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Aug 1, 2017 - Chief Strategy & Development Officer. 12. Forward Programme. 13. General Business. Date of Next Meetin
BOARD MEETING OPEN SESSION AGENDA Tuesday 1 August 2017 – 2.00pm AMP Building, Mairangi Room, Level 17, 29 Customs Street West Item
Topic Councillor Greg Sayers will address the Board on traffic congestion surrounding SH1/Hill Street Intersection
Responsible Councillor Greg Sayers
Glossary Welcome/Acknowledgements
Chairman
Apologies 1.
Update from the Chair
2.
Late Items for General Business
3.
Interest Register - Declarations/Conflicts
4.
Approval of Minutes – 20 June 2017
5.
Matters Arising
6.
Item previously considered in the confidential session (made public) Click here
Agenda –AT Board meeting – 1 August 2017 Page 1
Chairman
7.
Action Points - Open Session
8.
Health and Safety – June 2017
9.
Business Report – June 2017
10.
Items for Approval/Decision
10.1
Amendment to Election Signage Bylaw
11. 11.1
Items for Noting Monthly Transport Indicators
12.
Forward Programme
13.
General Business
Simon Harvey Chief People Officer David Warburton Chief Executive
Richard Morris Chief Financial Officer
Cynthia Gillespie Chief Strategy & Development Officer
Date of Next Meeting Tuesday 12 September 2017, 2.00pm at AMP Building, Mairangi Room, Level 17, 29 Customs Street West
Agenda –AT Board meeting – 1 August 2017 Page 2
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