Board reports 2016 Board reports 2016

• Tuesday, 23 February 2016
• Monday, 21 March 2016
• Friday, 29 April 2016
• Thursday, 2 June 2016
• Monday, 27 June 2016
• Tuesday, 26 July 2016
• Tuesday, 30 August 2016
• Monday, 26 September 2016
• Tuesday, 25 October 2016
• Tuesday, 22 November 2016
• Tuesday, 13 December 2016

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Board reports for meeting of 23 February 2016

• Open session agenda (PDF 162KB)
• Item 3 - Interests register (PDF 208KB)
• Item 4 - Minutes from board meeting open session (PDF 196KB)
• Item 7 - Open action points (PDF 104KB)
• Item 8 - Finance report (PDF 1MB)
• Item 9 - Business report (PDF 1.38MB)
• Item 11.1 - Monthly Indicators Report - 15 December 2015 (PDF 2.29MB)
• Item 11.1 - Monthly Indicators Report - 23 February 2016 (PDF 642KB)
• Item 12 - Foward Programme (PDF 94KB)
• Closed session agenda (PDF 23KB)
• Glossary (PDF 234KB)

Confidential Items subsequently made public

• AT Statement of Intent 2016-17 to 2018-19 Draft Feb 2006 (PDF 704KB)
• Item 11.4 - AT draft SOI 206 -17 to 2018-19 Final (PDF 186KB)
• Attachment 2 to item 11.4 Signed Auckland Transport letter of expectation 2016-2017 (PDF 414KB)
• Item 11.5 - Quarterly Report at AC 31 Dec 2015.final (PDF 952KB)

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Board reports for meeting of 21 March 2016

• Open session agenda (PDF 164KB)
• Item 3 - Interests register (PDF 205KB)
• Item 4 - Minutes from board meeting open session (PDF 193KB)
• Item 7 - Open action points (PDF 42KB)
• Item 8 - Finance report (PDF 939KB)
• Item 9 - Business report (PDF 1MB)
• Item 11.1 - Monthly Indicators Report (PDF 1.5MB)
• Closed session agenda (PDF 179KB)

Confidential Items subsequently made public

• Item 11.3 - Mill Road NoR. final (PDF 3MB)

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Board reports for meeting of 29 April 2016

• Open session agenda (PDF 164KB)
• Item 4 - Minutes from board meeting open session (PDF 191KB)
• Item 7 - Open action points (PDF 52KB)
• Item 8 - Finance report (PDF 939KB)
• Item 9 - Business report (PDF 1.26MB)
• Item 10.1 - North Shore New Network consultation (PDF 9.9MB)
• Item 11.1 - Monthly Indicators Report (PDF 1.78MB)
• Item 12 - Forward Programme (PDF 80KB)
• Closed session agenda (PDF 199KB)
• AT Glossary (PDF 235KB)

Confidential Items subsequently made public

• Item 11.1 Quarterly Report to AC 31 March 2016 - cover page (PDF 819KB)
• Item 11.2 AMETI Sequencing Delivery Strategy for Panmure to Botany (PDF 2MB)
• Item 11.4 Road Stoppings Paper (PDF 430KB)
• Item 12.2 Deep Dive - Harbour Master (PDF 328KB)

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Board reports for meeting of 2 June 2016

• Open session agenda (PDF 185KB)
• Item 3 - Interests register (PDF 202KB)
• Item 4 - Minutes from board meeting open session (PDF 218KB)
• Item 7 - Open action points (PDF 92KB)
• Item 8 - Finance report (PDF 1.1MB)
• Item 9 - Business report (PDF 1.3MB)
• Item 11.1 - Managing traffic in CBD (PDF 747KB)
• Item 11.2 - Cycling Programme Update (PDF 1.9MB)
• Item 11.3 - Monthly indicators report - April 2016 (PDF 1.6KB)
• Item 12 - Forward programme (PDF 91KB)
• Closed session agenda (PDF 240KB)

Confidential items subsequently made public

• Item 11.3 Execution of deed of novation by directors (5.13MB)

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Board reports for meeting of 27 June 2016

• Open session agenda (PDF 108KB)
• Item 3 - Interests register (PDF 170KB)
• Item 4 - Minutes from 2 June board meeting open session (PDF 137KB)
• Item 7 - Open action points (PDF 71KB)
• Item 8 - Finance report (PDF 841KB)
• Item 9 - Business report (PDF 789KB)
• Item 10.1 - Draft Statement of Intent for AT Board approval (PDF 640KB)
• Item 10.2 - Central and East New Network consultation summary and decisions report (PDF 16.4MB)
• Item 11.1 - Monthly indicators report - May 2016 (PDF 1.1MB)
• Item 12 - Forward programme (PDF 88KB)
• Closed session agenda (PDF 44KB)

Confidential items subsequently made public

• Item 11.6 - SMART preferred way forward (PDF 2MB)
• Item 12.1 - Deep Dive Report - Enforcement (959 KB)

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Board reports for meeting of 26 July 2016

• Open session agenda (PDF 46KB)
• Item 3 - Interests register (PDF 81KB)
• Item 4 - Minutes from 27 June board meeting open session (PDF 67KB)
• Item 7 - Open action points (PDF 41KB)
• Item 8 - Finance report (PDF 675KB)
• Item 9 - Business report (PDF 1.2MB)
• Item 11 - Monthly and quarterly indicators report (PDF 83KB)
  • Item 11 - Attachment 1: Quarterly indicators report (PDF 264KB)
  • Item 11 - Attachment 2: Monthly indicators report (PDF 2MB)
• Item 12 - Forward program (PDF 82KB)
• Closed session agenda (PDF 55KB)

Confidential items subsequently made public

• Item 11.1 Matakana Link Road final (PDF 357 KB)
• Item 11.5 AT Technology Strategy.final (PDF 4MB)
• Item 11.7 Newmarket Level Crossing NoR.final (PDF 3MB)

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Board reports for meeting 30 August 2016

• Open session agenda (PDF 46KB)
• Item 3 - Interests register (PDF 81KB)
• Item 4 - Minutes from the 26 July board meeting open session (PDF 63KB)
• Item 8 - Finance report (PDF 745KB)
• Item 9 - Business report (PDF 1.2MB)
• Item 11.1 - Monthly indicators report (PDF 1.3MB)
• Item 11.2 - AT Hop Operations report (PDF 253KB)
• Closed session agenda (PDF 51KB)

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Board reports for meeting 26 September 2016

• Open session agenda (PDF 46KB)
• Item 7 - Action points (PDF 42KB)
• Item 8 - Finance report (PDF 724KB)
• Item 9 - Business report (PDF 1.1MB)
• Item 10.1 - AT Sustainability Framework (PDF 3.5MB)
• Item 10.2 - Productivity Commission report (PDF 7.6MB)
• Item 11.1 - Statement of Intent Performance – 2015/16 (PDF 1.7MB)
• Item 11.2 - Monthly Indicators Report - August 2016 (PDF 1.9MB)
• Item 12 - Forward programme (PDF 83KB)
• Closed session agenda (PDF 51KB)
• Glossary (PDF 176KB)

Confidential items subsequently made public

• Item 10.6 Transport for Future Urban Growth final (PDF 7MB)
• Item 10.9  AT Designations in the Unitary Plan final (PDF 399KB)
• Item 11.1 Deep Dive Rail Infrastructure final (PDF 225KB)
• Item 11.2 Mass Transit LRT Update final (PDF 221KB)
• Item 11.5  ATAP final (PDF 2MB)

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Board reports for meeting of 25 October 2016

• Open session agenda (PDF 47KB)
• Item 3 - Interests register (PDF 121KB)
• Item 4 - Minutes from 26 September board meeting open session (PDF 67KB)
• Item 7 - Action points (PDF 41KB)
• Item 8 - Finance report (PDF 614KB)
• Item 9 - Business report (PDF 1MB)
• Item 10.1 - Statement of Intent 2016 to 2019 Shareholder Modification (PDF 523KB)
• Item 11.1 - Vested Assets – Deep Dive Report (PDF 136KB)
• Item 11.2 - Technology Update (PDF 1.35MB)
• Item 11.3 - Monthly Indicators Report (PDF 1.45MB)
• Item 12 - Forward programme (PDF 82KB)
• Closed session agenda (PDF 51KB)
  • Glossary (PDF 176KB)

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Board reports for meeting of 22 November 2016

• Open session agenda (PDF 46KB)
• Item 3 - Interests register (PDF 111KB)
• Item 4 - Minutes from open session of 25 October 2016 (PDF 69KB)
• Item 8 - Finance report (PDF 640KB)
• Item 9 - Health and safety report (PDF 276KB)
• Item 10 - Business report (PDF 1MB)
• Item 12.1 - Monthly transport indicators (PDF 2MB)
• Item 13 - Forward programme (PDF 77KB)
• Closed session agenda (PDF 51KB)
• Glossary (PDF 176KB)

No confidential items were made public

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Board reports for meeting of 13 December

• Open session agenda (PDF 46KB)
• Item 3 - Interests Register (PDF 112KB)
• Item 4 - Minutes from board meeting open session (PDF 67KB)
• Item 8 - Finance Report (PDF 892KB)
• Item 9 - Open business report (PDF 1.2MB)
• Item 12 - Forward programme (PDF 76KB)
• Closed session agenda (PDF 53KB)
• Glossary (PDF 176KB)

Confidential items subsequently made public

• Item 10.1- 2017-18 Internal Budget Strategy Final(PDF 106KB)
• Item 10.6 - EVs in Special Vehicle Lanes (PDF 117KB)
• Attachment to - 10.6 CFC Electric Vehicles in Special Lanes (852KB)

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Archived board reports

• Board reports for 2015
• Board reports for 2014
• Board reports for 2013
• Board reports for 2012
• Board reports for 2011
• Board reports for 2010

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