The Corporation of the Town of TillsonburgCommunity Health Care Advisory Committee MeetingAGENDATuesday, April 09, 2024 4:00 P.m. - 5:00 P.m.Electronic Meeting1.Call to Order 2.Adoption of Agenda Proposed Resolution #1THAT the Agenda as prepared for the Health Care Advisory Committee meeting of Tuesday, April 9, 2024, be adopted.3. Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of Previous Meeting 1.Post-Meeting Minutes - HCAC_Jan09_2024 - English.pdfProposed Resolution #2THAT the minutes of the Health Care Advisory Committee of January 9, 2024, be approved.5.General Business and Reports 5.1Resignation of Committee Member - Stephanie Nevins 5.2Resolution - January 15, 2024 Council Meeting 1.Resolution - Jan 15 2024 Council Meeting - Health Care Committee.pdf5.3Update on Health Care Recruitment Coordinator Role 5.4Discovery Week 2024 6.Next Meeting 7.Adjournment Proposed Resolution #3THAT the Health Care Advisory Committee meeting of Tuesday, April 9, 2024 be adjourned at _____ p.m.No Item Selected This item has no attachments.1.Resolution - Jan 15 2024 Council Meeting - Health Care Committee.pdf1.Post-Meeting Minutes - HCAC_Jan09_2024 - English.pdf