Meetings & minutes Meetings & minutes
This page lists the dates of Auckland Transport's forthcoming board meetings as well as the meeting rules and etiquette, agenda, minutes, and reports for the latest session. The agenda for a board meeting is published at least 2 working days prior to the meeting being held.
Auckland Transport Board Meeting Rules and Etiquette
As a Council Controlled Organisation, having the public attend Open Board meetings and hear public submissions, is an important way of engaging with Aucklanders.
Meeting Protocols
The Open agenda of Board meetings is open to the general public, but there are protocols that must be observed, including:
- Please arrive on time and register your attendance at the sign-in kiosk provided in the reception area.
- No recording or filming of the proceedings, either in person or via Teams, unless written permission is obtained from the Chair at least two days prior to a meeting. If permission is granted, the recording must be unobtrusive, without distracting members.
- There are to be no interruptions from the public gallery during the meeting.
- The Chair reserves the right to remove any individual or group from the meeting.
Public submissions
Should you wish to address the Board in person, a written request must be submitted to the Board Secretariat two weeks prior to each meeting. The request must outline the subject matter of the presentation.
Protocols for submissions and presentations:
- Ideally a presentation should be sent in advance so that it can be projected onto the screen in the meeting.
- If you have brought along written material on the day, please provide it to the Board Secretariat staff to distribute to the Directors.
- Please do not interrupt or speak over the Chair or Directors whilst they are speaking.
- Presenters can speak for up to 5 minutes. This is to ensure that the limited time on the agenda available is equitably shared amongst all submission requests.
- Be prepared to answer questions following the presentation.
- Please be respectful. If a statement is offensive and is likely to prejudice the conduct of the meeting, the Chairperson may ask you to leave the meeting.
The Chair has the discretion to decline to hear a speaker or to terminate a presentation at any time where the speaker is being repetitious, disrespectful, abusive, rude, offensive or deviated from the relevant subject.
Regional Transport Committee (RTC) meeting of 27 August 2024
- 00.0 Agenda, Regional Transport Committee meeting, 27 August 2024 (PDF 166KB)
- 01.0 Karakia Timatanga (PDF 133KB)
- 04.0 Interests Register (PDF 193KB)
- 05.0 Draft Regional Transport Committee meeting minutes, 17 July 2024 (PDF 316KB)
- 06.0 Katoa Ka Ora: Auckland Speed Management Plan 2024-2027 (PDF 294KB)
- 06.1 Attachment 1, Summary of attachments for the final draft speed management plan (PDF 139KB)
- 06.2 Attachment 2, Final draft Katoa Ka Ora: Auckland Speed Management Plan 2024-2027 (PDF 6.5MB)
- 06.3 Attachment 3, Certification information including three-year implementation plan, safety infrastructure and safety camera information (PDF 1.5MB)
- 06.4 Attachment 4, State highway speed management information on Constellation Road, Auckland (PDF 399KB)
- 06.5 Attachment 5, State highway speed management information on north Auckland locations (PDF 4.2MB)
- 06.6 Attachment 6, State highway speed management information on SH1 Puhoi to Warkworth (PDF 485KB)
- 06.7 Attachment 7, Draft Interim State Highway Speed Management Plan 2023/2024
- Microsoft Teams link for the RTC meeting on 27 August 2024
AT Board meeting of 27 August 2024
- 00.0 Agenda, AT Open Board meeting, 27 August 2024 (PDF 207KB)
- 05.0 FY25 Governance Forward Planner (PDF 318KB)
- 05.1 AT Board and Committee meeting dates, FY25 onwards (PDF 210KB)
- 06.0 Interest Register (PDF 202KB)
- 07.0 Directors Tenure and Board Committee membership (PDF 210KB)
- 08.0 Draft Open Board meeting minutes, 30 July 2024 (PDF 283KB)
- 09.0 Actions Register (PDF 549KB)
- 10.0 Public Submissions Register (PDF 596KB)
- 14.0 Chief Executive's Open Board Business Report (PDF 2.6MB)
- 15.1 Design and Delivery Committee Chair Feedback (179KB)
- 15.2 Ka Tupu Ka Wana Achieving Māori Outcomes Plan (PDF 262KB)
- 15.2.1 Attachment 1, Ka Tupu Ka Wana Māori Outcome Plan 2024-27 (PDF 13.7MB)
- 16.1 Finance and Assurance Committee Chair Feedback (PDF 192KB)
- 16.2 Tier 1 Policies (PDF 270KB)
- 16.2.1 Rick Managment Policy (PDF 197KB)
- 16.2.2 Business Continuity and Recovery Policy (PDF 189KB)
- 16.2.3 Gifts and Hospitality Policy (PDF 166KB)
- 17.0 Update on Controls in place for Critical Risk – Violence, Threats & Aggression (PDF 194KB)
- 18.0 Health, Safety and Wellbeing & Transport Safety Update (PDF 2.3MB)
- 00.0 Agenda, AT Closed Board meeting, 27 August 2024 (PDF 188KB)
Confidential items subsequently made public
- Finance Report June 2024 (PDF 414KB)
- 12.0 Finance Report July 2024 (PDF 403KB)
- 13.2 Adoption of the 2023/24 AT Annual Report (PDF 9.2MB)
- 15. Quarterly report to Auckland Council for quarter end 30 June 2024 (PDF 4.4MB)
- 17.0 Capital Programme update (PDF 1.9MB)
AT Board meeting of 30 July 2024
- Approved 30 July 2024 Open Board meeting minutes (PDF 269KB)
- 00.0 Agenda, AT Board meeting, 30 July 2024 (PDF 162KB)
- 01.0 Karakia Timatanga (PDF 336KB)
- 06.0 FY25 Governance Forward Planner (PDF 308KB)
- 06.1 FY25 Meeting date schedule (PDF 213KB)
- 07.0 Interest Register - Board (PDF 202KB)
- 08.0 Board Tenure & Committee Membership (PDF 210KB)
- 09.0 Open Session Meeting minutes - 25 June 2024 (PDF 369KB)
- 10.0 Actions Register (PDF 549KB)
- 11.0 Regional Land Transport Plan 2024-2034 Approval (PDF 10.6MB)
- 12.0 Statement of Intent 2024-2027 (PDF 3MB)
Regional Transport Committee (RTC) meeting of 17 July 2024
- Approved Regional Transport Committee meeting minutes, 17 July 2024 (PDF 305KB)
- 00.0 Agenda, Regional Transport Committee meeting, 17 July 2024 (PDF 156KB)
- 01.0 Karakia Timatanga (PDF 336KB)
- 04.0 Interest Register (PDF 132KB)
- 05.0 Draft RTC meeting minutes, 14 May 2024 (PDF 312KB)
- 06.0 Endorsement of the final Regional Land Transport Plan 2024 (PDF 280KB)
- 06.1 Attachment 1, Regional Land Transport Plan 2024-2034 (PDF 4.6MB)
- 06.2 Attachment 2, Regional Land Transport Plan 2024-2034 Annexes 1-7 and Map (PDF 6.1MB)
- 06.3 Attachment 3, How the RLTP 2024-2034 meets the requirements of Section 14 of the LTMA and aligns to Council emissions reduction direction (PDF 339KB)
- 8.0 Karakia Whakamutunga (PDF 333KB)
- Microsoft Teams link for the RTC meeting on 17 July 2024
Regional Transport Committee | Regional Land Transport Plan Public Hearing | 26 & 27 June 2024
AT Board meeting of 25 June 2024
- Approved 25 June 2024 Open Board meeting minutes (PDF 351KB)
- 00.0 Agenda, Board meeting, 25 June 2024 (PDF 207KB)
- 01.0 Karakia Timatanga (PDF 336KB)
- 06.0 FY24 & FY25 Governance Forward Programme | FY25 meeting date schedule (PDF 535KB)
- 07.0 Interests Registers (PDF 196KB)
- 08.0 Board Tenure and Committee Membership (PDF 209KB)
- 09.0 Approval of Open Session meeting minutes – 28 May 2024 (PDF 300KB)
- 10.0 Actions Register (PDF 552KB)
- 11.0 Public Submissions Register (PDF 594KB)
- 15.0 Chief Executive Open Business Report (PDF 3.5MB)
- 16.0 Health, Safety and Wellbeing & Transport Safety Update (PDF 1.9MB)
- 17.0 Road Stopping – Disposal of a Strategic Asset (PDF 500KB)
- 18.0 Statement of Intent 2024 (PDF 2.5MB)
- 19.0 Board Committee Membership Changes and Charter Review (PDF 1.6MB)
- 20.0 Tier 1 Policy (PDF 817KB)
- 21.0 Road Safety Deep Dive (PDF 5.7MB)
- 22.0 Sustainability Strategy: Quarterly Report (PDF 1.6MB)
- 23.0 Capital Programme Update (PDF 1.3MB)
- 00.0 Agenda, Closed Board meeting, 25 June 2024 (PDF 183KB)
Confidential items subsequently made public
- 10.0 Finance Report May 2024 (PDF 417KB)
- 13.0 2024/25 Budget (PDF 290KB)
- 14.0 Long Term Plan 2024 - 2034 (PDF 208KB)
AT Board meeting of 28 May 2024
- Approved 28 May 2024 Open Board meeting minutes (PDF 285KB)
- 00.0 Agenda, Board meeting, 28 May 2024 (PDF 188KB)
- 01.0 Karakia Timatanga (PDF 336KB)
- 06.0 Balance of FY24 & FY25 AT Board and Committee meeting dates (PDF 169KB)
- 06.a FY24 Board Governance Workplan (PDF 217KB)
- 06.1 Proposed Board and Board Committee meeting dates (FY25 onwards) (PDF 606KB)
- 06.2 Governance Forward Planner FY 25 (6 meeting cadence) (PDF 275KB)
- 07.0 Interest Register AT Board (PDF 166KB)
- 07.a Interest Register AT ELT (PDF 161KB)
- 08.0 Board of Directors Tenure and Committee Membership (PDF 216KB)
- 09.0 Open Board meeting minutes - 26 March 2024 (PDF 338KB)
- 10.0 Actions Register (PDF 549KB)
- 11.0 Public Submissions Register (PDF 593KB)
- 14.0 Chief Executive Open Business Report (PDF 239KB
- 14.1 Attachment 1, SOI Performance Measures (PDF 2.4MB)
- 14.2 Attachment 2, People & Performance Dashboard (PDF 283KB)
- 14.3 Attachment 3, Risk Dashboard (PDF 250KB)
- 15.0 Health, Safety & Wellbeing Update (PDF 1MB)
- 16.0 AT Sustainability Strategy 2024-2031 (PDF 314KB)
- 16.1 Attachment 1, AT Sustainability Strategy 2024-2031 (PDF 3.3MB)
- 17.0 Auckland Transport Equity Framework (PDF 254KB)
- 17.1 AT Equity Framework document (PDF 3.3MB)
- 00.0 Agenda, Closed Board meeting, 28 May 2024 (PDF 167KB)
Confidential items subsequently made public
- Finance report March 2024 (PDF 393KB)
- Finance Report April 2024 (PDF 397KB)
- Time of Use Charing Programme (PDF 2.9MB)
Regional Transport Committee (RTC) meeting of 14 May 2024
- Approved Regional Transport Committee meeting minutes, 14 May 2024 (PDF 397KB)
- Approved Regional Transport Committee meeting minutes, 18 March 2024 (PDF 275KB)
- 00. Agenda, Regional Transport Committee meeting, 14 May 2024 (PDF 156KB)
- 01. Karakia Timatanga (PDF 336KB)
- 04. Interest Register RTC (PDF 166KB)
- 05. Draft RTC meeting minutes, 18 March 2024 (PDF 286KB)
- 06. Actions Register (PDF 81KB)
- 07. Draft Regional Land Transport Plan 2024-2034 Cover Paper (PDF 274KB)
- 07.1 Attachment 1, Changes to the AT programme compared to the draft LTP (PDF 122KB)
- 07.2 Attachment 2, Draft RLTP 2024 main document (PDF 6.5MB)
- 07.3 Attachment 3, Appendices 1 to 6 of the draft RLTP (PDF 9.7MB)
- 09. Karakia Whakamutunga (PDF 333KB)
AT Board meeting of 26 March 2024
- Approved AT Board meeting minutes 26 March 2024 (open session) (PDF 322KB)
- 00.0 AGENDA, AT Board meeting 26 March 2024 (open session) (PDF 159KB)
- 02.0 AT Karakia opening (PDF 184KB)
- 07.0 Interest register AT Board (PDF 168KB)
- 07.1 Interest register AT ELT (PDF 75KB)
- 08.0 Board of Directors Tenure Committee Membership (PDF 174KB)
- 09.0 AT Board meeting minutes 27 February 2024 draft (open session) (PDF 295KB)
- 10.0 Actions register as at 19 March 2024 (open session) (PDF 137KB)
- 11.0 Public Submissions Register (PDF 754KB)
- 14.0 Chief executive’s Open Business Report March 2024 FINAL (PDF 182KB)
- 14.1 Statement of Intent Performance Measures March 2024 - Attachment 1 (PDF 2.63MB)
- 14.2 People and Performance Dashboard March 2024 - Attachment 2 (PDF 265KB)
- 15.0 AT Statement of Intent - Board March 2024 (PDF 244KB)
- 15.1 Attachment 1 - Draft Statement of Intent 2024 (PDF 1.89MB)
- 15.2 Attachment 2 - Corporate Strategy plan on a page (PDF 65KB)
- 15.3 Attachment 3 - Letter of Expectation 2024-2027 (PDF 390KB)
- 15.4 Attachment 4 - Responding to the Letter of Expectation 2024-2027 (PDF 188KB)
- 16.0 Board Charter Review cover paper (PDF 175KB)
- 16.1 2020 Board Charter Attachment 1 (PDF 4.44MB)
- 16.2 2024 Board Charter Attachment 2 (PDF 213KB)
- 17.0 Tier 1 Delegations Policy – cover (PDF 212KB)
- 17.1 AT Delegations Register - Stage 2 (tracked) - Attachment 1 (PDF 2.22MB)
- 18.0 Public Transport Growth Plan Update (PDF 235KB)
- 18.1 Attachment 1 - Completed Initiatives (PDF 62KB)
- 18.2 Attachment 2 - Growth Metrics (PDF 191KB)
- 19.0 Safety Business Report March 2024 (PDF 189KB)
- 19.1 Safety Business Report Dashboard March 2024 - Attachment 1 (PDF 25MB)
- 00.0 AGENDA, AT Board Meeting 26 March 2024 (closed session) (PDF 146KB)
Confidential items subsequently made public
AT Board meeting of 27 February 2024
- Approved 27 February 2024 Board Open Session meeting minutes (PDF 344KB)
- 00.0 Agenda, AT Board meeting 27 February 2024 (Open Session) (PDF 209KB)
- 01.0 Opening Karakia (PDF 184KB)
- 9.0 Board of Directors Interest Register (PDF 151KB)
- 9.1 Executive Leadership Team Interest Register (PDF 145KB)
- 10.0 Board of Directors Tenure and Board Committee Membership (PDF 201KB)
- 11.0 Board meeting minutes, open session, 28 November 2024 (PDF 351KB)
- 12.0 Actions Register (open session) (PDF 172KB)
- 13.0 Public Submissions Register (PDF 754KB)
- 17.0 Chief Executive's Open Business Report (PDF 227KB)
- 17.1 Attachment 1, SOI Performance Measures February 2024 (PDF 3.9MB)
- 17.2 Attachment 2, People & Performance Dashboard February 2024 (PDF 169KB)
- 18.0 Auckland Transport Sustainability Strategy 2024-2031 (PDF 330KB)
- 18.1 Attachment 1, AT Sustainability Strategy 2024-2031 (PDF 2.2MB)
- 19.0 Road Stopping - Disposal of a Strategic Asset (PDF 253KB)
- 19.1 Attachment 1, Molley Green Road Land (PDF 312KB)
- 19.2 Attachment 2, Morrie Laing Road Land (PDF 298KB)
- 19.3 Attachment 3, Ignot Place Road Land (PDF 398KB)
- 20. Katoa, Ka Ora: Draft Auckland Speed Management Plan 2024-27 updated targeted focus (PDF 369KB)
- 20.1 Attachment 1, Minutes of Transport and Infrastructure Committee meeting, December 2023 (PDF 275KB)
- 20.2 Attachment 2, Letter received from Minister of Transport, 12 December 2023 (PDF 159KB)
- 20.3 Attachment 3, Amendments made to the Land Transport Rule Setting of Speed Limits 2022 (PDF 96KKB)B)
- 20.4 Attachment 4, Report on Public feedback (PDF 1.9MB)
- 21.0 Statement of Intent (PDF 276KB)
- 21.1 Attachment 1 Letter of Expectation for SOI 2024-2027 (PDF 280KB)
- 21.2 Attachment 2, Statement of Intent 2023 with November amendments (PDF 2MB)
- 22.0 Tier 1 Policies (PDF 274KB)
- 22.1 Attachment 1, Climate Change Policy (tracked version) (PDF 672KB)
- 22.2 Attachment 2, AT Delegations Register - Stage 2 (tracked changes) (PDF 4.2MB)
- 22.3 Attachment 3, Conflicts of Interest Policy (PDF 288KB)
- 23.0 Finance and Assurance Committee Performance Evaluation & Report to the Board (PDF 166KB)
- 23.1 Attachment 1, Finance & Assurance Committee Charter (PDF 672KB)
- 24.0 Safety Business Report (PDF 213KB)
- 24.1 Attachment 1, Safety Business Report Dashboard (PDF 1.1MB)
- AGENDA, AT Board Meeting, 27 February 2024, Closed session (PDF 202KB)
Confidential items subsequently made public
- 11. Finance Report (PDF 802KB)
- 12. Quarterly Report to Auckland Council for the Quarter ended 31 December 2023 (PDF 4.1MB)
Regional Transport Committee (RTC) meeting of 13 February 2024
- Approved 13 February 2024 RTC meeting minutes (PDF 285KB)
- 0.0 AGENDA, Regional Transport Committee Meeting (PDF 167KB)
- 2.0 AT Karakia Tīmatanga (Opening) (PDF 184KB)
- 4.0 AT Board Interests Register (PDF 184KB)
- 5.0 Regional Transport Committee Minutes, 28 November 2023 (PDF 282KB)
- 6.0 Actions Register, Regional Transport Committee (PDF 80KB)
- 7.0 RLTP2024 RTC Update - Timing and Ranking Approach (PDF 1.27MB)
- 8.0 Karakia Whakamutunga (closing) (PDF 187KB)
Meeting dates and times
These timings are subject to change.
2024 Board meeting dates and start times
- 27 February 2024, 10.00am
- 26 March 2024, 10.00am
- 28 May 2024, 9.30am
- 25 June 2024, 10.00am
- 27 August 2024, 10.00am
- 29 October 2024, 9.00am
- 18 December 2024, 10.00am
2025 Board meeting dates and start times
- 25 February 2025, 10.00am
- 29 April 2025, 10.00am
- 24 June 2025, 10.00am
- 26 August 2025, 10.00am
- 28 October 2025, 10.00am
- 16 December 2025, 10.00am
*Please note meeting start times are subject to change.
Meeting venue
- Auckland Transport, 20 Viaduct Harbour Avenue, Auckland (Meeting Room 1.04)
- Microsoft Teams link for the Board meeting on 27 August 2024
Archived board reports
- Board reports for 2023
- Board reports for 2022
- Board reports for 2021
- Board reports for 2020
- Board reports for 2019
- Board reports for 2018
- Board reports for 2017
- 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