230207 Community Health Care Committee MinutesPage 1 of 2
The Corporation of the Town of Tillsonburg
Community Health Care Advisory Committee
February 7, 2023
12:00 p.m.
MINUTES
Present: Nadia Facca, Mike Bastow, Mayor Deb Gilvesy, Councillor Kelly Spencer, Dr.
Clay Inculet, Kyle Pratt and Laura Pickersgill
Regrets: Ashley Edwards, Dave Beres, Deputy Mayor, Dr. Matt Johnson, Dr. Howard
Lamb, Dr. Abdalla, Lesley Ross, Cephas Panschow
1. Call to Order
The meeting was called to order at 12:04 p.m.
2. Adoption of Agenda
Resolution #1
Moved by: Councillor Spencer
Seconded by: Nadia Facca
THAT the Agenda for the Community Health Care Advisory Committee meeting of
February 7, 2023, be adopted with amendments of removal of item 5 and item 6.1.
Carried
3. Minutes of the Previous Meeting
Resolution #2
Moved by: Kyle Pratt
Seconded by: Nadia Facca
Page 2 of 2
THAT the Minutes as prepared for the Community Health Care Advisory Committee
meeting of September 20, 2022, be approved.
Carried
4. Disclosures of Pecuniary Interest and the General Nature Thereof
There were no disclosures of pecuniary interest declared.
5. General Business and Reports
5.1. Terms of Reference Review
Members provided suggestions on revisions to the Terms of Reference from the
previous Physician Recruitment and Retention Committee.
Moved by: Nadia Facca
Seconded by: Councillor Spencer
THAT the newly established Community Health Care Committee recommend
the Community Health Care Terms of Reference to Council for approval.
Carried
5.2. Recruitment of New Physicians- TDMH
It was announced that the hospital has recruited three new full-time doctors
recently. One recruit is an internal medicine physician while the other two are
hospitalists. The hospital is in progress of recruiting a full-time anesthetist to
start work in the summer.
6. Next Meeting
Laura will send out a Doodle Poll to the Committee once the new members are
established.
7. Adjournment
Resolution #3
Moved by: Nadia Facca
Seconded by: Councillor Spencer
THAT the February 7, 2023 Community Health Care Advisory Committee meeting
be adjourned at 12:40 p.m.
Carried