Meetings and minutes
This page lists the dates of Auckland Transport's forthcoming board meetings.
On this page
Below you will find dates as well as the meeting rules and etiquette, agenda, minutes, and reports for the latest session.
The agenda for a board meeting is published at least 2 working days prior to the meeting being held.
Auckland Transport Board meeting rules and etiquette
As a Council Controlled Organisation, having the public attend Open Board meetings and hear public submissions, is an important way of engaging with Aucklanders.
Meeting Protocols
The Open agenda of Board meetings is open to the general public, but there are protocols that must be observed, including:
- Please arrive on time and register your attendance at the sign-in kiosk provided in the reception area.
- No recording or filming of the proceedings, either in person or via Teams, unless written permission is obtained from the Chair at least two days prior to a meeting. If permission is granted, the recording must be unobtrusive, without distracting members.
- There are to be no interruptions from the public gallery during the meeting.
- The Chair reserves the right to remove any individual or group from the meeting.
Public submissions
Should you wish to address the Board in person, a written request must be submitted to the Board Secretariat (BoardSecretary@at.govt.nz) two weeks prior to each meeting. The request must outline the subject matter of the presentation.
Protocols for submissions and presentations:
- Ideally a presentation should be sent in advance so that it can be projected onto the screen in the meeting.
- If you have brought along written material on the day, please provide it to the Board Secretariat staff to distribute to the Directors.
- Please do not interrupt or speak over the Chair or Directors whilst they are speaking.
- Presenters can speak for up to 5 minutes. This is to ensure that the limited time on the agenda available is equitably shared amongst all submission requests.
- Be prepared to answer questions following the presentation.
- Please be respectful. If a statement is offensive and is likely to prejudice the conduct of the meeting, the Chairperson may ask you to leave the meeting.
The Chair has the discretion to decline to hear a speaker or to terminate a presentation at any time where the speaker is being repetitious, disrespectful, abusive, rude, offensive or deviated from the relevant subject.
AT Board meeting reports
Board meeting reports as of 25 February 2025:
- 00.0 Agenda, AT Open Board Meeting, 25 February 2025 (PDF 236KB)
- 01.0 AT Karakia Timatanga (opening) (PDF 336KB)
- 04.0 Interest Register (PDF 202KB)
- 07.0 Governance Forward Planner and meeting date schedule (PDF 449KB)
- 08.0 Board of Directors Tenure and Committee Membership (PDF 219KB)
- 09.0 Key correspondence with Stakeholders (PDF 672KB)
- 10.0 Approval of open session meeting minutes - 18 December 2024 (PDF 327KB)
- 11.0 Actions Register (PDF 134KB)
- 12.0 Public Submissions Register (PDF 178KB)
- 13.0 Public Presentation: The Importance of Public Transport for Disabled Youth (PDF 179KB)
- 14.0 Public Presentation: Safety on inter-regional connector roads and major roads in Rodney (PDF 1,4MB)
- 15.0 Public Presentation: Road stoppages of the dead-end of Waimarie Rd, to enable ownership to be transferred to Auckland Council, to ensure these greenspaces can enjoy protection under the Reserves Act 1977 (PDF 1.9MB)
- 17.0 Chief Executive Open Business Report (PDF1,2MB)
- 18.0 Health, Safety and Wellbeing & Transport Safety Update (PDF 2.2MB)
- 19.1 Transport Safety Committee Chair feedback (PDF 2143KB)
- 19.2 Transport Safety Committee performance evaluation and report to the Board (PDF 496KB)
- 20.1 Finance and Assurance Committee Chair feedback (PDF125KB)
- 20.2 Finance and Assurance Committee performance evaluation and report to the Board (PDF 482KB)
- 21.1 People and Culture Committee Chair feedback report (PDF 128KB)
- 21.2 Professional Director Development (PDF 239KB)
- 21.3 People and Culture Committee Charter review (PDF 774KB)
- 22.0 Māori Outcomes Update (PDF 32.8MB)
- 23.0 Transport Emissions Reduction Pathway background and status update (PDF 6MB)
- 24.0 Statement of Intent 2025 (PDF 503KB)
- 00.0 Agenda, 25 February 2025 Closed Board meeting (PDF 241KB)
Late item for General Business
Confidential items subsequently made public
Meeting dates and times
2025 Board meeting dates and start times
- 25 February 2025, 10.00am
- 29 April 2025, 10.00am
- 24 June 2025, 10.00am
- 26 August 2025, 10.00am
- 28 October 2025, 10.00am
- 16 December 2025, 10.00am
Please note meeting start times are subject to change.
Meeting venue
- Auckland Transport, 20 Viaduct Harbour Avenue, Auckland (Meeting Room 1.04)
- Microsoft Teams link for the Board meeting on 25 February 2025
Board reports from previous meetings
- Board reports for 2024
- Board reports for 2023
- Board reports for 2022
- Board reports for 2021
- Board reports for 2020
- Board reports for 2019
- Board reports for 2018
- Board reports for 2017
- Board reports for 2016
- Board reports for 2015
- Board reports for 2014
- Board reports for 2013
- Board reports for 2012
- Board reports for 2011
- Board reports for 2010
Contact us
If you would like more information, please contact us: