This report can be considered in a meeting closed to the public as the
subject matter being considered pertains to advice that is subject to
solicitor-client privilege, including communications necessary for that
purpose from the solicitor and officers and employees of the Corporation;
the subject matter pertains to litigation or potential litigation with respect
to an appeal at the Ontario Land Tribunal (“OLT”), and for the
purpose of providing instructions and directions to officers and
employees of the Corporation.