The Corporation of the Town of Tillsonburg

Community Health Care Advisory Committee Meeting

MINUTES

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Electronic Meeting
ATTENDANCE:
  • Mayor Deb Gilvesy
  • Deputy Mayor Dave Beres
  • Councillor Kelly Spencer
Regrets:
  • Nadia Facca
  • Dr. John Andrew
  • Dr. Clay Inculet
  • Dr. Will Cheng
  • Dr. Mohammed Abdalla
  • Teresa Martins
  • Pauline Markus, NP
  • Zach Buchner, Chamber of Commerce Representative
Staff:
  • Kyle Pratt, Chief Administrative Officer
  • Laura Pickersgill, Executive Assistant

1.
Call to Order

 

No quorum was present. Meeting adjourned at 9:15 a.m.

2.
Adoption of Agenda

 
  • Resolution #Proposed Resolution #1

    THAT the Agenda as prepared for the Community Health Care Advisory Committee meeting of Thursday, March 20, 2025, be adopted.

3.
 Disclosures of Pecuniary Interest and the General Nature Thereof

 

4.
Adoption of  Minutes of Previous Meeting

This item has attachments. 
1.250107 Community Health Care Committee Meeting Minutes.pdf
  • Resolution #Proposed Resolution #2

    THAT the minutes of the Health Care Advisory Committee of January 7, 2025, be approved.

5.
Closed Session

 
  • Resolution #Proposed Resolution #3

    THAT the Community Health Care Committee moves into closed session to consider the following:

    1.4 TDMH Emergency Department Data and Overview - N. Facca

    239 (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

5.1
Adoption of Closed Session Agenda

 

5.2
Disclosures of Pecuniary Interest and the General Nature Thereof

 

5.3
Adoption of Closed Session Minutes

 

5.4
TDMH Emergency Department Data and Overview - N. Facca

 

6.
General Business and Reports

 

7.
Next Meeting

 

8.
Adjournment

 
  • Resolution #Proposed Resolution #4

    THAT the Health Care Advisory Committee meeting of Thursday, March 20, 2025 be adjourned at _____ a.m.

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