Board reports 2018 Board reports 2018

An archive of meeting papers from past meetings in 2018. Items that were originally confidential will be added as they are approved for release to the public.

• Tuesday, 11 December 2018
• Tuesday, 13 November 2018
• Tuesday, 2 October 2018
• Tuesday, 21 August 2018
• Tuesday, 10 July 2018
• Wednesday, 20 June 2018
• Tuesday, 29 May 2018
• Tuesday, 17 April 2018
• Thursday, 8 March 2018
• Thursday, 1 February 2018

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Board reports for meeting of 11 December 2018

AT Board meeting

• AT Glossary (PDF 163KB)
• Item 4 - Interest Register - Declarations/Conflicts (PDF 106KB)
• Item 8 - Action Points - Open Session (PDF 50KB)
• Item 9 - Health and Safety (PDF 526KB)
• Item 10 - Business Report – November 2018 (PDF 2.6MB)
• Item 11.1 - Low Emission Bus Roadmap (PDF 88KB)
  • Attachment 1 to Item 11.1 - Auckland Low Emissions Roadmap (PDF 3.4MB)
• Item 12.1 - Maori Responsiveness Plan (PDF 151KB)
  • Attachment 1 to Item 12.1 - MRP Schedule of Actions (PDF 214KB)
  • Attachment 2 to Item 12.1 - Maori Responsiveness Plan (PDF 895KB)
• Item 12.2 - Monthly Transport Indicators Report (PDF 96KB)
  • Attachment 1 to Item 12.2 - Auckland Transport Monthly Indicators Report October 2018 (PDF 2.2MB)
• Item 13 - Forward Programme (PDF 67KB)
• Open Agenda (PDF 49KB)
• Closed Agenda (PDF 52KB)

Confidential items subsequently made public

• Item 8.1 - Safe Speed Plan (PDF 221KB)
  • Attachment 1 to Item 8.1 - Safe Speed Plan Programme Presentation (PDF 2.3MB)
  • Attachment 2 to Item 8.1 - Safe Speed Plan Communications Strategy (PDF 850KB)
  • Attachment 3 to Item 8.1 - Safe Speed Plan SOP (PDF 59KB)
  • Attachment 4 to Item 8.1 - Safe Speed Plan Proposed Speed limits bylaw 2019 (PDF 1.4MB)
  • Attachment 5 to Item 8.1 - Safe Speed Plan Frequently asked questions (PDF 332KB)
• Item 8.2 - ATOC Amalgamation Single Business Case (PDF 122KB)
  
  • Attachment 1 to Item 8.2 - ATOC Amalgamation Single Business Case (PDF 1.04MB)
  • Attachment 2 to Item 8.2 - ATOC Amalgamation Business Case Summary Deck (PDF 574KB)
• Item 8.4 - Strategic Land Acquisition, Encroachments and Designations (PDF 97.4KB)
• Item 8.7 - PT Opex/Funding update (Fare review) (PDF 381KB, 17 pages)
• Item 9.1 - Public Transport Capacity (PDF 118KB)

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Board reports for meeting of 13 November 2018

AT Board meeting

• Open agenda (PDF 48KB)
• Item 3 - Interests register (PDF 108KB)
• Item 4 - Open minutes 2 October 2018 (PDF 65KB)
• Item 7 - Open action points (PDF 40 KB)
• Item 8 - Open Health and Safety report (PDF 618KB)
• Item 9 - Open Business Report for 13 November 2018 Board meeting (PDF 4.4MB)
  • Attachment to Item 9 - Open Business Report Integrated Networks (PDF 667KB)
• Item 11.1 - Annual Report performance against the 2017-18 SOI (PDF 112KB)
  • Attachment 1 to Item 11.1 - Annual Report performance against the 2017-18 SOI (PDF 9.1MB)
• Item 11.2 - Quarterly and Monthly Transport Indicators (PDF 146KB)
  • Attachment 1 to Item 11.2 - Auckland Transport Quarterly Indicators Report September (PDF 274KB)
  • Attachment 2 to Item 11.2 - Auckland Transport Monthly Indicators Report September (PDF 2.2MB)
• Item 12 - Forward Programme (PDF 91KB)
• Closed agenda (PDF 55KB)

Confidential items subsequently made public

• Item 9.1 - Northcote Point Ferry Wharf (PDF 1MB)
• Item 9.8 - Review of Signage Bylaw and Election Signs Bylaw (PDF 116KB)

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Board reports for meeting of 2 October 2018

AT Board meeting

• Open agenda (PDF 48KB)
• AT Glossary (PDF 163KB)
• Item 3 - Interests register (PDF 108KB)
• Item 4 - Open minutes 21 August 2018 (PDF 70KB)
• Item 8 - Finance Report (PDF 1.31MB)
• Item 9 - Health and Safety Report (PDF 241KB)
• Item 10 - Open Business report for 2 October 2018 AT Board meeting (PDF 2.46MB)
• Item 12.1 - Monthly Indicators Board Report July and August 2018 (PDF 89KB)
  • Attachment 1 to Item 12.1 - Auckland Transport Monthly Indicators Report August 2018 (PDF 2.32MB)
  • Attachment 2 to Item 12.1 - Auckland Transport Monthly Indicators Report July 2018 (PDF 2.42MB)
• Item 13 - Forward Planner (PDF 136KB)
• Closed agenda (PDF 51KB)

Confidential items subsequently made public

• Item 8.8 - Airport to Botany Rapid Transit - Puhinui Station Interchange (PDF 1.6MB)
• Item 8.5 - City Centre to Mangere LRT Project Update (PDF 133KB)

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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)
• Attachment 1 to Item 10.1- Sustainability Review (PDF 2.8MB)
• 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)
  • Attachment 1 to Item 11.1 - SOI Preliminary Results 2017/18 (PDF 163KB)
  • Attachment 2 to Item 11.1 - Auckland Transport Quarterly Indicators Report June 2018 (PDF 320KB)
  • Attachment 3 to Item 11.1 - Auckland Transport Monthly Indicators Report June 2018 (PDF 2.1MB)
• Item 12 - Month by Month Forward Programme 2018 (PDF 79KB)
• Closed agenda (PDF 255KB)

Confidential items subsequently made public

• Financial Results for the month ended 31 July 2018 (PDF 1.4MB)
• Item 11.8 - Wynyard Quarter South Road Project update (PDF 258KB)
  • Attachment 1 to Item 11.8 - Wynyard Quarter South Road Upgrade - Tender Evaluation (PDF 535KB)
  • Attachment 2 to Item 11.8 - Wynyard Quarter South Road Upgrade Letter to Auckland Council (PDF 447KB)
  • Attachement 3 to Item 11.8 - Wynyard Quarter South Road 17 April Board Meeting (PDF 170KB)

Board reports for meeting of 10 July 2018

AT Board meeting

• Open agenda (PDF 234KB)
• AT Glossary (PDF 176KB)
• Item 3 - Interests register (PDF 487KB)
• Item 4.1 - Open minutes 29 May 2018 (PDF 298KB)
• Item 4.2 - Minutes of 20 June 2018 Board meeting (PDF 365KB)
• Item 7 - Open Actions 29 May 2018 (PDF 39KB)
• Item 8 - Open Health and Safety Report 10 July 2018 (PDF 1.4MB)
  • Attachment 1 to Item 8 - Open Business report for 10 July AT Board meeting (PDF 735KB)
• Item 9 - Open Business report for 10 July AT Board meeting (PDF 3.1MB)
• Item 11.1 - Monthly Indicators Report May 2018 (PDF 424KB)
  • Attachment 1 to Item 11.1- Auckland Transport Monthly Indicators Report May 2018 (PDF 2.3MB)
• Item 12 - Month by Month Forward Programme 2018 (PDF 70KB)
• Closed agenda (PDF 270KB)

Confidential items subsequently made public

• Financial Results for eleven months ended 31 May 2018 (PDF 1.4MB)
• Financial Results for twelve months ended 30 June 2018 (PDF 1.2MB)

Board reports for meeting of 20 June 2018

AT Board meeting

• Open agenda (PDF 248KB)
• Glossary (PDF 175KB)
• Item 3 - Interests register (PDF 447KB)
• Item 5.1 - Final Statement of Intent 2018-21 (PDF 243KB)
  • Attachment 1 - Final Statement of Intent 2018-21 (PDF 1.19MB)
• Item 5.2 - Regional Land Transport Plan 2018-28 (PDF 180KB)
• Attachment 1 – RLTP 2018-28 for AT Board approval (PDF 2.4MB)
• Attachment 2 – 2018 RLTP Capital Programmes (PDF 760KB)
• Closed agenda (PDF 230KB)

Board reports for meeting of 29 May 2018

AT Board meeting

• Open session agenda (PDF 233KB)
• Glossary (PDF 176KB)
• Item 3 - Interests register (PDF 479KB)
• Item 4 - Open minutes 17 April 2018 (PDF 382KB)
• Item 7 - Open actions (PDF 39KB)
• Item 8 - Health and safety report (PDF 1.5MB)
• Item 9 - Finance report (PDF 2MB)
• Item 10 - Business report - May 2018 (3.5MB)
• Item 11- Radio communications (PDF 311KB)
• Item 12.1 - Monthly Transport indicators report – April 2018 (PDF 2.7MB)
• Item 13 - Forward report (PDF 72KB)
• Closed Agenda - (PDF 250KB)

Regional Transport Committee meeting for 29 May 2018

• Regional Transport Committee - Open agenda (PDF 222KB)
• Regional Transport Committee - Minutes 1 February 2018 (PDF 403KB)
• Regional Transport Committee (RTC) - Open minutes 27 April 2018 (PDF 233KB)
• Item 4.1 - Draft Regional Land Transport Plan-Feedback from Consultation (PDF 270KB)
• Attachment 1 - Online feedback form (PDF 4MB)
• Attachment 2 - Summary of draft RLTP feedback (PDF 216KB)
• Attachment 3 - Individuals and Organisations (PDF 22MB)
• Attachment 4 - Submissions from Mana Whenua (PDF 15MB)
• Attachment 5 - Local Board resolutions (PDF 2MB)
• Regional Transport Committee - Closed agenda (PDF 225KB)

Confidential items subsequently made public

• Item 10.2 - Quarterly Report to Auckland Council for the Quarter ended 31 March 2018 (PDF 1.4MB)

Board reports for meeting of 17 April 2018

AT Board meeting

• Open session agenda (PDF 234KB)
• Glossary (PDF 176KB)
• Item 3 – Interests Register (PDF 487KB)
• Item 4 - Open Board Minutes (PDF 309KB)
• Item 7 - Open Actions (PDF 40KB)
• Item 8 – Health and Safety report (PDF 1.48MB)
• Item 9 - Finance Report (PDF 1.48MB)
• Item 10 - Business Report - April 2018 (PDF 3MB)
  • Attachment 2 to Item 10 Open Business Report (PDF 1MB)
• Item 11.1 - Street Lighting Procurement Stage 2 (PDF 829KB)
• Item 12.1 - Things that Move and Command Centre (PDF 223KB)
• Item 12.2 - Monthly Transport indicators report (PDF 3MB)
• Item 13 - Forward Programme (PDF 93KB)
• March 2018 Finance Report (PDF 1.2MB)
• Closed session agenda (PDF 254KB)

Regional Transport Committee meeting for 27 April 2018

• Regional Transport Committee (RTC) - Open agenda (PDF 224KB)
• Item 2 - Interests Register (PDF 424KB)
• Regional Transport Committee - Closed agenda (PDF 228KB)

Board reports for meeting of 8 March 2018

AT Board meeting

• Open session agenda (PDF 260KB)
• Glossary (PDF 175KB)
• Item 4 – Open minutes (PDF 297KB)  
• Item 7 - Open Action Points (PDF 37.9KB)
• Item 8 – Health and Safety report (PDF 1.45MB)
• Item 9 - Finance Report (PDF 1.39MB)
• Item 10 - Business Report - February 2018 (PDF 2.45MB)
• Item 12.1 - Ten Year Budget 2018 to 2028 (PDF 591KB)
• Item 12.2 - Update on Maori Responsiveness Plan (PDF 1.31MB)
• Item 12.3 - The Congestion Question - Phase 1 Report (PDF 3.53MB)
• Item 12.4 - Monthly Transport Indicators Report (PDF 3.25MB)
• Item 13 - Forward Programme (PDF 357KB)
• Closed session agenda (PDF 240KB)

Board reports for meeting of 1 February 2018

AT Board meeting

• Open session agenda (PDF 257KB)
• Item 3 - Interests register (PDF 490KB)
• Item 4 - Open minutes (PDF 296KB)
• Item 7 - Open Action Points (PDF 124KB)
• Item 8 – Health and Safety report (PDF 1MB)
• Item 9 - Open Business Report (PDF 2.6MB)
• Item 11.1 - Quarterly and Monthly Indicators Covering Report (PDF 3.5MB)
• Closed session agenda (PDF 286KB)
• Glossary (PDF 176KB)

Confidential items subsequently made public

• Item 8 - Finance Report (PDF 1.58MB)

Regional Transport Commitee

• Regional Transport Committee (RTC) - Open agenda (PDF 221KB)
• Item 2 - Interests Register (PDF 508KB)
• Item 3 - RTC Open minutes (485KB)
• Item 4.1 - Approval of the Draft Regional Land Transport Plan (RLTP) (PDF 2.9MB)

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Archived board reports

• 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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