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161102 Physician Recruitment MINThe Corporation of the Town of Tillsonburg PHYSICIAN RECRUITMENT & RETENTION Wednesday, November 2, 2016 12:00 noon TACONIICTIENRICHED. INSPIRED. Council Chambers 200 Broadway, 2nd Floor, Tillsonburg, ON N4G 5A7 MINUTES ATTENDANCE: Dave Beres, Chair Penny Esseltine Crystal Houze Lesley Ross Dr. Howard Lamb Dr. Gerry Rowland Dr. Mohamed Abdalla STAFF: David Calder Tricia Smith Regrets: Mayor Molnar, Lance Scott, Lana White 1. Call to Order The meeting was called to order at 12:05 p.m. 2. Adoption of Agenda Resolution #1 Moved By: Penny Esseltine Seconded By: Dr. Howard Lamb THAT the Agenda as prepared for the Physician Recruitment & Retention Committee meeting of November 2, 2016, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. Physician Recruitment & Retention Committee. Minutes — November 2. 2016 -2- 4. 2-4. Adoption of Minutes of Previous Meetings — October 5, 2016 Resolution #2 Moved By: Penny Esseltine Seconded By: Crystal Houze THAT the Minutes of the Physician Recruitment & Retention Committee Meeting of October 5, 2016, be approved. Carried 5. General Business & Reports 5.1 Physician Recruitment Incentive Package — Option 1 5.2 Physician Recruitment Incentive Package - Option 2 Discussion took place regarding the Physician Recruitment Incentive Packages. Physician Recruitment Incentive Package — Option 1 The Full-time Equivalent would equal (4) full days per week. A recommendation was made to remove bullet points (3-6) and partial payment options and provide $6000/month for six months to the clinic employing the physician to go towards the payment of overhead expenses. A recommendation was made to retain the incentives for new recruits. Physician Recruitment Incentive Package — Option 2 A recommendation was made to amend the third bullet to read "All monies up to a maximum of and "upon submission of relevant receipts". A recommendation was made to focus on comprehensive family physicians as part of attracting new physicians. A recommendation was made to allow for a combination of office practice and/or emergency coverage as part of the (4) full days per week. It was recommended that the $10,000 for improvements to the clinic be retained. Reword last bullet to "it is anticipated that the new recruit will share in hospital inpatient coverage and inpatient and ED call". A study of surrounding communities of similar size was completed by the County Task Force in regards to incentives, which identified a minimalistic approach. Physician Recruitment & Retention Committee, Minutes — November 2, 2016 -3- Revisions 3 - Revisions will be made to the Shared Physician Recruitment Contract Support Model to incorporate elements of Option 1 and Option 2 and will be circulated to the committee for review. A draft copy of the Contract Support Model to be sent to the doctors not in attendance. Resolution #3 Moved By: David Calder Seconded: Dr. Gerry Rowland THAT the Physician Recruitment & Retention Committee defer the motion to endorse a Physician Recruitment Incentive Package to the next meeting. Carried 5.3 Draft Third Party Contribution Request A revised letter was provided to the committee for review. Donations in support of the Town of Tillsonburg Physician Recruitment Campaign will be received through the TDMH Foundation. 5.4 Physician Recruitment Brochure A copy of the proposed Physician Recruitment brochure was circulated to the committee for review. The brochure will also include the TDHM Foundation logo. A banner will also be developed for recruitment fairs. A recommendation was made to incorporate a more inclusive image for the front of the brochure. Resolution #4 Moved By: Dr. Gerry Rowland Seconded By: Penny Esseltine THAT the Physician Recruitment Brochure be received; AND THAT the Physician Recruitment & Retention Committee endorses the Brochure in principle. Carried 6. Correspondence Physician Recruitment & Retention Committee. Minutes — November 2. 2016 -4- 7. 4- 7. Other Business CTV News to feature an interview regarding the crisis of recruiting doctors in Oxford County. 8. Next Meeting — Tuesday, December 13, 2016 — Noon 9. Adjournment Resolution #5 Moved By: Penny Esseltine Seconded By: Dr. Howard Lamb THAT the Physician Recruitment & Retention Committee Meeting of November 2, 2016, be adjourned at 12:52 p.m. Carried