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

-
Electronic Meeting

1.
Call to Order

 

2.
Closed Session

 
  • Proposed Resolution #

    THAT the Community Health Care Committee move into Closed Session to consider the following:

    2.4.1 Health Care Professional Recruitment Coordinator Update

    239 (2) (i) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization

2.1
Adoption of Agenda

 

2.2
Disclosures of Pecuniary Interest

 

2.3
Reports

 

2.3.1
Health Care Professional Recruitment Coordinator Update, Town Staff-24-006

 

3.
Adoption of Agenda

 
  • Proposed Resolution #

    THAT the Agenda as prepared for the Health Care Advisory Committee meeting of Thursday, October 10, 2024, be adopted.

4.
 Disclosures of Pecuniary Interest and the General Nature Thereof

 

5.
Adoption of  Minutes of Previous Meeting

This item has attachments. 
1.240903 Community Health Care Committee Minutes.pdf
  • Proposed Resolution #

    THAT the minutes of the Community Health Care Advisory Committee of September 3, 2024, be approved.

6.
General Business and Reports

 

6.1
Nurse Practitioner - TDMH Update

 

6.2
COMPASS Proposal - T. Martins

 

6.3
Temporary Clinic - T. Martins

This item has attachments. 
1.2024_10_30_CommunityHealthCareCommittee_TownofTburg.pdf

  • THAT the Community Health Care Committee recommends to Council:

    a. THAT the remainder of funds in the Physician Recruitment Reserve for 2024 in the amount of $60,000, subject to no additional physicians being eligible for funding in 2024, be used towards supporting the opening of a temporary walk- in clinic; and

    b. THAT $140,000 be requested as part of the 2025 budget deliberations to fund the remainder of the temporary walk-in clinic.

6.4
Oxford County Family Medicine Program - T. Martins

 

6.5
Resolution Re: Healthcare Sector Wage Gaps - T. Martins

 

6.6
Update to Tillsonburg Post - N. Facca

 

7.
Resolutions from Closed Session

 

8.
Information Items

 

9.
Next Meeting

 

10.
Adjournment

 
  • Proposed Resolution #

    THAT the Health Care Advisory Committee meeting of Thursday, October 10, 2024 be adjourned at _____ p.m.

No Item Selected