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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