Board reports 2015 Board reports 2015
- 20 February 2015.
- 31 March 2015.
- 28 April 2015.
- 26 May 2015.
- 2 July 2015.
- 27 July 2015.
- 25 August 2015.
- 28 September 2015.
- 27 October 2015.
- 24 November 2015.
- 15 December 2015.
Board reports for meeting of 15 December 2015
- Open session agenda (PDF 162KB)
- Item 4 - Minutes from board meeting open session (PDF 217KB)
- Item 8 - Finance report (PDF 1.14MB)
- Item 9 - Business report (PDF 782KB)
- Item 11.1 - Monthly indicators report (PDF 1.86MB)
- Item 12 - Foward Programme (PDF 199KB)
- Closed session agenda (PDF 175KB)
- Glossary (PDF 229KB)
Confidential Items subsequently made public
- Item 10 Finance Report - Closed session final (PDF 332KB)
- Item 11.4 Penlink Notice of Requirement.final (PDF 2MB)
- Item 11.7 Public Transport Annual Fares Review 2016 (PDF 816KB)
- Item 12.2 Budget realignment- final (PDF 256KB)
Board reports for meeting of 24 November 2015
- Open session agenda (PDF 171KB)
- Item 3 - Interests register (PDF 201KB)
- Item 4 - Minutes from board meeting open session (PDF 192KB)
- Item 7 - Action Points (PDF 52KB)
- Item 8 - Finance report (PDF 1.04MB)
- Item 9 - Business report (PDF 775KB)
- Item 10.1 - Board Report delegation to Auckland Council (PDF 207KB)
- Item 11.1 - Monthly transport indicators report (PDF 1MB)
- Item 12 - Foward Programme (PDF 82KB)
- Closed session agenda (PDF 167KB)
- Glossary (PDF 227KB)
Confidential Items subsequently made public
Board reports for meeting of 27 October 2015
- Open session agenda (PDF 161KB)
- Item 3 - Interests register (PDF 201KB)
- Item 4 - Minutes from board meeting open session (PDF 192KB)
- Item 7 - Action Points (PDF 51KB)
- Item 8 - Finance report (PDF 1.04MB)
- Item 9 - Business report (PDF 1.12MB)
- Item 10.1 - IT security risks and mitigation strategies (PDF 308KB)
- Item 11.2 - Monthly Indicators Report (PDF 2.32MB)
- Item 12 - Foward Programme (PDF 167KB)
- Closed session agenda (PDF 175KB)
- Glossary (PDF 230KB)
Confidential items subsequently made public
- Item 11.1 - Quarterly Report to Auckland Council for the Quarter Ended 30 September 2015 (PDF 1MB)
- Item 12.1 - Deep Dive - BT Infrastructure and Operations (PDF 780KB)
Board reports for meeting of 28 September 2015
- Open session agenda (PDF 161KB)
- Item 3 - Interests register (PDF 202KB)
- Item 4 - Minutes from board meeting open session (PDF 205KB)
- Item 6 - Actions points (PDF 56KB)
- Item 7 - Financial report (PDF 923KB)
- Item 8 - Business report (PDF 2MB)
- Item 11 - Forward Programme (PDF 72KB)
- Item 11.1 - Monthly Indicators Report (PDF 1.97MB)
- Closed session agenda (PDF 175KB)
Items subsequently made public
- Item 10 - Financial Results for the two months ending 31 August (PDF 346KB)
- Item 12.3 CRL update final (PDF 917KB)
Board reports for meeting of 25 August 2015
- Open session agenda (PDF 196KB)
- Item 3 - Interests register (PDF 202KB)
- Item 4 - Minutes from board meeting open session (PDF 195KB)
- Item 6 - Actions points (PDF 108KB)
- Item 7 - Financial report (PDF 924KB)
- Item 8 - Business report (PDF 1.37MB)
- Item 9 - July 2015 AT Metro Patronage report (PDF 1MB)
- Item 10.1 - Statement of Intent performance (PDF 189KB)
- Item 10.2 - Weed Management (PDF 2.66MB)
- Item 11.1 - Monthly Indicators Report (PDF 529KB)
- Item 12 - Forward Programme (PDF 202KB)
- Closed session agenda (PDF 205KB)
- July 2015 Statistics Report (PDF 1.43MB)
Items subsequently made public
- Item 10 – Financial Results for the Month Ended 31 July 2015 (PDF 344KB)
- Item 11.1 – Adoption of the AT Annual Report (PDF 398KB)
- Item 12.3 - CRL Board Paper KRoad 25 8 2015 (PDF 592KB)
Board reports for meeting of 27 July 2015
- Open session agenda (PDF 172KB)
- Item 3 - Interests register (PDF 200KB)
- Item 4 - Minutes from board meeting open session (PDF 268KB)
- Item 6 - Actions points (PDF 112KB)
- Item 7 - Financial report (PDF 964KB)
- Item 8 - Business report (PDF 1.44MB)
- Item 9 - Public transport monthly patronage report June 2015 (PDF 1.49MB)
- Item 10.1 - Asset Management Plan (PDF 1.48MB)
- Item 11.1 - Monthly transport indicators (PDF 1.67MB)
- Item 12 - Forward Programme (PDF 86KB)
- Closed session agenda (PDF 176KB)
- June 2015 statistics report (PDF 1.75MB)
Items subsequently made public
Board reports for meeting of 2 July 2015
- Open session agenda (PDF 188KB)
- Item 3 - Interests register (PDF 200KB)
- Item 4 - Minutes from board meeting open session (PDF 260KB)
- Item 6 - Actions points (PDF 1112KB)
- Item 7 - Financial report (PDF 1MB)
- Item 8 - Business report (PDF 1.03MB)
- Item 9 - Public transport monthly patronage report May 2015 (PDF 1.42MB)
- Item 10.1 - Draft Statement of Intent (PDF 2.46MB)
- Item 11.1 - Street lighting maintenance (PDF 128KB)
- Item 11.2 - Route Optimisation Programme (PDF 2.34 MB)
- Item 11.3 - Monthly transport indicators (PDF 1.07MB)
- Closed session agenda (PDF 176KB)
- May 2015 statistics report (PDF 1.73MB)
Feedback on the draft Statement of Intent
Items to be discussed at the board meeting of 2 July 2015 include feedback on AT’s draft Statement of Intent (SOI).
Members of the public can make brief submissions on the draft SOI at the open session of the meeting from 1pm in the Kauri Room (NZTA Board room), Level 11, HSBC, 1 Queen Street.
- Shareholder comments of draft Statement of Intent 2015/16 - 2018/19 (PDF 160KB)
- Attachment 1 - Draft Statement of Intent 2015/16 - 2018/19 (PDF 948KB)
- Attachment 2 - Shareholder comments (PDF 1.36MB)
- Attachment 3 - Proposed response on shareholder comments (PDF 164KB)
Reports for the Regional Transport Committee meeting of 2 July 2014
The AT Board also meets as The Regional Transport Committee particularly to prepare the Regional Land Transport Plan. Its decisions include a vote from the New Zealand Transport Agency representative on the AT board.
- Open session agenda for the Regional Transport Committee (PDF 152KB)
- Item 3 - Interests register (PDF 200KB)
- Item 4 - Minutes from RTC meeting open session 28 April 2015 (PDF 232KB)
- Item 5 - Regional Land Transport Plan (PDF 4.6MB)
Items subsequently made public
Board reports for meeting of 26 May 2015
- Open session agenda (PDF 166KB)
- Item 3 - Interests register (PDF 197KB)
- Item 4 - Minutes from board meeting open session (PDF 219KB)
- Item 6 - Actions points (PDF 149KB)
- Item 7 - Financial report (PDF 940KB)
- Item 8 - Business report (PDF 819KB)
- Item 8.1 Auckland Council finance and performance committee presentation (PDF 620KB)
- Item 9 - Public transport monthly patronage report April 2015 (PDF 1.13MB)
- Item 10.1 - Signage Bylaw (PDF 2MB)
- Item 10.2 - Bus Shelter Design (PDF 1.4MB)
- Item 11.1 - Harbourmasters Office (PDF 331KB)
- Item 11.2 - Monthly transport indicators (PDF 1.31MB)
- Item 12 - Forward planning report (PDF 87KB)
- Closed session agenda (PDF 176KB)
- Glossary (PDF 206KB)
- April 2015 statistics report (PDF 1.87MB)
Items subsequently made public
- Item 11.2 - Draft Statement of Intent 2015 - 2018 (PDF 1.5MB)
- Item 11.3 - AMETI Notice of Requirement (PDF 3.24KB)
Board reports for meeting of 28 April 2015
- Open session agenda (PDF 88KB)
- Item 3 - Interests register (PDF 202KB)
- Item 4 - Minutes from board meeting open session (PDF 255KB)
- Item 5 - Regional Transport Committee Report on consultation on Regional Land Transport Plan and Long Term Plan (PDF 726KB)
- Item 6 - Actions points (PDF 93KB)
- Item 7 - Financial report (PDF 1MB)
- Item 8 - Business report (PDF 2MB)
- Item 9 - Public transport monthly patronage report March 2015 (PDF 2MB)
- Item 11.1 - Auckland cycling programme (PDF 9MB)
- Item 11.2 - Monthly transport indicators (PDF 1MB)
- Item 12 - Forward planning report (PDF 92KB)
- Closed session agenda (PDF 173KB)
- March 2015 statistics report (PDF 2MB)
Items subsequently made public
- Item 10.1 - Quarterly Report (PDF 1.05MB)
- Item 10.4 - Future Capital Programme (PDF 539KB)
- Item 10.5 - Regional Public Transport Plan (PDF 174KB)
- Item 10.6 - Parking Strategy (PDF 2.44MB)
Reports for the Regional Transport Committee meeting of 28 April 2014
- Open session agenda for the Regional Transport Committee (PDF 95KB)
- Item 3 - Interests register (PDF 184KB)
- Item 4 - Minutes from RTC meeting open session 16 December 2014 (PDF 166KB)
Board reports for meeting of 31 March 2015
- Open session agenda (PDF 85KB)
- Item 3 - Interests Register (PDF 197KB)
- Item 4 - Minutes from board meeting open session 20 February 2015 (PDF 201KB)
- Item 6 - Action points (PDF 87KB)
- Item 7 - Financial report (PDF 1.03MB)
- Item 8 - Business report (PDF 1.69MB)
- Item-9 - February 2015 public transport monthly patronage report (PDF 1.62MB)
- Item 10.1 - Proposed Auckland Transport trading and events in public places bylaw (PDF 2.05MB)
- Item 10.2 - West Auckland new network consultation (PDF 3.66MB)
- Item 10.3 - Pukekohe/Waiuku new network consultation (PDF 3.47MB)
- Item 11.1- Long Term Plan and Regional Land Transport Plan (PDF 320KB)
- Item 11.2 - Monthly transport indicators report (PDF 1.08MB)
- Item 12 - Forward planning report (PDF 89KB)
- Closed session agenda (PDF 178KB)
- February 2015 Statistics report (PDF 1.69MB)
Items subsequently made public
Board reports for meeting of 20 February 2015
- Open session agenda (PDF 144KB)
- Item 3 - Interests Register (PDF 196KB)
- Item 4 - Minutes from board meeting open session 16 December 2014 (PDF 204KB)
- Item 5 - Action points (PDF 84KB)
- Item 7 - Financial report (PDF 876KB)
- Item 8 - Business report (PDF 1.08MB)
- Item-9 - January 2015 public transport montly patronage report (PDF 2.10MB)
- Item 10.1 - St Lukes interchange project update (PDF 5.91MB)
- Item-11.1-Monthly indicators report (PDF 1.17MB)
- Item 12 - Forward planning report (PDF 204KB)
- Glossary (PDF 204KB)
- Closed session agenda (PDF 180KB)
- January 2015 Statistics report (PDF 2.11MB)
Items subsequently made public
- Item 10.1 - Quarterly report to Auckland Council (PDF 891KB)
- Item 10.6 - Draft Statement of Intent 2015 - 2018 (PDF 3.16MB)
- Item 11.1 - Deep Dive: Community and Road Safety (PDF 1.7MB)
- Item 11.2 - Regional Signage Project Update (PDF 390KB)
Archived board reports
- Board reports for 2016
- Board reports for 2014
- Board reports for 2013
- Board reports for 2012
- Board reports for 2011
- Board reports for 2010