Board reports 2011 Board reports 2011
Auckland Transport Board agendas, minutes and reports for 2011.
- 14 December.
- 23 November.
- 26 October.
- 28 September.
- 19 September.
- 24 August.
- 20 July.
- 29 June.
- 18 May.
- 27 April.
- 30 March.
- 16 February.
Board meeting on 14 December
- Agenda Open Session (PDF 77KB)
- Agenda Item 3 - Interests Register (PDF 39KB)
- Agenda Item 7 - Open - Financial Report (PDF 1MB)
- Agenda Item 8 - Open - CE Report (PDF 2MB)
- Agenda Item 9(i) - Rail Services Performance (PDF 206KB)
- Agenda Item 9 (ii) Proposed Traffic Bylaw and Speed Limits Bylaw Consultation (PDF 1MB)
- Public transport statistics report November 2011 (PDF 690KB)
- Minutes (PDF 41KB)
Closed session items subsequently released
- Agenda Closed Session (PDF 79KB)
- Financial Report (PDF 2.6MB)
- FAR Agreement 8 December 11 (PDF 1.5MB)
- NZTA FAR Variation (169KB)
- RLTP Attachment 1 Final (4.5MB)
- Taharoato Wairau Rd Upgrade (PDF 202KB)
- Draft 2012 SOI Attachment 1 (PDF 1.3MB)
Board meeting on 23 November
- Agenda Open Session (PDF 82KB)
- Agenda Item 3 - Interests Register (PDF 43KB)
- Agenda Item 7 - CE Report (PDF 98KB)
- Agenda Item 8 - Finance Report (PDF 1MB)
- Agenda Item 9 - Business Report (PDF 473KB)
- Agenda Item 10(i) - Christmas 2011 Rail Network Closure (PDF 121KB)
- Public transport statistics report October 2011 (PDF 1MB)
- Minutes (PDF 66KB)
Closed session items subsequently released
- Agenda Closed Session (PDF 82KB)
- Five Star Programme Update (PDF 185KB)
- NorSGA Approval to make payments (PDF 266 KB)
- Draft RLTP (PDF 120KB)
- Manukau Rail Link Construction Stage 3 (PDF 484KB)
- LTP (PDF 125 KB)
Board meeting on 26 October
- Agenda Open Session (PDF 81KB)
- Agenda Item 3 - Interests Register (PDF 32KB)
- Agenda Item 7 - CE Report (PDF 80KB)
- Agenda Item 8 - Financial Report (PDF 289KB)
- Agenda Item 9 - Business Report with attachment 1 (PDF 1.8MB)
- Agenda Item 10(i) - RWC 2011 update (PDF 13KB)
- Agenda Item 10(ii) - Passenger Transport Benchmark Study (PDF 292KB)
- Agenda Item 10(ii) - Passenger Transport Benchmark Study attachment 1 (PDF 2MB)
- Agenda Item 10(ii) - Passenger Transport Benchmark Study letter from Transport Committee chairman (PDF 118KB)
- Public transport statistics report September 2011 (PDF 896KB)
- Minutes from open meeting (PDF 126KB)
Closed session items subsequently released
- Agenda Closed Session (PDF 79KB)
- Draft Asset Management Plan (PDF 561KB)
- AT Quarterly Report to AC (to 30 Sept 2011) (PDF 661KB)
Board meeting on 28 September
- Agenda Open Session (PDF 83KB)
- Agenda Item 3 - Interests Register (PDF 43KB)
- Agenda Item 7 - CE Report with attachment 1 (PDF 772KB)
- Agenda Item 8 - Financial Report (PDF 362KB)
- Agenda Item 9 - Business Report with attachment 1 (PDF 650KB)
- Agenda Item 10(i) - SWAMMCP with attachments 1 and 2 (PDF 4MB)
- Agenda Item 10(ii) - 2012 RLTP Update (PDF 160KB)
- Agenda Item 10(iii) - AC Report on CCO Roles with attachment 1 (PDF 1MB)
- Public transport statistics report August 2011 (PDF 876KB)
- Minutes from Open Session (PDF 70KB)
Closed session items subsequently released
Board meeting on 19 September
- Agenda - Open Session (PDF 25KB)
- Agenda Item 3 - Interests register (PDF 39.19KB)
- Agenda Item 7(i) - Performance compared to Statement of Intent (PDF 1.87MB)
- Minutes from Open Session (PDF 68KB)
Closed session items subsequently released
- Agenda - Closed Session (PDF 78KB)
- Review of Capital Works Programme (PDF 138KB)
- Te Atatu Road Upgrade - Consultation commencement (160KB)
Board meeting on 24 August
- Agenda - Open Session (PDF 81KB)
- Agenda Item 3 - Interests Register (PDF 32KB)
- Agenda Item 7 - CE Report (PDF 96KB)
- Agenda Item 8 - Finance Report (PDF 551KB)
- Agenda Item 9 - Business Report (PDF 344KB)
- Agenda Item 10(i) - Local Board Engagement Plan (PDF 94KB)
- Agenda Item 10(i) - Local Board Engagement Plan with Attachment 1 (PDF 740KB)
- Agenda Item 10(ii) - RLTP update (PDF 150KB)
- Agenda Item 10(iii) - GPS update (PDF 114KB)
- Public transport statistics report July 2011 (PDF 776KB)
- Minutes from Open Session (PDF 92KB)
Closed session items subsequently released
- Agenda - Closed Session (PDF 82KB)
- Draft City Centre Transport Position Paper (PDF 698KB)
- Feedback on Draft Auckland Plan (PDF 785KB)
- AT LTP (PDF 118KB)
- FAR Adjustment (378KB)
Board meeting on 20 July
- Agenda - Open Session (PDF 134KB)
- Agenda Item 7: CE Report (PDF 104KB)
- Agenda Item 8: Business Report with attachments 1 and 2 (PDF 835KB)
- Agenda Item 9(i): Bus Lane Review with attachment 1 (PDF 2.8MB)
- Agenda Item 9(ii): LTMA Changes and NIP Report with attachment 1 (PDF 610KB)
- Public transport statistics report June 2011 (PDF 665KB)
- Minutes from Open Session (PDF 101KB)
Closed session items subsequently released
Board meeting on 29 June
- Agenda - Open Session (PDF 81KB)
- Draft Statement of Intent (PDF 461KB)
- Auckland Transport Statement of Intent 2011/12 - Proposed Response to Shareholder Comments (PDF 379KB)
- Agenda Item 7: SOI and Attachments (PDF 1.5MB)
- Agenda Item 8: CE Report (PDF 95KB)
- Agenda Item 9: Financial Report (PDF 1.1MB)
- Agenda Item 10: Business Report (PDF 417KB)
- Agenda Item 11(i): Parking and Infringement Update (PDF 448KB)
- Agenda Item 11(ii): RWC Update including Attachment 1 (PDF 1.5MB)
- Agenda Item 11(iii): RLTP Consultation (PDF 223KB)
- Agenda Item 11(iv): Proposals for Change to the FAR including Attachment 1 (PDF 1.4MB)
- Public transport statistics May 2011 (PDF 531KB)
- Minutes from Open Session (PDF 198KB)
Closed session items subsequently released
- Agenda - Closed Session (PDF 81KB)
- Financial Report (PDF 3.4 MB)
- Connection Options SW-Central Isthmus (PDF 339 KB)
- Developments Projects Update (PDF 983KB)
- RCO Procurement Strategy (PDF 250KB)
Board meeting on 18 May
- Agenda - Open Session (PDF 81KB)
- Interests Register 2011 (PDF 31KB)
- Agenda Item 8: Financial Report (PDF 961KB)
- Agenda Item 9: Business Report (PDF 551)
- Agenda Item 9: Business Report Attachment 1 Communications (PDF 992KB)
- Agenda Item 10(i): Joint Transport Operations Centre (JTOC) Presentation (PDF 358KB)
- Agenda Item 10(ii): NZTA 2011/12 State Highway Plan (PDF 262KB)
- Agenda Item 10(iii): Government Policy Statement on Land Transport Funding 2012/13 - 2021/22 Review (PDF 168KB)
- Agenda Item 10(iii): Government Policy Statement on Land Transport Funding 2012/13 - 2021/22 Review - Attachments 1 and 2 (PDF 201KB)
- Agenda Item 7: Chief Executive Report (PDF 94KB)
- Public transport statistics report April 2011 (PDF 775KB)
- Minutes from Open Session (PDF 161KB)
Closed session items subsequently released
- Agenda - Closed Session (PDF 81KB)
- Ex open session: Financial Report (PDF 957KB)
- Connection Options Sth Wst-Central Isthmus (PDF 332KB)
- AT Quarterly Performance Report (PDF 746KB)
- AT 2011-12 Budget (PDF 182KB)
Board meeting on 27 April
Agenda - Open Session (PDF 82KB)
Agenda Item 7: CE Report (PDF 101KB)
- Agenda Item 8: Finance Report (PDF 839KB)
- Agenda Item 9: Business Report (PDF 668KB)
- Agenda Item 9: Business Report Attachment 1 - Public Transport Operations (PDF 226KB)
- Agenda Item 9: Business Report Attachment 2 - Auckland City Centre Master Plan (PDF 3MB)
- Agenda Item 10(i): Vehicle Dimensions and Mass Amendment 2010 (PDF 126KB)
- Agenda Item 10(i): Attachment 1 - Vehicle Dimensions and Mass Amendment 2010 (PDF 392KB)
- Agenda Item 10(ii): Asset Management and Levels of Service (PDF 180KB)
- Agenda Item 10(ii): Attachment 1 - Asset Management and Levels of Service Asset Management Framework (PDF 1.2MB)
- Agenda Item 10(ii): Attachment 2 - Asset Management and Levels of Service Framework (PDF 316KB)
- Agenda Item 10(ii): Attachment 3 - Asset Management and Levels of Service Hierarchy (PDF 316KB)
- Agenda Item 10(iii): Annual Plan (PDF 114KB)
- Agenda Item 10(iii): Attachment 1 - Annual Plan (PDF 200KB)
- Public transport statistics report March 2011 (PDF 900KB)
- Minutes from Open Session (PDF 156 KB)
Closed session items subsquently released
Board meeting on 30 March
- Agenda (PDF 83KB)
- Agenda Item 7: Chief Executive Report (PDF 91KB)
- Agenda Item 8: Finance Report (PDF 939KB)
- Agenda Item 9: Business Report (PDF 739KB)
- Agenda Item 9: Business Report Attachment 1 (PDF 763KB)
- Agenda Item 10: Public Transport Statistics February 2011 (PDF 976KB)
- Agenda Item 11(i): Quay Street Reconstruction (PDF 375KB)
- Agenda Item 11(i): Quay Street Reconstruction - Attachment 1 (PDF 142KB)
- Agenda Item 11(i): Quay Street Consent Compliance - Attachment 2 (PDF 418KB)
- Agenda Item 11(i): NZ Historic Places Trust - Attachment 3 (PDF 485KB)
- Public transport statistics report February 2011 (PDF 972KB)
- Minutes from Open Meeting (PDF 131KB)
Closed session items subsequently released
- Finance Report (PDF 3 MB)
- Capital Prioritisation (PDF 156KB)
- AMETI RTN Scope Increase (PDF 118 KB)
- Progress on CBD Rail Link Business Case Review (120KB)
Board meeting on 16 February
- Agenda (PDF 83KB)
- Agenda Item 3: Interests Register January 2011 (PDF 37KB)
- Agenda Item 7: Chief Executive Report (PDF 91KB)
- Agenda Item 9: Business Report (PDF 668KB)
- Agenda Item 9: Attachment A (PDF 583KB)
- Agenda Item 10i: RWC Presentation (PDF 1MB)
- Agenda Item 10: Final SOI 2010-2011 Approval (PDF 46KB)
- Agenda Item 10ii: Attachment 2010-2011 SOI (PDF 566KB)
- Agenda Item 10iii: Rail Stations Upgrade Programme (PDF 2MB)
- Agenda Item 10iv: Tiverton Wolverton Route Improvement (PDF 2MB)
- Agenda Item 10v: Auckland Transport Work Programme 2010-2011 Local Boards (PDF 72KB)
- Agenda Item 10vi: Transport Accessibility Group (PDF 42KB)
- Agenda Item 10vii: Prioritisation of Regional Arterial Roads For Improvement (PDF 2MB)
- Minutes Open Meeting (PDF 211KB)
Closed session items subsequently released
- Capex Programme Review (PDF 280 KB)
- AT NZTA Charter (PDF 177 KB)
- SOI Half Year Report (PDF 385KB)
- Draft SOI 11-12 (PDF 463 KB)
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