaiDr. Mais Al-SibaiDirector General, Strategy & National ProjectsMemberP-015mais.alsibai@psa.gov.sy
- Nizar Abu FakhrNizar Abu FakhrHead, Monitoring, Evaluation & PerformanceMemberP-040nizar.abufakhr@psa.gov.sy
- Rana Al-SammanRana Al-SammanHead of National StrategySecretaryP-039rana.alsamman@psa.gov.sy
Attachments
0 files
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.
No projects on this meeting’s agenda.