230403 Community Health Care Committee AgendaThe Corporation of the Town of Tillsonburg
Community Health Care Advisory Committee Meeting
AGENDA
Monday, April 3, 2023
12:00 PM
Council Chambers
200 Broadway, 2nd Floor
1.Call to Order
2.Adoption of Agenda
Proposed Resolution #1
Moved By: ________________
Seconded By: ________________
THAT the agenda as prepared for the Community Health Care Committee of April 3, 2023
be adopted.
3. Disclosures of Pecuniary Interest and the General Nature Thereof
4.Adoption of Minutes of Previous Meeting
Proposed Resolution #2
Moved By: ________________
Seconded By: ________________
THAT the minutes dated February 7, 2023 of the Community Health Care Committee be
adopted.
5.Election of Chair & Vice-Chair
Proposed Resolution #3
Moved By: ________________
Seconded By: ________________
THAT _____________________ be elected as the Chair and _______________________
be elected as the Vice-Chair of the Community Health Care Committee.
6.General Business and Reports
6.1 Review current primary care practices in Tillsonburg
6.2 Primary Care Accepting New Patients
6.3 Upcoming Physician Retirements
6.4 Current Recruitment Efforts
6.5 Previous Recruitment Efforts
6.6 Upcoming Job Fairs
6.7 Partnerships with Universities
6.8 Budget Discussion
7.Next Meeting
8.Adjournment
Proposed Resolution #4
Moved By: ________________
Seconded By: ________________
THAT the Community Health Care Committee meeting be adjourned at ______ p.m.
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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
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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
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