Board reports 2014 Board reports 2014
- 25 February 2014
- 25 March 2014
- 29 April 2014
- 27 May 2014
- 24 June 2014
- 29 July 2014
- 26 August 2014
- 2 October 2014
- 28 October 2014
- 25 November 2014
- 16 December 2014
Board reports for meeting of 16 December 2014
- Open session agenda (PDF 143KB)
- Item 3 - Interests register (PDF 182KB)
- Item 4 - Minutes from board meeting open session 25 November 2014 (PDF 271KB)
- Item 6 - Action points (PDF 62KB)
- Item 7 - Financial report (PDF 1.5MB)
- Item 8 - Business report (PDF 1.6MB)
- Item 9 - Public transport monthly patronage - November 2014 (PDF 2.3MB)
- Item 10.1 - Submission to the Productivity Commission - Using land for housing - issues paper (PDF 1.3MB)
- Item 11.1 - Update on IPSAS conversion (PDF 307KB)
- Item 11.2 - Monthly transport indicators (PDF 1MB)
- Item 12 - 2014 Forward planning report (PDF 204KB)
- Statistics report - November 2014 (PDF 3.9MB)
- Glossary (PDF 279KB)
- Closed session agenda (PDF 129KB)
Items subsequently made public
- Item-9 - December 2014 public transport monthly patronage report (PDF 1.65MB)
- December 2014 Statistics report (PDF 1.94MB)
- Item 10.10 Southern Rail Stations Information (PDF 393KB)
Reports for the Regional Transport Committee meeting of 16 December 2014
- Open session agenda for the Regional Transport Committee (PDF 34KB)
- Item 3 - Interests register (PDF 184KB)
- Item 4 - Adoption of the draft RLTP and RLTP/LTP hearings 2015 (PDF 3.3MB)
Board reports for meeting of 25 November 2014
- Open session agenda (PDF 124KB)
- Item 3 - Interests register (PDF 899KB)
- Item 4 - Minutes from board meeting open session 28 October 2014 (PDF 220KB)
- Item 6 - Action points (PDF 73KB)
- Item 7 - Financial report (PDF 1.5MB)
- Item 8 - Chief Executive's report (PDF 1.1MB)
- Item 9 - Public transport monthly patronage - October 2014 (PDF 3.5MB)
- Item 10.1 - New Network consultation - Hibiscus Coast (PDF 2MB)
- Item 11.1 - Bus lane and priority programme (PDF 800KB)
- Item 11.2 - Monthly transport indicators (PDF 654KB)
- Item 12 - 2014 Forward planning report (PDF 204KB)
- Statistics report - October 2014 (PDF 3.9MB)
- Glossary (PDF 279KB)
- Closed session agenda (PDF 129KB)
Board reports for meeting of 28 October 2014
- Open session agenda (PDF 132KB)
- Closed session agenda (PDF 132KB)
- Item 3 - Interests register (PDF 814KB)
- Item 4 - Minutes from board meeting open session 2 October 2014 (PDF 236KB)
- Item 6 - Action points (PDF 79KB)
- Item 7 - Financial report (PDF 1.4MB)
- Item 8 - Chief Executive's report (PDF 2.2MB)
- Item 9 - Public transport monthly patronage - September 2014 (PDF 3.9MB)
- Item 10.1 - Street lighting procurement (PDF 1MB)
- Item 11.1 - AMETI Panmure Phase 1 update (PDF 4.8MB)
- Item 11.2 - Monthly transport indicators (PDF 1MB)
- Item 12 - 2014 Forward planning report (PDF 202KB)
- Statistics report - September 2014 (PDF 4.4MB)
Confidential items subsequently made public
- Item 10.2 - Sarawia Street Level Crossing Closure (PDF 1MB) - Independent report
- Item 10.8 - Parking Discussion Document - including attachments 1 & 3 (PDF 2 MB)
Note: Attachment 2 is redacted as it contains content from individual submitters.
Board reports for meeting of 2 October 2014
- Open session agenda (PDF 134KB)
- Closed session agenda (PDF 153KB)
- Item 3 - Interests register (PDF 858KB)
- Item 4 - Minutes from board meeting open session 26 August 2014 (PDF 310KB)
- Item 6 - Action points (PDF 78KB)
- Item 7 - Financial report (PDF 1.3MB)
- Item 8 - Chief Executive's report (PDF 2.6MB)
- Item 9 - Public transport monthly patronage - August 2014 (PDF 3.5MB)
- Item 9.4 - Final PT Network Name and Branding (PDF 5MB)
- Item 10.1 - Street light maintenance (PDF 285KB)
- Item 11.1 - Tiverton Wolverton Road project completion (PDF 4.8MB)
- Item 11.2 - Business Technology update (PDF 1.4MB)
- Item 11.3 - Monthly transport indicators (PDF 1.2MB)
- Item 12 - 2014 Forward planning report (PDF 204KB)
- Statistics report - August 2014 (PDF 3.4KB)
- AT glossary (PDF 274KB)
Board reports for meeting of 26 August 2014
- Open session agenda (PDF 135KB)
- Closed session agenda (PDF 165KB)
- Item 3 - Interests register (PDF 875KB)
- Item 4 - Minutes from board meeting open session 29 July 2014 (PDF 316KB)
- Item 6 - Action points (PDF 78KB)
- Item 7 - Financial report (PDF 1.2MB)
- Item 8 - Chief Executive's report (PDF 2.3MB)
- Item 9 - Public transport monthly patronage - July 2014 (PDF 3.3MB)
- Item 10i - Annual report - Performance compared to SOI (PDF 1.8KB)
- Item 10ii - Parking consulation report (PDF 200KB)
- Item 10iii - Proposed signage bylaw (PDF 393KB)
- Item 11i - Monthly transport indicators (PDF 1MB)
- Item 11ii - Bus punctuality performance (PDF 372KB)
- Item 12 - 2014 Forward planning report (PDF 85KB)
- Statistics report - July 2014 (PDF 2.8KB)
Confidential items subsequently made public
- Item 9i Adoption of the AT Annual Report for the Year Ending 30 June 2014 (PDF 209KB)
- Attachment 1 to 9i - Letter of Representation from CE and CFO (PDF 101KB)
- Attachment 2 to 9i - Letter of Representation to Audit NZ (PDF 101KB)
Board reports for meeting of 29 July 2014
- Open session agenda (PDF 152KB)
- Closed session agenda (PDF 163KB)
- Item 3 - Interests register (PDF 821KB)
- Item 4 - Minutes from board meeting open session 24 June 2014 (PDF 311KB)
- Item 6 - Action points (PDF 70KB)
- Item 7 - Financial report (PDF 1.2MB)
- Item 8 - Chief Executive's report (PDF 2.3MB)
- Item 9 - Public transport monthly patronage - May 2014 (PDF 2.6MB)
- Item 10i - Procurement methods (PDF 258KB)
- Item 10ii - Draft government policy update (PDF 458KB)
- Item 10iii - Proposed bylaw for trading and events in public places (PDF 625KB)
- Item 11i - Unitary Plan status (PDF 211KB)
- Item 11ii - Asset Management Plan 2015 - 2018 update (PDF 1.7MB)
- Item 11iii - Monthly transport indicators (PDF 1MB)
- Item 12 - 2014 Forward planning report (PDF 85KB)
- Statistics report - June 2014 (PDF 2.8KB)
- AT glossary (PDF 297KB)
Confidential items subsequently made public
- 9ii Final 2014-15 Operating and Capital Budget (PDF 57KB)
- 9ii Revenue and Expenture statement (PDF 58KB)
Board reports for 24 June 2014
- Open session agenda (PDF 61KB)
- Closed session agenda (PDF 146KB)
- Item 3 - Interests register (PDF 821KB)
- Item 4 - Minutes from board meeting open session 27 May 2014 (PDF 238KB)
- Item 6 - Action points (PDF 70KB)
- Item 7 - Financial report (PDF 1.2MB)
- Item 8 - Chief Executive's report (PDF 2.3MB)
- Item 9 - Public transport monthly patronage - May 2014 (PDF 2.6MB)
- Item 10i - Hearings panel report for the amendment of the Auckland Transport Election Signs Bylaw 2013 (PDF 1.2MB)
- Item 10ii - Shareholder comments on draft Statement of Intent 2014 - 2017 (PDF 1.9MB)
- Item 10iii - Asset Management Plan update (PDF 1.4MB)
- Item 11i - City Rail Link Notices of Requirement update (PDF 379KB)
- Item 11ii - Monthly transport indicators (PDF 1MB)
- Item 11iii - North West Transformation project update (PDF 3MB)
- Item 12 - 2014 Forward planning report (PDF 85KB)
- Statistics report - May 2014 (PDF 2.8KB)
- AT glossary (PDF 269KB)
Confidential items subsequently made public
Board reports for 27 May 2014
- Open session agenda (PDF 147KB)
- Closed session agenda (PDF 146KB)
- Item 3 - Interests register (PDF 876KB)
- Item 4 - Minutes of 29 April 2014 open meetind (PDF 339KB)
- Item 6 - Action points (PDF 67KB)
- Item 7 - Finance report (PDF 1.2MB)
- Item 8 - Business report (PDF 4MB)
- Item 9 - PT monthly patronage report - April 2014 (PDF 5MB)
- Item 11i - An update on the seismic assessment of the transport network (PDF 335KB)
- Item 11ii - Monthly transport indicators (PDF 1.45MB)
- Item 12 - 2014 Forward planning report (PDF 84KB)
- AT Glossary (PDF 295KB)
- Statistics report - April 2014 (PDF 2.81MB)
Confidential items subsequently made public
Board reports for 29 April 2014
- Open session agenda (PDF 54KB)
- Closed session agenda (PDF 42KB)
- Item 3 - Interests register (PDF 78KB)
- Item 4 - Minutes of 25 March 2014 open meeting (PDF 117KB)
- Item 6 - Action points (PDF 29KB)
- Item 7 - Finance report (PDF 1.3MB)
- Item 8 - Business report (PDF 2.5MB)
- Item 9 - PT monthly patronage report - March 2014 (PDF 2.5MB)
- Item 10i - Proposed election signs bylaw amendment (434KB)
- Item 10ii - Draft advertising policy (PDF 247KB)
- Item 11i - Monthly transport indicators (PDF 36KB)
- Item 11ii - Health and safety report (PDF 1.3MB)
- Item 12 - 2014 Forward planning report (PDF 91KB)
- AT Glossary (PDF 147KB)
- Statistics report - March 2014 (PDF 868KB)
Confidential items subsequently made public
- Item 10ii Review of Financial Systems around Low Value Purchasing (PDF 171KB)
- Item 10vi Dominion Road Corridor Update (PDF 413KB)
- Item 11i AKL WGTN PT Comparison (PDF 544KB)
- Three monthly reporting (PDF 226KB)
Board reports for 25 March 2014
- Open session agenda (PDF 29KB)
- Closed session agenda (PDF 27KB)
- Item 1 - Update from the Chair (PDF 36KB)
- Item 2 - Late items for General Business (PDF 35KB)
- Item 3 - Interests register (PDF 82KB)
- Item 4 - Minutes of 25 February 2014 open meeting (PDF 135KB)
- Item 5 - Matters arising not on the agenda (PDF 35KB)
- Item 6 - Action points (PDF 27KB)
- Item 7 - Finance report - March 2014 (PDF 1.3MB)
- Item 8 - Business report (PDF 1.5MB)
- Item 9 - PT monthly patronage report - February 2014 (PDF 2.5MB)
- Item 10 - Monthly transport indicators (PDF 36KB)
- Item 11 - 2014 Forward planning report (PDF 80KB)
- Item 12 - General business (PDF 35KB)
- Statistics report - February 2014 (PDF 994KB)
Confidential items subsquently made public
- Item 7i Third Reforecast of Operating and Capital Spend (PDF 229KB)
- Item 7ii Road Corridor Financial Report (PDF 398KB)
- Item 7v Dominion Road Corridor Update (PDF 13MB)
- Auckland Transport Prioritisation Process (PDF 1MB)
Board reports for 25 February 2014
- Open session agenda (PDF 35KB)
- Closed session agenda (PDF 67KB)
- Glossary (PDF 125KB)
- Item 4 - Minutes of 9 December open meeting (PDF 115KB)
- Item 7i - Finance report - December 2013 (PDF 1MB)
- Item 7ii - Finance report - January 2014 (PDF 1MB)
- Item 8 - Business report (PDF 2MB)
- Item 9 - PT monthly patronage report - January 2014 (PDF 2MB)
- Item 10 - Customer Focus Committee paper (PDF 158KB)
- Item 11i - Proposed engagement and consultation process for AT’s 2015 plans (PDF 199KB)
- Item 11ii- ATHOP rail travel report (PDF 711KB)
- Item 11iii - Monthly transport indicators (PDF 2MB)
- Item 12 - Forward programme (PDF 91KB)
- Statistics report - January 2014 (PDF 994KB)
Confidential items subsequently made public
- Fleet funding roll forward (PDF 472KB)
- CCTV Convergence Programme (PDF 134KB)
- AT Work Programme Final (PDF 216KB)
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