Board reports 2013 Board reports 2013
Auckland Transport Board agendas, minutes and reports for 2013.
- 9 December
- 21 November
- 23 October
- 23 September
- 21 August
- Extraordinary meeting of 12 August
- 31 July
- 25 June
- 30 May
- 19 April
- 27 March
- 25 February
Board meeting on 9 December
- Open session agenda (PDF 35KB)
- Closed session agenda (PDF 53KB)
- Glossary (PDF 64KB)
- Agenda item 3 - Interests register (PDF 73KB)
- Agenda item 4 - Minutes of November board meeting (PDF 252KB)
- Agenda item 7 - Financial report (PDF 1.3MB)
- Agenda item 8 - Chief Executive's report (PDF 1.8MB)
- Agenda item 9 - PT monthly patronage report - November 2013 (PDF 36KB)
- Agenda item 11i - Real Time System (PDF 278KB)
- Agenda item 11ii - AT HOP rail travel report (PDF 803KB)
- Statistics report - November 2013 (PDF 790KB)
Closed session items subsequently released
Board meeting on 21 November
- Open session agenda
- Closed session agenda (PDF 40KB)
- Glossary (PDF 47KB)
- Agenda item 3 - Interests register (PDF 72KB)
- Agenda item 4 - Minutes of October board meetinr (PDF 135KB)
- Agenda item 7 - Financial report (PDF 1MB)
- Agenda item 8 - Chief Executive's report (PDF 3MB)
- Agenda item 9 - PT monthly patronage report - October 2013 (PDF 1MB)
- Agenda item 10i - Proposed AT Public Safety and Nuisance Bylaw 2013 (PDF 173KB)
- Agenda item 10ii - Route Optimisation 2012 - 2013 (PDF 1.6MB)
- Agenda item 10iii - Variation to the 2012/15 Regional Land Transport Programme: Auckland motorway accelerated projects (PDF 125KB)
- Agenda item 11i - Auckland Council committees and organisation structure (PDF 205KB)
- Agenda item 11ii - PT customer experience project update (PDF 36KB)
- Agenda item 11iii - 10 year PT patronage growth plan (PDF 36KB)
- Agenda item 11iv - Major events update (PDF 1.7MB)
- Agenda item 11v - Monthly transport indicators (PDF 36KB)
- Agenda item 11vi - Meeting dates 2014 (PDF 64KB)
Closed session items subsequently published
- Customer Experience Project update final (PDF 4.3MB)
- 10 year PT Patronage Growth Plan (PDF 816KB)
- New Network Southern Consultation Sept 2013 (329KB)
- South Auckland consultation 1-8 (PDF 621KB)
- South Auckland consultation 2-8 (PDF 1.17MB)
- South Auckland consultation 3-8 (PDF 212KB)
- PT Patronage Growth Plan Final (820KB)
- PT Patronage review Stage II (3MB)
Board meeting on 23 October
- Open session agenda (PDF 33KB)
- Agenda item 3 - Interests register (PDF 72KB)
- Agenda item 4 - Minutes of September board meeting (PDF 135KB)
- Agenda item 6 - Action points (PDF 20KB)
- Agenda item 7 - Financial report (PDF 1MB)
- Agenda item 8 - Chief Executive's report (PDF 3MB)
- Agenda item 9 - PT monthly patronage report - September 2013 (PDF 1MB)
- Agenda item 10 - Items for approval (PDF 36KB)
- Agenda item 11 - Monthly transport indicators report September 2013 (PDF 80KB)
- Agenda item 12 - Community Transport 12/13 results - presentation (PDF 330KB)
- Agenda item 13 - AT board proposed meeting dates 2014 (PDF 58KB)
- Statistics report September 2013 (PDF 1MB)
Closed session items
Board meeting on 23 September
- Open session agenda (PDF 30KB)
- Glossary (PDF 45KB)
- Agenda item 4 - Minutes of August board meeting (PDF 117KB)
- Agenda item 7 - Financial report (PDF 1MB)
- Agenda item 8 - Chief Executive's report (PDF 2.8MB)
- Agenda item 9 - PT monthly patronage report - August 2013 (PDF 1.5MB)
- Agenda item 10(i) - Report to the board - Regional Public Transport Plan - for adoption (PDF 39KB)
- Agenda item 10(i) - Attachment - Regional Public Transport Plan (PDF 3.2MB)
- Agenda item 11(i) - North-West Transformation update (PDF 1.5MB)
- Agenda item 12 - Business Technology update - presentation (PDF 330KB)
- Statistics report August 2013 (PDF 1MB)
Closed session items
Closed session items subsequently released
- Devonport Square (PDF 7MB)
- Devonport Marine Square Upgrade and Wharf Boardwalk (PDF 139KB)
- Parnell Station - Funding for design (PDF 647KB)
- Southern Transport Integration Group (PDF 187KB)
- Newmarket Level Crossing Removal (PDF 797KB)
Board meeting on 21 August
- Open session agenda (PDF 33KB)
- Agenda item 1 - Glossary (PDF 49KB)
- Agenda item 3(i) - Minutes from 31 July 2013 (PDF 189KB)
- Agenda item 3(ii) - Minutes from extraordinary board meeting of 12 August 2013 (72KB)
- Agenda item 5 - Action points (PDF 31KB)
- Agenda item 6 - Financial update (PDF 844KB)
- Agenda item 7 - Business report (PDF 1MB)
- Agenda item 8 - PT patronage (PDF 39KB)
- Agenda item 10(i) - Monthly transport indicators (PDF 39KB)
- Agenda item 10(ii) - PT strategic reviews update (PDF 450KB)
- Statistics report - July 2013 (PDF 1MB)
Closed session items
Extraordinary meeting on 12 August
- Open agenda (PDF 126KB)
- Report to the board (PDF 178KB)
- Auckland Transport Election Signs Amendment Bylaw No 1 of 2013 (PDF 200KB)
- Auckland Transport Election Signs Bylaw 2013, as amended (PDF 182KB)
- Statement of Proposal (PDF 127KB)
- Submissions (PDF 1.3MB)
For more information, please see Election Signs Bylaw 2013.
Board meeting on 31 July
- Open session agenda (PDF 28KB)
- Agenda item 1 - Glossary (PDF 49KB)
- Agenda item 2 - Interests register (PDF 135KB)
- Agenda item 3 - Minutes from 25 June 2013 (PDF 252KB)
- Agenda item 5 - Action points (PDF 31KB)
- Agenda item 6 - Financial update (PDF 1MB)
- Agenda item 7 - Business report (PDF 3MB)
- Agenda item 8 - PT patronage (PDF 1MB)
- Agenda item 10(i) - Monthly transport indicators (PDF 202KB)
- Attachment to agenda item 10(i) (PDF 2MB)
- Agenda item 10(ii) - Harbour Edge Development (PDF 330KB)
- Statistics report (PDF 1MB)
Closed session items
Closed session item subsequently released
Board meeting on 25 June
- Open session agenda on 25 June (PDF 83KB)
- Agenda item 1 - Glossary - 25 June (PDF 21KB)
- Agenda item 2 - Interests register - 25 June (PDF 132KB)
- Agenda item 3 on 25 June - Minutes from 30 May 2013 (PDF 296KB)
- Agenda item 5 on 25 June - Action points (PDF 120KB)
- Agenda item 6 on 25 June - Statement of intent with attachments (PDF 2MB)
- Agenda item 7 on 25 June - Annual plan (PDF 111KB)
- Agenda item 7 on 25 June - with attachment 1 (PDF 1MB)
- Agenda item 8 on 25 June - Financial update (PDF 1MB)
- Agenda item 9 on 25 June - Business report (PDF 3MB)
- Agenda item 10 on 25 June - PT monthly patronage report (PDF 3MB)
- Statistics report on 25 June (PDF 1MB)
Closed session items
Board meeting on 30 May
- Agenda open session (PDF 86KB)
- Agenda item 1 - Glossary (PDF 51KB)
- Agenda item 2 - Interests register (PDF 101KB)
- Agenda item 5 - Action points (PDF 121KB)
- Agenda item 6 - Finance report (PDF 935KB)
- Agenda item 7 - Business report including attachments 1 and 2(PDF 3.2MB)
- Agenda item 7 - Addendum: monthly cycle monitoring report (PDF 189KB)
- Agenda item 8(i) - Draft disability policy including attachments 1 - 6 (PDF 515KB)
- Agenda item 8(ii) - Monthly transport indicators (PDF 793KB)
- Agenda item 8(iii) - Election signs bylaw (PDF 126KB)
- Agenda item 8(iii) - attachment 1 (PDF 431KB)
- Agenda item 8(iii) - attachment 2 (PDF 260KB)
- Agenda item 8(iii) - attachment 3 (PDF 822KB)
- Agenda item 9(i) - HOP rail rollout review (PDF 25KB)
- Agenda item 9(i) - attachment (PDF 291KB)
- Statistics report (PDF 1.1MB)
Closed session items
Closed session items subsequently released
- Performance Measures 2013 - 16 SOI (PDF 144KB)
- Update on draft 2013-16 SOI (PDF 490KB)
- Draft Auckland Transport Annual Plan Cover report (PDF 56KB)
- Draft Auckland Transport Plan (PDF 803KB)
- Compulsary Land Acquisition Delegations (PDF 126KB)
- Draft Auckland Unitary Plan Report (PDF 126KB)
- Draft Auckland Unitary Plan (PDF 1MB)
- Sarawia Street (PDF 460KB)
- Sarawia Street attachment (PDF 2MB)
Board meeting on 19 April
- Agenda open session (PDF 95KB)
- Agenda item 1 - Glossary (PDF 71KB)
- Agenda item 6 - Financial results (PDF 1MB)
- Agenda item 7 - Business report (PDF 3MB)
- Agenda item 7 - attachment 2 (PDF 49KB)
- Agenda item 8 - Brand & design presentation (PDF 12MB)
- Agenda item 9 - Public transport patronage (PDF 2MB)
- Public transport statistics report (PDF 1MB)
Closed session items
Closed session items subsequently released
- Draft Auckland Transport election year policy (PDF 77KB)
- Draft Auckland Transport election year policy - attachment 1 (PDF 36KB)
- EMU Maintenance and Stabling Update (1.64MB)
- Kumeu-Huapai-Waitakere PT options (PDF 222KB)
- Swanson-Huapai - PT Options Assessment
Board meeting on 27 March
- Agenda open session (PDF 155KB)
- Agenda item 1 - Glossary (PDF 17KB)
- Agenda item 6 - Financial results (PDF 4MB)
- Agenda item 7 - Business report with attachments (PDF 1.4MB)
- Agenda item 8(i) - Integrated Transport Programme (PDF 12MB)
- Agenda item 8(ii) - Auckland Council's Alternative Funding Initiative (PDF 84KB)
- Agenda item 8(ii) - Briefing of AT Board Alternative Funding Initiative (PDF 303KB)
- Agenda item 9(i) - Great Barrier Island seal extensions (PDF 142KB)
- Agenda item 9(ii) - Road safety progress with attachments (PDF 1.5MB)
- Agenda item 9(iii) - Public transport monthly patronage with attachments (PDF 1MB)
- Agenda item 9(iv) - School transport programme (PDF 287KB)
- Agenda item 9(iv) - School transport programme attachment 1 (PDF 287KB)
- Agenda item 10 - Online presentation (PDF 38KB)
- Public transport patronage for February 2013 (PDF 1.2MB)
Closed session items
Closed session items subsequently released
- Reforecast of Operating and Capital Spend (includes Attachment 3)
- Statement of Forecast 2012-13 Attachment 1
- Statement of Forecast 2012-13 Attachment 2
Board meeting on 25 February
- Agenda open session (PDF 97KB)
- Agenda item 4 - Action points (PDF 199KB)
- Agenda item 5(i) - Integrated Transport Programme (PDF 90KB)
- Agenda item 5(ii) - Public transport monthly patronage (PDF 6MB)
- Agenda item 6 - Finance report part 1 (PDF 3MB)
- Agenda item 6 - Finance report part 2 (section 7) (PDF 4MB)
- Agenda item 7 - Business report (PDF 14MB)
- Agenda item 8(i) - Bus and Transit Lane Review (PDF 2MB)
- Agenda item 8(ii) - Fee Schedule Corridor Access Requests (PDF 2MB)
- Public transport statistics report December 2012 to January 2013 (PDF 6MB)
- Minutes (PDF 278KB)
Closed session items
Closed session items subsequently released
- Refreshed capital programme for 2013/2014 (PDF 421KB)
- 2013-14 Project List Capital Refresh Programme attachment 1(PDF 299KB)
- 2013-14 Project List Capital Refresh Programme attachment 2 (PDF 266KB)
- Draft Statement of Intent 2013/15 (PDF 219KB)
- Attachment to Draft Statment of Intent (PDF 715KB)
- City Rail Link update (PDF 648KB)
Archived board reports
- 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