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  • Agenda Closed Session 16 December 2014

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    Ben Ross
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    The summary is: 1) The Auckland Transport Board was holding a closed session meeting to discuss confidential strategic matters including the City Centre Future Access Strategy (CCFAS2) and heavy rail. 2) The agenda included items for approval related to diesel rolling stock sale, annual public transport fare review, and street lighting acquisition. 3) Items for noting included deep dives into service provision options, updates on City Rail Link and heavy rail strategy, and draft statements of intent.

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    Agenda Closed Session 16 December 2014

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    The summary is: 1) The Auckland Transport Board was holding a closed session meeting to discuss confidential strategic matters including the City Centre Future Access Strategy (CCFAS2) and heavy rail. 2) The agenda included items for approval related to diesel rolling stock sale, annual public transport fare review, and street lighting acquisition. 3) Items for noting included deep dives into service provision options, updates on City Rail Link and heavy rail strategy, and draft statements of intent.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    398 views2 pages

    Agenda Closed Session 16 December 2014

    Uploaded by

    Ben Ross
    The summary is: 1) The Auckland Transport Board was holding a closed session meeting to discuss confidential strategic matters including the City Centre Future Access Strategy (CCFAS2) and heavy rail. 2) The agenda included items for approval related to diesel rolling stock sale, annual public transport fare review, and street lighting acquisition. 3) Items for noting included deep dives into service provision options, updates on City Rail Link and heavy rail strategy, and draft statements of intent.

    Copyright:

    © All Rights Reserved
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    of 2

    Auckland Transport

    BOARD MEETING

    CLOSED SESSION AGENDA


    Tuesday 16 December 2014 8.30am
    Kauri Room, Level 11, HSBC, 1 Queen Street, Auckland
    No.
    8.30am

    10.00am

    TITLE

    CONFIDENTIAL

    Board Strategy Workshop


    1. CCFAS2
    2. Heavy Rail

    RESPONSIBLE
    Directors and ELT

    Glossary
    Welcome/Acknowledgements
    Apologies
    1.

    Late Items for General Business

    2.

    Interest Register - Declarations/Conflicts

    3.

    Approval of Minutes 25 November 2014

    4.

    Matters Arising not on Agenda

    5.

    Action Points (Closed Session)


    Board Committees

    6.

    6.1
    6.2

    7.

    Health and Safety November report

    8.

    Chief Executives Report on Confidential Issues

    9.

    Financial Report

    10.
    1.
    2.

    Items for Approval / Decision


    Diesel Rolling Stock Sale
    Managing 2014/15 Programme

    3.
    4.
    5.

    AMETI
    CCFAS2
    Dominion Road

    6.
    7.
    8.

    Bus Service Commercial & South Auckland Tender


    PT Fare Annual Review
    Street Lighting Acquisition

    Customer Focus Committee - Minutes of 4 December


    Capital Review Committee - Minutes of 9 December
    Simon Harvey
    Chief People Officer

    Commercial
    sensitivity

    Richard Morris
    Chief Financial
    Officer

    Richard Morris
    Chief Financial
    Officer
    Commercial
    Sensitivity

    Item 10.7 to allow


    free and frank
    discussion will be
    released in due
    course

    David Warburton
    Chief Executive

    Greg Edmonds
    Chief Development
    Officer

    9.
    10.

    Te Mahia /Westfield
    Southern Station Review

    11.

    Items for Noting

    1.

    Deep Dive Service Provision Options

    2.
    3.

    CRL Update
    Heavy Rail Strategy update

    David Warburton
    Chief Executive

    4.
    5.

    Service Extension Options


    Te Atatu

    Greg Edmonds
    Chief Development
    Officer

    6.
    7.

    EW Connections
    Draft Statement of Intent 2015-16

    12.

    General Business

    Items 10.9 &


    10.10 to allow free
    and frank
    discussion
    decisions will be
    released in due
    course

    Commercial
    sensitivity

    Item 11.7 to allow


    free and frank
    discussion will be
    released in due
    course

    Peter Clark
    GM Strategy &
    Planning

    Richard Morris
    Chief Financial
    Officer

    Peter Clark
    GM Strategy &
    Planning

    Date of Next Meeting


    Friday, 20 February 2015 at 9.00am, Kauri Room, Level 11, HSBC, 1 Queen Street,
    Auckland

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