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.
Board reports for meeting of 21 August 2018
AT Board meeting
- Open agenda (PDF 255KB)
- AT Glossary (PDF 176KB)
- Item 3 - Interests register (PDF 429KB)
- Item 4 - Open minutes 10 July 2018 (PDF 280KB)
- Item 8 - Health and Safety Report August 2018 (PDF 1.4MB)
- Item 9 - Open Business report for 21 August AT Board meeting (PDF 3MB)
- Item 10.1 - Sustainability Improvement Programme August 2018 (PDF 196KB)
- Item 10.2 -CCTV Shared Service (PDF 273)
- Attachment 1 to Item 10.2 - CCTV - Vidsys APEC and Special Events Case Study (PDF 1MB)
- Attachment 2 to Item 10.2 - CCTV - Letters of Support (PDF 464KB)
- Item 11.1 - Monthly Indicators Report June 2018 (PDF 459KB)
- Item 12 - Month by Month Forward Programme 2018 (PDF 79KB)
- Closed agenda (PDF 255KB)
Meeting dates and times
These timings are subject to change.
2018 meeting dates
- Thursday, 1 February.
- Thursday, 8 March.
- Tuesday, 17 April.
- Tuesday, 29 May.
- Wednesday, 20 June 2018.
- Tuesday, 10 July.
- Tuesday, 21 August.
- Tuesday, 2 October.
- Tuesday, 13 November.
- Tuesday, 18 December.
Meeting times
9am to2pm : Board-only meeting and closed session.2pm : Open session.
Meeting venue
20 Viaduct Harbour Avenue.
- Level 1, Meeting Room 1.04.