Meetings and minutes
This page lists the dates of Auckland Transport's forthcoming board meetings.
On this page
Below you will find dates as well as the meeting rules and etiquette, agenda, minutes, and reports for the latest session.
The agenda for a board meeting is published at least 2 working days prior to the meeting being held.
Auckland Transport Board meeting rules and etiquette
As a Council Controlled Organisation, having the public attend Open Board meetings and hear public submissions, is an important way of engaging with Aucklanders.
Meeting Protocols
The Open agenda of Board meetings is open to the general public, but there are protocols that must be observed, including:
- Please arrive on time and register your attendance at the sign-in kiosk provided in the reception area.
- No recording or filming of the proceedings, either in person or via Teams, unless written permission is obtained from the Chair at least two days prior to a meeting. If permission is granted, the recording must be unobtrusive, without distracting members.
- There are to be no interruptions from the public gallery during the meeting.
- The Chair reserves the right to remove any individual or group from the meeting.
Public submissions
Should you wish to address the Board in person, a written request must be submitted to the Board Secretariat (BoardSecretary@at.govt.nz) two weeks prior to each meeting. The request must outline the subject matter of the presentation.
Protocols for submissions and presentations:
- PowerPoint presentations are permitted to be presented to the board but are restricted to a maximum of 10 slides, and the presenter is allocated 5 minutes. This ensures that the limited time on the available agenda is equitably shared amongst all submission requests.
- Your presentation should clearly outline what you are seeking from the Auckland Transport board. One week prior to the meeting, your presentation will be published on the Auckland Transport website, along with the meeting papers.
- Please be respectful and refrain from interrupting or speaking over the Chair or director while they are speaking. If a statement is offensive and is likely to prejudice the conduct of the meeting, the Chairperson may ask you to leave the meeting.
The Chair has the discretion to decline to hear a speaker or to terminate a presentation at any time where the speaker is being repetitious, disrespectful, abusive, rude, offensive or deviated from the relevant subject.
28 October 2025 - Auckland Transport Open Board Meeting
00 - Open Agenda - 28 October 2025 (PDF 177KB)
04 - Interest Register - Declaration/Conflicts (PDF 289KB)
07 - Approval of Open session meeting minutes - 26 August 2025 (PDF 294KB)
08 - Actions Register (PDF 5KB)
09 - Key correspondence with Stakeholders (PDF 3KB)
10 - Governance Forward Plan (PDF 370KB)
11- Public Submission Register (PDF 105KB)
12 - Public Presentation - Geoff Upson (PDF 840KB)
15 - Chief Executive Open Business Report (PDF 922KB)
16 - Council Controlled Organisation Reform Update (PDF 10KB)
17 - Health, Safety and Wellbeing (PDF 1.3KB) & Transport Safety update (PDF 2.3KB)
18 - Network Performance Update (PDF 2.3KB)
19 - Capital Programme Update (PDF 1.8KB)
20 - Sustainability Strategy Annual Report and Scorecard FY25 (PDF 2.6KB)
21 - 2024/25 Annual Report performance against the Statement of Intent (PDF 16KB)
00 - Closed Agenda - 28 October 2025 (PDF 229KB)
Meeting dates and times
2025 Board meeting dates and start times
Open Board Meeting
- 28 October 2025, 10.00am
- 18 December 2025, 10.00am
Please note meeting start times are subject to change.
Meeting venue
Committee agendas
Finance and Assurance Committee (FAC)
Design and Delivery Committee (DDC)
Transport Safety Committee (TSC)
People and Culture Committee (PCC)
Board reports from previous meetings
- Board reports for 2025
- Board reports for 2024
- Board reports for 2023
- Board reports for 2022
- Board reports for 2021
- Board reports for 2020
- Board reports for 2019
- Board reports for 2018
- 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
26 August 2025 - Regional Transport Committee Meeting
- Agenda PDF 156KB
- Karakia Timatanga PDF 336KB
- Interest Register - Declarations/Conflicts PDF 196KB
- RTC Draft Minutes - 27 August 2024 PDF 315KB
- Council Controlled Organisation Review – Implementation of “Go Early” Opportunities
PDF 684KB - Karakia Whakamutunga PDF 57KB
26 August 2025 - Auckland Transport Open Board Meeting
- Open Agenda Meeting PDF 211KB
- Karakia Timatanga PDF 51KB
- Interests Register - Declarations/Conflicts PDF 311KB
- Key Correspondence with Stakeholders PDF 661KB
- Approval of Open Session meeting minutes – 24 June 2025 PDF 324KB
- Actions Register PDF 170KB
- Governance Forward Plan PDF 140KB
- Public Submissions Register PDF 370KB
Public presentation: Petition to address speeding and pedestrian safety on Symonds Street PDF 809KB - Chief Executive Open Business Report PDF 1.4MB
- Council Controlled Organisation Reform Update PDF 179KB
- Health, Safety and Wellbeing PDF 179KB & Transport Safety Update PDF 883KB
- Network Performance Update PDF 2.3MB
- Design and Delivery Committee Chair Feedback PDF 145KB
- Room to Move in the City Centre PDF 2.7MB
- Transport Safety Committee Chair Feedback PDF 145KB
- Committee Charter Review PDF 499KB
- Speed Limit Reversals - Options on approach to address community concerns around speed limits PDF 312KB
- Finance and Assurance Committee Chair feedback PDF 139KB
- Tier 1 Policies PDF 945KB
- Karakia Whakamutunga PDF 57KB
Confidential items subsequently made public
- Financial Results for month ended 31 May 2025
- Financial Results for month ended 30 June 2025
- Financial Results for month ended 31 July 2025
AT Board meeting reports
Board meeting reports 24 June 2025:
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Approval of Open Session meeting minutes – 29 April 2025 (PDF 336)
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Public presentation: Targeted Community Engagement (PDF 12.2MB)
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Health, Safety and Wellbeing & Transport Safety Update (PDF 1.8MB)
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Shareholder feedback on Statement of Intent 2025 - 2028 (PDF 463KB)
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2025 Variation to the Regional Public Transport Plan 2023-2031 (PDF 15MB)
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Officer of Auditor General report on public transport reliability (PDF 217KB)
Confidential items subsequently made public
AT Board meeting reports
Board meeting reports as of 29 April 2025:
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00.0 AGENDA AT Board Meeting 29 April 2025 Open ( PDF 236KB)
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07.1.1 Governance Forward Planner FY25_FY26 to Dec 2026 (PDF 234KB)
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07.1.2 February 2025 AT Board and Committees meeting dates, FY25 onwards (PDF 200KB)
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08. Board of Directors Tenure Committee Membership 22 April 2025 (PDF 220KB)
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09.0 Key correspondence with Stakeholders - for public release (PDF 6.7MB)
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11.1 Memo Response to Youth Group Presentation 25 February 2025 (PDF 450KB)
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12. Public Submissions Tracker (open 25 April 2025) PDF 181KB)
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13.2 Marie Guerreiro Public presentation: Minister's direction on safe speed reversals (1.7MB)
- 13.2 - Supplementary presentation
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15. Chief Executive’s Open Board Business Report April (PDF 263KB)
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15.2 Attachment 2 - P&P Dashboard March 2025 (PowerPoint 6,2MB)
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15.3 Attachment 3 - Risk Dashboard March 2025 (PowerPoint 201KB)
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15.4 Attachment 4 - Parking and kerbside key activity timeline (PDF 51KB)
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16. Health, Safety and Wellbeing & Transport Safety Update (PDF 1.5MB)
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17.2.1 Strategic Documentation Rationalisation - Attachment 1 (PDF 67KB)
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17.2.2 Strategic Document Rationalisation - Attachment 2 (PDF 5.5MB)
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19. Time of Use - programme update (PDF 278KB)
Confidential items subsequently made public
Finance Report - Finance Results 28 February 2025
Finance Report - Finance Results 31 March 2025
Local board views hearing session and Bylaw Panel deliberations – 2 May 2025
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Notice of Bylaw Panel deliberations (PDF 128KB)
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Deliberations report (PDF 3.2MB)
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