Board reports 2017 Board reports 2017
An archive of meeting papers from past meetings in 2017. Items that were originally confidential will be added as they are approved for release to the public.
- Thursday, 16 February 2017.
- Tuesday, 28 March 2017.
- Tuesday, 9 May 2017.
- Tuesday, 20 June 2017.
- Tuesday, 1 August 2017.
- Tuesday, 12 September 2017.
- Tuesday, 24 October 2017.
- Tuesday, 5 December 2017.
Board reports for meeting of 16 February 2017
- Open session agenda (PDF 162KB)
- Item 3 - Interests register (PDF 112B)
- Item 8 - Finance report December 2016 (PDF 1MB) and Finance report January 2017 (PDF 779KB)
- Item 10 - Business report (PDF 1.38MB)
- Item 11.1 - Roading Exchange Policy (PDF 165KB)
- Item 12.1 - Sustainability Framework - Action update (PDF 348KB)
- Item 12.2 - Quarterly and Monthly Transport Indicators – December 2016 (PDF 2.5MB)
- Item 13 - Forward Programme (PDF 89KB)
- Closed session agenda (PDF 51KB)
- Glossary (PDF 176KB)
Confidential items subsequently made public
- Item 10.2 - Mass Transit - Advanced Bus Solution Final (8.6MB)
- Item 11.3 - CRL Board Paper - CRL Update Final (82KB)
- Item 11.4 - Speed Management Board Paper (151KB)
Board reports for meeting of 28 March 2017
- Open session agenda (PDF 51KB)
- Item 4 - Minutes from board meeting open session (PDF 71KB)
- Item 7 - Open action points (PDF 44KB)
- Item 8 - Finance report February 2017 with patronage (PDF 600KB)
- Item 9 - Open Health & Safety report (PDF 210KB)
- Item 10 - Business Report (PDF 1.6MB)
- Item 11.1 - Delegation for road gradients (PDF 93KB)
- Item 12.1 - Auckland Council Section 17A review (PDF 285KB)
- Item 12.2 - Monthly transport indicators report – January & February 2017 (PDF 1.7MB)
- Closed session agenda (PDF 53KB)
- Glossary (PDF 179KB)
Confidential items subsequently made public
Board reports for meeting of 9 May 2017
- Open session agenda (PDF 51KB)
- Item 4 - minutes from the open session of 28 March 2017 (PDF 69KB)
- Item 7 - Open action points (PDF 44KB)
- Item 8 - Financial report to end March 2017 (929KB)
- Item 9 - Health and safety report (PDF 206KB)
- Item 10 - Business report (PDF 1.2MB)
- Item 12.1 - AT Sustainability Framework update (364KB)
- Item 12.2 - Monthly transport indicators report for March 2017 (PDF 1.9MB)
- Item 13 - Forward programme (PDF 89KB)
- Closed session agenda (PDF 51KB)
- Glossary (PDF 176KB)
Confidential items subsequently made public
Board reports for meeting of 20 June 2017
- Open session agenda (PDF 47KB)
- Item 3 - Interests register (PDF 99KB)
- Item 4 - Minutes from the open session of 9 May 2017 (PDF 67KB)
- Item 7 - Open action points (PDF 47KB)
- Item 8 - Finance report (PDF 924KB)
- Item 9 - Health and safety report (PDF 207KB)
- Item 10 - Open Business report (PDF 2.8MB)
- Item 11.1 - AT Statement of Intent 2017/18 to 2019/20 covering paper (PDF 1MB)
- Item 12.1 - Dust Suppressant Trial update (386KB)
- Item 12.2 - Monthly transport indicators report for April 2017 (PDF 1.7MB)
- Item 13 - Forward programme (PDF 96KB)
- Closed session agenda (PDF 53KB)
- Glossary (PDF 176KB)
Confidential items subsequently made public
Board reports for meeting of 1 August 2017
- Closed session agenda (PDF 57KB)
- Open session agenda (PDF 50KB)
- Item 3 - Interests register (PDF 101KB)
- Item 4 - Minutes from the open session of 20 June 2017 (PDF 66KB)
- Item 8 - Health and safety report (PDF 211KB)
- Item 9 - Business report (PDF 1.7MB)
- Item 10.1 - Amendment of the Election Signs Bylaw 2013 (PDF 1.3MB)
- Item 11.1 - Quarterly and monthly transport indicators (PDF 2.1MB)
- Item 12 - Forward programme (PDF 96KB)
- Glossary (PDF 176KB)
Confidential items subsequently made public
Board reports for meeting of 12 September 2017
- Closed session agenda (PDF 52KB)
- Open session agenda (PDF 42KB)
- Item 8 - Finance report (PDF 993KB)
- Item 9 - Health and Safety (PDF 207KB)
- Item 10 - Open CE business report (PDF 1.8MB)
- Item 12.1 - Maori responsiveness board paper (PDF 826KB)
- Item 12.2 - Monthly indicators report (PDF 3MB)
- Item 13 - Forward programme (PDF 88KB)
- Glossary (PDF 176KB)
Confidential items subsequently made public
- Item 8 - CLOSED Board H and S Report July 2017 (88KB)
- Item 10.1 - Governance Framework Review (365KB)
- Item 10.6 - Deed of Licence to Occupy land (1.5MB)
- Item 11.1 - New BT Contract - Enterprise Asset Management (151KB)
Board reports for meeting of 24 October 2017
- Open session agenda (PDF 47KB)
- Item 3 - Interests register (PDF 101KB)
- Item 4 - Minutes from board meeting open session (PDF 107KB)
- Item 8 - Open Finance report - September 2017 (PDF 1.2MB)
- Item 9 - Open Health and Safety report - September 2017 (PDF 200KB)
- Item 10 - Open business report (PDF 2.1MB)
- Item 11.1 - Roads, Streets Framework and Transport Design Manual (PDF 2.7MB)
- Item 12.1 - Annual Report - Performance against the SOI (PDF 3.17MB)
- Item 12.2 - AT Story (PDF 3.6MB)
- Item 12.3 - Quarterly and Monthly Indicators Covering Report (PDF 1.4MB)
- Item 13 - Forward Programme (PDF 91KB)
- Closed session agenda (PDF 58KB)
- Glossary (PDF 179KB)
Confidential items subsequently made public
- Item 10.2 - AT-Panuku Development Auckland collaboration in Takapuna (PDF 440KB)
- Item 10.5 - Public Transport Annual Fares Review (PDF 285KB)
Board reports for meeting of 5 December 2017
- Regional Transport Committee (RTC) - Open session agenda (PDF 41KB)
- Item 2.1 - Consideration of the Draft Regional Land Transport Plan (RLTP) 2018-28 (PDF 2.08MB)
- Open session agenda (PDF 47KB)
- AT Glossary (PDF 175KB)
- Item 3 - Interests register (PDF 100KB)
- Item 4 - Open minutes (PDF 75KB)
- Item 10 - Business report - November 2017 (PDF 1.61MB)
- Item 12.1 - Monthly indicators report (PDF 3.45MB)
- Item 13 - Forward programme (PDF 235KB)
- Closed session agenda (PDF 53.4KB)
Confidential items subsequently made public
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