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140324 Physician Recruitment Sub-Committee MIN‘Physician Recruitment and Retention Sub-Committee’ Meeting Monday, March 24, 2014 Tillsonburg Corporate Office - Committee Room MINUTES PRESENT: Dr. Barry Roth, Crystal Houze, David Calder, Lana Lund ORDER OF BUSINESS: 1) Adoption of ‘Sub-Committee’ Minutes - October 28, 2013 Moved by B.Roth Seconded by D.Calder THAT the Sub-Committee Minutes dated October 28, 2013 be adopted. “Carried” 2) Follow-up from Previous Meeting and Next Steps Discussion was held as to how this group, the Tillsonburg Physician Recruitment Committee, fits into the Oxford initiative. The Oxford group started up about a year and a half ago, and is starting fresh agai n now. They are looking at data for Oxford County, figuring out what is needed for the County, in terms of general practitioners as well as specialists. We had decided we wanted to continue with the Tillsonburg Committee, as we didn’t know what would happen with Oxford. It’s still important we have a Tillsonburg group, but it could get touchy if we start to recruit and Oxford doesn’t have anyone. In the last year, Tillsonburg recruited 3 new physicians that work in emerg. Ingersoll has its own Committee as well. At some point, it may be looked at as a competition. D.Calder to follow up with the County CAO, Peter Crockett, as to what their mandate is and what they hope to achieve. We don’t want to duplicate what they are doing, but there are unique considerations in Tillsonburg that we want to stay on top of, i.e. financial component. Lesley Ross takes minutes for the Oxford group. C.Houze will have Lesley forward them to Lana when they are available. L.Lund to contact the County for information as to how the group was formed, any reports authorizing that, a mandate, etc. It was noted that Tillsonburg has $10,000 in the budget for Physician Recruitment, it’s been approved. The Hospital still has money as well, that was to pay Suzanne. The Chief of ER has good contacts and has been doing some rec ruiting for the Hospital. That’s how Tillsonburg got its last three recruits. Bills have been going to Dr. Roth’s office for dinners with the recruits. D.Calder and Suzanne created a draft resolution back in November. D.Calder to double-check with the Chamber as to their commitment. We will continue to use Will, the Chief of ER, and provide money for introductions/dinners. C.Houze and Dr. Roth to meet with him once guidelines have been established. Perhaps start with $500 or $100, asking him to report on whom he meets with, and then we’ll assess after that to see if it’s worthwhile to continue. C.Houze will have Lesley work on some criteria, will start a draft with Dr. Roth. This will be forwarded to D.Calder and Lana. Dr. Roth will also connect with Dr. Rowland to see where he sees us fitting in with respect to the Oxford group, and to ensure support. It would make sense for the County to recruit, and when recruits are interested in Tillsonburg, Lesley would coordinate with the doctors to meet a nd tour. It was noted that there are 3 different payment models in different hospitals…Fee for service in Emerg (Tillsonburg); Alternate payment Plan (Ingersoll and Woodstock); and Salaried. In small hospitals Fee for Service doesn’t necessarily generate enough money. C.Houze and Dr. Roth to talk about Discovery Week. Lesley can take on w hat Suzanne had been doing. 3) Next Meeting Physician Recruitment & Retention Committee Meeting (full Committee), scheduled for March 31, 2014 @ 12:00. Meeting adjourned at 12:50pm.