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161213 Physician Recruitment MIN= ATTENDANCE: Mayor Stephen Molnar Councillor Penny Esseltine Dr. Mohamed Abdalla Dr. Brian Holowachuk Dr. Howard Lamb Dr. Gerry Rowland Lesley Ross Lance Scott STAFF: David Calder Tricia Smith Regrets: Dave Beres, Crystal Houze, 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: Gerry Rowland Seconded By: Brian Holowachuk THAT the Agenda as prepared for the Physician Recruitment & Retention Committee meeting of December 13, 2016, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. The Corporation of the Town of Tillsonburg PHYSICIAN RECRUITMENT & RETENTION Tuesday, December 13, 2016 12:00 noon Council Chambers 200 Broadway, 2nd Floor, Tillsonburg, ON N4G 5A7 MINUTES Physician Recruitment & Retention Committee Minutes, December 13, 2016 - 2 - 4. Adoption of Minutes of Previous Meetings – November 2, 2016 Resolution #2 Moved By: David Calder Seconded By: Gerry Rowland THAT the Minutes of the Physician Recruitment & Retention Committee Meeting of November 2, 2016, be approved. Carried 5. General Business & Reports 6.1 Combined Physician Recruitment Incentive Package Discussion took place regarding the Shared Physician Recruitment Incentive Support Model. Physical plant improvements to include clinic space and equipment that will help employ and accommodate the new recruit. During the first six months of practice, up to $6000 per month for the first six months of practice to be paid to the new physician recruit to reduce overhead costs. All monies to go to the recruit through the clinic. Physician recruit to work a minimum of four (4) full days of medical practice in Tillsonburg. Staff to circulate the amended Combined Physician Recruitment Incentive Package to the committee. Costs associated with the incentive package to be considered during the 2017 Council budget deliberations. Dr. Mohamed joined the meeting at 12:14 p.m. Resolution #3 Moved By: Gerry Rowland Seconded By: Penny Esseltine THAT the Physician Recruitment & Retention Committee approves the Combined Physician Recruitment Incentive Package as amended. Carried Physician Recruitment & Retention Committee Minutes, December 13, 2016 - 3 - 6.2 Third Party Contribution Letter Staff to provide input to the committee on potential target markets for distribution of the Third Party Contribution letter. Resolution #4 Moved By: Lance Scott Seconded By: Mohamed Abdalla THAT the Physician Recruitment & Retention Committee approves the Third Party Contribution Letter, as presented. Carried 6.3 Physician Recruitment Brochure Fifty copies of the brochure have been ordered. Feedback from the Physician Recruitment Fair was positive and attendees expressed interest in working in small towns within the region. A recommendation was made to rotate more residents through local FHO’s to encourage them to stay in the area. The brochure to be posted on the Town and Tillsonburg Hospital websites and circulated to Oxford County. Resolution #5 Moved By: Lance Scott Seconded By: Mohamed Abdalla THAT the Physician Recruitment Brochure be received; AND THAT the Physician Recruitment & Retention Committee endorses the Brochure as presented. Carried 6. Other Business Oxford Physician Recruitment Group funding request to be considered during the 2017 County of Oxford budget deliberations. Physician Recruitment & Retention Committee Minutes, December 13, 2016 - 4 - 7. Next Meeting – Tuesday, January 17, 2017 - Noon 8. Adjournment Resolution #6 Moved By: Penny Esseltine Seconded By: Brian Holowachuk THAT the Physician Recruitment & Retention Committee Meeting of December 13, 2016, be adjourned at 1:01 p.m. Carried