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211102 Physician Recruitment & Retention Committee MinutesPage 1 of 2 The Corporation of the Town of Tillsonburg Tillsonburg Physician Recruitment and Retention Committee November 2, 2021 12:00 p.m. Electronic MINUTES Present: Mayor Stephen Molnar, Deputy Mayor Dave Beres (Chair), Dr. Matt Johnson, Councillor Esseltine, Dr. Howard. Lamb, Lesley Ross, Mike Bastow, Sandy Jansen and Dr. James Cluett. Also Present: Kyle Pratt, CAO Kennedy Atkinson, Acting Executive Assistant Cephas Panschow, Development Commissioner 1. Call to Order The meeting was called to order at 12:08 p.m. Mayor Stephen Molnar entered the meeting at 12:09 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Councillor Esseltine Seconded by: Dr. Howard Lamb THAT the Agenda as prepared for the Physician Recruitment and Retention Committee meeting of June 1, 2021, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. Page 2 of 2 4. General Business and Reports 4.1. A report from Sandy Jansen and Dr. Cluett regarding investigating Community Health Center Clinics as a model for Tillsonburg Previously discussed the possibility of a one stop health care centre (166-178 Rolph Street). The business model still needs to be developed and what kind of clinic/ facility could be supported there. A conceptual drawing is planned to be created by the middle of the month. It was suggested that the committee discuss a general budget for the project to present in the 2022 budget.. 4.2. Report from Chair: Tillsonburg Council approved the Committee’s recommendation regarding increases to stipend payments at their meeting on September 27, 2021. 4.3. Physician recruitment metric baseline This is the baseline amount of doctors we have and can be used to advance goals of the committee. The average patient roster in Tillsonburg is 1900. For every 1 doctor who retires it is projected that 1.5 will need to be hired in order to maintain a standard Doctor/ Patient ratio. 5) Round table It was discussed that there needs to be an increase in physicians who work in the emergency department. A suggested solution for this problem is the hiring of full time emergency doctor(s). Dr. James Cluett and Sandy Jansen are working to accelerate this. It was suggested that the Committee assemble a meeting in January if a resolution is found. 6) Next Meeting The next meeting will be held on February 1, 2022 at 12:00 p.m. 7) Adjournment Resolution #2 Moved by: Sandy Jensen Seconded by: Mayor Stephen Molnar THAT the November 2, 2021 Physician Recruitment and Retention Committee meeting be adjourned at 1:00 p.m. Carried