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.

• Download reports for upcoming meeting.
• Find dates of upcoming meetings.
• Get board reports from previous meetings.

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Board reports for meeting of 1 December

• Interest Register (PDF 106KB)
• AT Board Minutes (PDF 112KB)
• 11 Safety Performance Dashboard (PDF 443KB)
  • 11 (incl Attachment 1) - Safety Business report (PDF 2.3MB)
• 12 Business Report - December 2020 (PDF 1.3MB)
• 13.1 Whirinaki Our blueprint for building trust confidence and mana (PDF 234KB)
  • 13.1 Attachment 1 Whirinaki Draft (PDF 9.9MB)
• 13.2 Accessibility Action Plan 2021 (PDF 171KB)
  • 13.2 Attachment 1 - Accessibility Action Plan (PDF 5.4MB)
• 14.1 - Census Analysis (PDF 171KB)
  • 14.1 Attachment 1 Census Analysis (PDF 834KB)
  • 14.1 Attachment 2 Census Analysis (PDF 6.2MB)
• 14.2 Monthly Transport Indicators (PDF 175KB)
  • 14.2 Attachment 1 - Auckland Transport Quarterly Indicators Report September 2020 (PDF 3MB)
• 14.2 Health and Safety Performance - Lost time injuries (PDF 829KB)
• 14.3 Issues of Significance (PDF 279KB)
  • 14.3 Attachment 1 Schedule of Issues of Significance (PDF 3.4MB)
  • 14.3 Attachment 2 - Kia Ora Tāmaki Makaurau (PDF 689KB)
• AT Board Meeting Closed Agenda (PDF 84KB)

Confidential items subsequently made public

• Item 11 Safety Business report closed session (PDF 1.1MB)
• Item 12.1 Glenvar - East Coast Road (PDF 953KB)
• Item 12.2 Lake Road improvements project (PDF 1MB)
• Item 12.3 Road stopping December Board Paper (PDF 166KB)
• Item 12.12 Auckland Integrated Fares System Agreement extension (PDF 238KB)
• Item 12.13 Signage Bylaw Review - closed session of 1 December (PDF 270KB)
• Item 13.10 - Database Consultants Australia Extension of Pinforce and AT Park contract support and framework (PDF 203KB)
• Item 13.3 (including Attachments) - Additional Waitematā Harbour Connections Business Case (PDF 320KB)
• Item 13.4 Road Stoppings (PDF 257KB)
  
  • Item 13.4 - Attachments 1-6 - Road Stoppings (PDF 1.9MB)
• Item 14.4 i - AT Deliverables - Project Results to 31 August 2020 (PDF 566KB)
• Item 14.4 ii - AT Deliverables (PDF 535KB)
  

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Meeting dates and times

These timings are subject to change.

2020 meeting dates

• Tuesday, 11 February.
• Thursday, 26 March.
• Tuesday, 5 May.
• Tuesday, 16 June.
• Wednesday, 8 July.
• Tuesday, 21 July.
• Tuesday, 1 September.
• Thursday, 29 October.
• Tuesday, 1 December.

Meeting times

• 8:30am to 3pm: Board meeting.

Meeting venue

20 Viaduct Harbour Avenue.

• Level 1, Meeting Room 1.04.

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Archived board reports

• 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

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For more information

Contact Auckland Transport