Board reports 2012 Board reports 2012
2012 Auckland Transport Board agendas, minutes and reports.
- 18 December.
- 20 November.
- 24 October.
- 19 September.
- 20 August.
- 18 July.
- 18 June.
- 21 May.
- 18 April.
- 21 March.
- 15 February.
Board meeting on 18 December
- Agenda open session (107KB)
- Agenda item 7 - Action points (PDF 109KB)
- Agenda item 8 - Financial results (PDF 771KB)
- Agenda item 9 - Business report (PDF 2MB)
- Agenda item 10(i) - Rail Control Systems (PDF 2MB)
- Agenda item 10(ii) - Manukau Rail Link Request for Funding (PDF 202KB)
- Agenda item 10(iii) - Proposed Auckland Transport Election Signs Bylaw 2013 Consultation (PDF 472KB)
- Agenda item 10(iv) - AT Public Safety & Nuisance Bylaw 2013 (PDF 2MB)
- Agenda item 10(v) - Independent Technical Ports Study Final Report (PDF 2MB)
- Public transport statistics report November 2012 (PDF 840KB)
- Minutes (PDF 301KB)
Closed session items subsequently released
Board meeting on 20 November
- Agenda open session (88KB)
- Agenda item 7 - Action points (PDF 88KB)
- Agenda item 8 - Financial results (PDF 171KB)
- Agenda item 9 - Business report (PDF 2MB)
- Agenda item 10(i) - Rail electrification (PDF 13MB)
- Public transport statistics report October 2012 (PDF 873KB)
- Minutes (DOC 1MB)
Closed session items subsequently released
Board meeting on 24 October
- Agenda open session (PDF 112KB)
- Agenda item 7 - Action points (PDF 156KB)
- Agenda item 8 - Finance report (PDF 703KB)
- Agenda item 9 - Business report (PDF 4MB)
- Agenda item 10(i) - Rolling stock insurance renewal (PDF 2MB)
- Public transport statistics report September 2012 (PDF 1MB)
- Minutes (PDF 123KB)
Closed session items subsequently released
- Agenda closed session (PDF 151KB)
- Agenda item 12(i) - Dominion Road (PDF 4MB)
- Finance Report - cover page (PDF 198KB)
- Land Transport Management Act draft submission (PDF 596kb)
- AT Quarterly Report to AC (PDF 1.4MB)
- Dominion Road Option Analysis Outcome (PDF 4.2MB)
Board meeting on 19 September
- Agenda open session (PDF 26KB)
- Agenda item 4 - Interests register (PDF 38KB)
- Agenda item 7 - Action points (PDF 151KB)
- Agenda item 8 - CE report (PDF 261KB)
- Agenda item 9 - Financial results (PDF 632KB)
- Agenda item 10 - Business report (PDF 2.3MB)
- Agenda item 10 - Business report - Attachment 1: Captial Project Programme (PDF 713KB)
- Agenda item 10 - Business report - Attachment 2: Summary of CIO Financial Performance (PDF 172KB)
- Agenda item 11(i) - Route Optimisation (PDF 1.8MB)
- Agenda item 11(ii) - Review of NLTP (PDF 3.2MB)
- Agenda item 11(iii) - EMU Project (PDF 1.4MB)
- Statistics report - August (PDF 896KB)
- Public transport statistics report August 2012 (PDF 896KB)
- Minutes (PDF 50KB)
Closed session items subsequently released
Board meeting on 20 August
- Agenda open session (PDF 84KB)
- Agenda item 4 - Interests register (PDF 31KB)
- Agenda item 8 - Action points (PDF 155KB)
- Agenda item 9 - CE report (PDF 168KB)
- Agenda item 10 - Financial report (PDF 1.1MB)
- Agenda item 11 - Business report (PDF 8MB)
- Agenda item 12(i) - Performance compared to the Statement of Intent (PDF 1.4MB)
- Agenda item 12(ii) - Declaration of road to be stopped: Catherine St, Henderson (PDF 657KB)
- Agenda item 12(iii) - Request to stop part of Hooper Avenue accessway, Pukekohe (PDF 1.2MB)
- Agenda item 12(iv) - Electric trains presentation (PDF 2.3MB)
- Agenda item 12(v) - City Rail Link video (5:50 min)
- Public transport statistics report July 2012 (PDF 969KB)
- Minutes (PDF 171KB)
Closed session items subsequently released
- Agenda closed session (PDF 115KB)
- Finance Report (PDF 2 MB)
- Adoption of Annual Report (PDF 5.1MB - note file size)
- Capital Programme Update (PDF 5.7MB - note file size)
Board meeting on 18 July
- Agenda open session (PDF 31KB)
- Agenda item 3 - Interests register (PDF 42KB)
- Agenda item 7 - CE Report (PDF 227KB)
- Agenda item 8 - Finance report (PDF 796KB)
- Agenda item 9 - Business report (PDF 2MB)
- Agenda item 10(i) - Bylaws (PDF 1MB)
- Note - also see Schedule 1 - Schedule of Speed Limits, which lists the speed limits currently in force in Auckland, grouped alphabetically by road name for each level of speed limit.
- Agenda item 10(ii) - RPTP (PDF 287KB)
- Public transport statistics report June 2012 (PDF 827KB)
- Minutes (PDF 175KB)
Closed session items subsequently released
Board meeting on 18 June
- Agenda open session (PDF 34KB)
- Agenda item 3 - Interests register (PDF 30KB)
- Agenda item 7 - CE Report (PDF 37KB)
- Agenda item 8 - Finance report (PDF 738KB)
- Agenda item 9 - Business report (PDF 5MB)
- Agenda item 10(i) - Draft SOI (PDF 2MB)
- Agenda item 10(ii) - RLTP (PDF 3MB)
- Agenda item 10(iii) - Auckland Plan presentation (PDF 2MB)
- Agenda item 10(iv) - Eastern line performance (PDF 252KB)
- Agenda item 10(v) - Proposed Waterview Cycleway (PDF 1.2MB)
- Public transport statistics report May 2012 (PDF 698KB)
- Minutes (PDF 120KB)
Closed session items subsequently released
- Agenda closed session (PDF 171KB)
- Finance Report (PDF 8.2MB - note size)
- Business Development Framework (PDF 232KB)
- AHB Pathway (PDF 251KB)
- Asset Management Plan (PDF 251KB)
- State Highway Revocations (PDF 251KB)
- Dominion Road Updates (PDF 1 MB)
Board meeting on 21 May
- 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)
- Public transport statistics report April 2012 (PDF 1.1MB)
- Minutes (PDF 219KB)
Closed session items subsequently released
- Agenda closed session (PDF 177KB)
- Finance Report and commentary (PDF 4.5MB - note size)
- Statement of Intent (PDF 1.2MB)
- Draft LTP Capital Programme (PDF 126MB)
Board meeting on 18 April
- Agenda open session (PDF 35KB)
- 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)
- Public transport statistics report March 2012 (PDF 617KB)
- Minutes (PDF 115KB)
Closed session items subsequently released
- Agenda closed session (PDF 91KB)
- Financial Results - 9 months to 31 March 2012 (PDF 325KB)
- LTP Final (PDF 181KB)
- 2012 Annual Report Process (PDF 228 KB)
- State Highway Revocation (PDF 401KB)
- AMETI Pagage 1 Panmure Station Concept (PDF 168 KB)
Board meeting on 21 March
- Agenda open session (PDF 33KB)
- Agenda Item 3 - Interests Register (PDF 33KB)
- Agenda Item 7 - CE Report (PDF 98KB)
- Agenda Item 8 - Finance Report (PDF 322KB)
- Agenda Item 9 - Business Report with attachments 1 and 2 (PDF 3.2MB)
- Agenda Item 10(i) - Tamaki Drive presentation (PDF 3.9MB)
- Agenda Item 10(ii) - Regional Cycle Programme Update including attachment 1 to 5 (PDF 2.6MB)
- Agenda Item 10(iii) - St Marys Bay Residential Parking Trial including attachment 1 (PDF 1MB)
- Agenda Item 10(iv) - Safe School Transport Programme with attachment 1 (PDF 852KB)
- Agenda Item 10(v) - Recreational Wharves with attachments 1 and 2 (PDF 2MB)
- Agenda Item 10(vi) - ITBS Presentation (PDF 1.2MB)
- Public transport statistics report February 2012 (PDF 993KB)
- Public transport statistics report January 2012 (PDF 912KB)
- Minutes (PDF 157KB)
Closed session items subsequently released
- Agenda closed session (PDF 84KB)
- Financial Report - incl DF commentary (PDF 6 MB - note size)
- Multi Modal East West Study (PDF 374KB)
- IT and BS update (PDF 1.1 MB)
- Insurance Renewals (PDF 1.5 MB)
- Electrification and Extension to Pukekohe (PDF 1.5 MB)
Board meeting on 15 February
- Agenda open session (PDF 78KB)
- Agenda Item 3 - Interests Register (PDF 40KB)
- Agenda Item 7 - Open Session - CE Report (PDF 100KB)
- Agenda Item 8 - Open - Finance Report (PDF 1.28MB)
- Agenda Item 9 Business Report (PDF 1MB)
- December 2011 Minutes (PDF 41KB)
- Public transport statistics report December 2011 (PDF 674KB)
- Minutes (PDF 101KB)
Closed session items subsequently released
- Agenda closed session (PDF 78KB)
- Capital Review Committee Report (PDF 169KB)
- Finance Report Dec 2011 - Jan 2012 (PDF 8 MB - note size)
- AT Half Year Report to AC - 31 Dec 2011 (PDF 700KB)
- Draft 2012-2015 SOI (PDF 1 MB)
- Regional Traffic Signals Maintenance &Renewals (PDF 233KB)
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