01/06/25 Hospital Authority CEO Performance Review Committee

Hospital Authority CEO Performance Evaluation Committee · January 7, 2025

0:00/1:12

1:12:21

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20:00

40:00

1:00:00

1:10:00

Call and delay notice

0:05 → 17:22(17m 17s)

Christy Smith (Chair) opened the meeting, apologized for the delay and explained the committee lacked a quorum because several members were en route; she said the meeting would start pending arrivals.

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At a Hospital Authority CEO Performance Evaluation Committee meeting, Chair Christy Smith postponed final scoring of the fiscal 2024 CEO evaluation to allow a newly appointed member time to review materials and meet with the CEO; the committee discussed FY25 metrics, the CEO's contract (expires 2025-06-30), past gaps in evaluations, and next meeting dates.

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Transcript

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