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Meetings & Minutes
Last reviewed: 17/05/2012 7:52 a.m.

This page lists the dates of Auckland Transport's forthcoming board meetings as well as the agenda, minutes and reports for the latest session. Minutes of a board meeting are published within three working days after the meeting is held.

See Auckland Transport Board agendas, reports and minutes for

Venue for next meeting

Auckland Transport Head Office 
Council Chambers
6 Henderson Valley Road 
Henderson​​​

Dates of forthcoming meetings for 2012    

Monday 21 May
Monday 18 June
Wednesday 18 July
Monday 20 August
Wednesday 19 September
Wednesday 24 October
Tuesday 20 November
Tuesday 18 December

Meeting date​ Agendas, reports and minutes​

21 May​

Agenda Closed session (PDF 177KB)

Agenda Open Session (PDF 90KB)

Agenda Item 2 - NZCID (PDF 2.24MB)

Agenda Item 4 - Interests Register (PDF 37KB)

Agenda Item 8 - Open Session - CE Report  (PDF 154KB)

Agenda Item 9 - Open Finance Report (PDF706KB)

Agenda Item 10 - Open Business Report (PDF 2.73MB)

Agenda Item 11(i) - Open RLTP Hearing (PDF 613KB)

Agenda Item 11(ii) - Open Route Optimisation (PDF 316KB)

Agenda Item 11(iii) - Open Catherine Plaza (PDF 2.06MB)​

18 April​

Agenda Open Session (PDF 35KB)

Agenda Closed Session (PDF 91KB)

Agenda Item 3 - Interests Register (PDF 37KB)

Agenda Item 7 - CE report (PDF 91KB)

Agenda Item 8 - Open Financial Results (PDF 216KB)

Agenda Item 9 - Open Business Report (PDF 1.29MB)

Agenda Item 10(i) - AITP (PDF 644KB)

Agenda Item 10(ii) -  Maori Engagement Framework (PDF 200KB)

Agenda Item 10(iii) - Route Optimisation Smart Roads Final
(PDF 2.8MB)

Agenda Item 10(iii) - Attachment 1 - Route Optimisation Smart Roads (PDF 2.8MB)

Agenda Item 10 (iii) - Attachment 2 - Route Optimisation Smart Roads (PDF 139.65KB)

Agenda Item 10 (iii) Attachment 3 - Route Optimistation Smart Roads (PDF 2.8MB)

Agenda Item 10 (iii) - Attachment 4 - Route Optimisation Smart Roads (PDF 2MB)

Agenda Item 10 (iii) - Route Optimisation Presentation (PDF 422KB)

Minutes (PDF 115KB)

 

 

 
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