Meetings & minutes Meetings & minutes
This page lists the dates of Auckland Transport's forthcoming board meetings as well as the agenda, minutes, and reports for the latest session. The agenda for a board meeting is published at least 3 working days prior to the meeting being held.
Board reports for the meeting of 30 June 2022
- AGENDA - AT Board Meeting 30 June 2022 - OPEN (PDF 103KB)
- Item 6. INTEREST REGISTER AT BOARD 28 June 2022 (PDF 157KB)
- Item 8. Action Register AT Board 30 June 2022 (PDF 89KB)
- Item 9. CE Open Business Report June 2022 (PDF 3.1MB)
- Item 9.1 Publish CE Open Business Report June 2022 (PDF 2.7 MB)
- Item 10. AT SOI for 2022/23 - 2024/25 (PDF 233KB)
- Item 10.1 Final SOI for 2022/23 - 2024/25 (PDF 1.2MB)
- Item 10.2 Shareholder comments on AT's draft SOI 2 (PDF 119KB)
- Item 11. Monthly Transport Indicators Board Paper (PDF 205KB)
- Item 11.1 Auckland Transport Monthly Indicators Report (PDF 2.8MB)
- AGENDA - AT Board Meeting 30 June 2022 - CLOSED (PDF 117KB)
Confidential items subsequently made public
- Item 14. Eastern Busway EB3C PWA Approval - Board Paper (PDF 322KB)
- Item 14.1 Eastern Busway EB3C PWA Approval - Attachment (PDF 623KB)
- Item 15. Road Stopping - Board Paper (PDF 190KB)
- Item 15.1 Road Stopping - Attachment (PDF 205KB)
- Item 19. Microsoft Unified Support Contract (PDF 18KB)
- Item 21. Safety Business Report - Board Paper (PDF 173KB)
- Item 21.1 May 2022 Safety Business Report - Attachment (PDF 1.4MB)
- Item 22 Officers under the Health and Safety Wellbeing at Work Act (2015) (PDF 80KB)
- Item 22.1 Letter to AT - Health, Safety and Wellbeing Dashboard (PDF 141KB)
- Item 22.2 Letter to AT - Health and Safety at Work Act (2015) Officers (PDF 218KB)
- Item 22.3 Health, Safety and Wellbeing Roles and Responsibilities Annex Policy (PDF 96KB)
- Item 22.4 Health and Safety Governance - Legal Framework (PDF 535KB, 25 pages)
Board reports for the meeting of 26 May 2022
- AGENDA - AT Board Meeting 26 May 2022 - OPEN (PDF 107KB)
- Minutes - Auckland Transport Board meeting (Open session) (PDF 251 KB)
- Item 5. Interest Register AT Board 21 March 2022 (PDF 142KB)
- Item 8. Action Register AT Board 26 May 2022 (PDF 69.2KB)
- Item 9. CE Open Business Report May 2022 (PDF 604KB)
- Item 9.1 Published CE Open Business Report May 2022 (PDF 6.56MB)
- Item 10. Signs Bylaw (PDF 197KB)
- Item 10.1 Attachment A - Signs Bylaw 2022 (PDF 2.65MB)
- Item 10.2 Attachment B - Delegation manual amendment (PDF 96.2KB)
- Item 10.3 Attachment C - Sign bylaw deliberation (PDF 569KB)
- Item 11. Activities in the Road Corridor Bylaw (PDF 220KB)
- Item 11.1 Attachment A - Activities in the Road Co (PDF 1.23MB)
- Item 12. Viewpoint Culture Survey Results 2022 (PDF 203KB)
- Item 12.1 Attachment 1 -_Summary of Viewpoint (PDF 2.71MB)
- Item 13. Proposed amendment to Speed Limit Amendments (PDF 200KB)
- Item 13.1 Attachment 1 - Proposed resolution (PDF 208KB)
- Item 14. Approvals (Permits and Consents) (PDF 210KB)
- Item 14.1 Approvals (Permits and Consents) (PDF 849KB)
- Item 16. Monthly Transport Indicators March 2022 (PDF 204KB)
- Item 16.1 Attachment 1 - Auckland Transport Monthly Indicators 2021/22 (PDF 1.85MB)
- AGENDA - AT Board Meeting 26 May 2022 - CLOSED (PDF 127KB)
Confidential items subsequently made public
- Item 14.1 Road Stopping - Attachment 1 (PDF 214KB)
- Item 15. Property Rationalisations - Tranche 24 (PDF 212KB)
- Item 15.1 Property Rationalisations - Tranche 24 A (PDF 3.4MB)
- Item 15.2 Property Rationalisations - Tranche 24 A (PDF 146KB)
- Item 15.4 Property Rationalisations - Tranche 24 A (PDF 213KB)
- Item 17. City Rail Link Deed of Assignment of Warranties (PDF 174KB)
- Item 17.1 City Rail Link Deed of Assignment of Warranties (PDF 131KB)
- Item 17.2 City Rail Link Deed of Assignment of Warranties (PDF 88KB)
- Item 18. City Rail Link CRL Guarantee and Indemnity (PDF 175KB)
- Item 18.1 City Rail Link CRL Guarantee and Indemnity (2.6MB)
- Item 18.2 City Rail Link Guarantee and Indemnity (PDF 328KB)
- Item 18.3 City Rail Link Guarantee and Indemnity (PDF 585KB)
- Item 20. Auckland Cycling and Micromobility Programme Business Case (PDF 246KB)
- Item 20.1 Auckland Cycling and Micromobility Attachment 1 (PDF 150KB)
- Item 20.2 Auckland Cycling and Micromobility Programme Business Case (PDF 802KB)
- Item 20.3 Auckland Cycling and Micromobility Attachment 3 (PDF 140KB)
- Item 20.4 Auckland Cycling and Micromobility Technical note (PDF 767KB)
- Item 20.5 Auckland Cycling and Micromobility an Investment Strategy (PDF 7.34MB)
- Item 20.6 Auckland Cycling Micromobility Programme Business Cases (PDF 1.65MB)
- Item 21. Walking Programme Business Case (PDF 217KB)
- Item 21.1 Auckland Walking Programme Business Case (PDF 1.46MB)
- Item 22. Regional Public Transport Plan (PDF 233KB)
- Item 26. Internal Audit Charter (PDF 2303KB)
- Item 26.1 Internal Audit Charter May 2022 (PDF 489KB)
- Item 30. Safety Business Report (PDF 273KB)
Board reports for the meeting of 31 March 2022
- AGENDA - AT Board Meeting 31 March 2022 - OPEN (PDF 168KB)
- MINUTES - AT Board Meeting 31 March 2022 (PDF 220KB).
- Item 5. INTEREST REGISTER_AT BOARD_21 03 2022 (PDF 177KB)
- Item 7. ACTION REGISTER - AT Board 31 March 2022 (PDF 120KB)
- Item 8. CE Open Business Report_March 2022 (PDF 3.5MB)
- Item 9. Proposed Speed Limits Amendment Bylaw 2022 (PDF 408KB)
- Item 9.1 Draft public feedback report Tranche 2A (PDF 1.1MB)
- Item 9.2 Consultation Reports (PDF 7.1MB)
- Item 9.3 Public hearing summary (PDF 92.9KB)
- Item 9.4 Local Board feedback summary (PDF 130KB)
- Item 9.5 Local Board feedback detail (PDF 1.9MB)
- Item 9.6 Tranche 2A minor corrections (PDF 175 KB)
- Item 9.7 Recommended changes following consultation (PDF 85.2KB)
- Item 9.8 Draft Auckland Transport Speed Limits Ame (PDF 1.1MB)
- Item 9.9 Monitoring and Evaluation Plan (PDF 198KB)
- Item 9.10 Safe Speeds Programme History (PDF 2.5MB)
- Item 9.11_Updated Assessments (PDF 348KB)
- Item 10. AT Eke Panuku Collaboration Board Report (PDF 1.2MB)
- Item 12. Monthly Indicators Report_WEB (PDF 1.7MB)
- Item 13. Improvements to Complaints Management_WEB (PDF 1.2MB)
- AGENDA - AT Board Meeting 31 March 2022 - CLOSED (PDF 166KB)
Confidential items subsequently made public
- Item 11. Auckland Parking Strategy – public consultation (PDF 235KB)
- Item 11.1 Draft Auckland Parking Strategy (PDF 19.6MB)
- Item 11.2 Draft Auckland Parking Strategy summary (PDF 14.2MB)
- Item 11.3 Attachment Draft Information Summaries (PDF 2.7MB)
- Item 12. Accessibility Action Plan - Annual Update (PDF 204KB)
- Item 12.1 Accessibility Action Plan 2022 (PDF 8.5MB)
- Item 12.2 e-learning module summary (PDF 786 KB)
- Item 14. AT Pandemic Plan - Board paper (PDF 207 KB)
- Item 14.1 AT Pandemic Plan - Attachment (PDF 1.3MB)
- Item 18. Ministry of Transport Road User Charges (PDF 196 KB)
- Item 18.1 Transport Funding Principles - Examples (PDF 699KB)
- Item 18.2 Transport Funding Principles - Board (PDF 61KB)
Papers associated with the Regional Transport Committee meeting of 31 March 2022
- AGENDA - Regional Transport Committee 31 March (PDF 150kB)
- Item 4. INTEREST REGISTER_AT BOARD_21 03 2022 (PDF 177kB)
- Item 5. 2021 - 2031 Regional Land Transport Programme (PDF 222kB)
Board reports for the meeting of 24 February 2022
- AGENDA - Board Meeting 24 February 2022 Open Session (PDF 135KB)
- MINUTES - AT Board Meeting 24 February 2022 (PDF 193 KB).
- Item 6. Interest Register - Updated 24 February 2022 (PDF 176KB)
- Item 8. Action Register - AT Board 24 February 2022 (PDF 121KB)
- Item 9. Open Business Report February 2022 (PDF 2.97MB)
- Item 9.1 Open Business Report February 2022 (PDF 3.54MB)
- Item 10. Waiheke 10 Year Transport Plan - Annual Update (PDF 7.91MB)
- Item 11. Monthly Indicators Report (PDF 1.63MB)
- Item 12. Auckland Council Te Tiriti Audit and Māori Outcomes Expenditure Review (PDF 7.55MB)
- Item 13. Building a World Class Audio Experience on Buses (PDF 1.17MB)
- Item 14. Safety Open board report February 2022 (PDF 769KB).
- AGENDA - Board Meeting 24 February 2022 Closed Session (PDF 170KB)
Confidential items subsequently made public
- Item 9. Finance Report - January 2022 - Closed (PDF 1.72MB)
- Item 11. Quarterly Report to AC for the Quarter End (PDF 494KB)
- Item 14. Road Stopping Board Paper (PDF 866KB)
Meeting dates and times
These timings are subject to change.
2022 meeting dates
- Thursday 24 February
- Thursday 31 March
- Tuesday 10 May (extraordinary)
- Thursday 26 May
- Thursday 30 June
- Thursday 25 August
- Thursday 29 September
- Thursday 27 October
- Thursday 1 December
Meeting times
- 9 am to 4 pm
Meeting venue
- Microsoft Teams | Auckland Transport, 20 Viaduct Harbour Avenue, Auckland. (Meeting Room 1.04)
Archived board reports
- 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