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230403 Community Health Care Committee Minutes 1 The Corporation of the Town of Tillsonburg Community Health Care Advisory Committee Meeting MINUTES Monday, April 3, 2023 12:00 PM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Deb Gilvesy, Mayor Kelly Spencer, Councillor Dr. Clay Inculet Deputy Mayor Beres Gerry Dearing Mike Bastow Nadia Facca Dr. Mohammed Abdalla Staff: Kyle Pratt, Chief Administrative Officer Laura Pickersgill, Executive Assistant Dr. Mohammed Abdalla Regrets: Dr. Will Cheng Dr. John Andrew _____________________________________________________________________ 1. Call to Order The meeting was called to order at 12:03 p.m. 2. Adoption of Agenda Resolution # 1 Moved By: Deputy Mayor Beres Seconded By: Mayor Gilvesy THAT the agenda as prepared for the Community Health Care Committee of April 3, 2023 be adopted. 2 Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Nadia Facca Seconded By: Councillor Spencer THAT the minutes dated February 7, 2023 of the Community Health Care Committee be adopted. Carried 5. Election of Chair & Vice-Chair Resolution # 3 Moved By: Mayor Gilvesy Seconded By: Gerry Dearing THAT Deputy Mayor Beres be elected as the Chair and Councillor Kelly Spencer 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 There was a discussion regarding the currently used model of Family Health Organizations (FHO's) in the Town. It was suggested that investigations into other available models of care for family physicians be done. A third party consultant may be required to do this work. It was suggested that reviewing and establishing creative recruitment incentives aside from models would be beneficial. Members are asked to send Laura any goals they would like to see the Committee work on and these will be brought for inclusion and discussion on the next agenda. 3 There was a discussion that the Town can advocate to the provincial Minister of Health for local health care needs and issues when attending delegation meetings at conferences. Staff can provide some newly developed promotional videos in the near future of the Town that can be used as a tool of enticement for recruitment of health care professionals. 6.2 Primary Care Accepting New Patients This item was not discussed. 6.3 Upcoming Physician Retirements This item was not discussed. 6.4 Current Recruitment Efforts Dr. Inculet provided a summary of recently recruited physicians and an overview of upcoming recruitments. 6.5 Previous Recruitment Efforts This item was not discussed. 6.6 Upcoming Job Fairs Representatives of TDMH frequently attend many local, regional and provincial job fairs to entice health care providers to come to Tillsonburg to work. TDMH will be hosting Discovery Week in May where they will host four first year medical students for a few days to encourage them to work locally. 6.7 Partnerships with Universities S. Nevins indicated that the Ingersoll Nurse Practitioner Led Clinic shadows university students and currently has a waiting list of graduates to join their team permanently following graduation. 6.8 Budget Discussion K. Pratt outlined the 2023 budget including $70,000 for physician recruitment under the approved matrix in shared partnership with the Town and TDMH as well as $21,605 in reserve funding. 7. Next Meeting May 2 at 12:00 p.m. 4 8. Adjournment Resolution # 4 Moved By: Nadia Facca THAT the Community Health Care Committee meeting be adjourned at 12:53 p.m. Carried