The Corporation of the Town of Tillsonburg
Community Health Care Advisory Committee Meeting
AGENDA

Tuesday, June 18, 2024

12:00 P.m. - 1:00 P.m.

Boardroom CSC

10 Lisgar Ave.

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1.

Call to Order

2.

Adoption of Agenda

• Proposed Resolution #1

  THAT the Agenda as prepared for the Health Care Advisory Committee meeting of Tuesday, June 18, 2024, be adopted.

3.

 Disclosures of Pecuniary Interest and the General Nature Thereof

4.

Adoption of  Minutes of Previous Meeting

• Proposed Resolution #2

  THAT the minutes of the Health Care Advisory Committee of April 9, 2024, be approved.

5.

Presentations

6.

General Business and Reports

6.1

Repayment of Matrix Costs Update

6.2

Introduction of Health Care Recruiter

6.3

Imminent Physician Retirements and Relocations

6.4

Changes to Primary Care Coverage in Tillsonburg

6.5

Council Resolution - Committee Action Required

7.

Next Meeting

8.

Adjournment

• Proposed Resolution #3

  THAT the Health Care Advisory Committee meeting of Tuesday, June 18, 2024 be adjourned at _____ p.m.