The NZ Transport Agency Board meets monthly from February to December. The board has three committees, which meet every two to three months.
Board and committee meeting dates, times and venues, 2016
Thursday 7 April Remuneration & HR committee 9.00 – 11.00am WellingtonChews Lane Tuesday 12 April Special ARA to confirm financials 10.00–11.30am Teleconference Friday 15 April Special board meeting
(SOI & SPE sign off) 9.30am–12.30pm Wellington,
Chews Lane Friday 6 May Investment and Operations Committee 8.30–10.30am Wellington,
Chews Lane Friday 6 May Audit, Risk and Assurance Committee 10.30am–12.30pm Wellington,
Chews Lane Friday 6 May Board
(incl Q3 report) 1.00–5.00pm Wellington,
Chews Lane TBA Remuneration and HR Committee 9.00 – 11.00am Wellington,
Chews Lane Thursday 11 August Stakeholder meetings and site visits 12.30pm Kerikeri Friday 12 August Special ARA to sign off CFIS returns 7.30–8.30am Teleconference Friday 12 August Board (incl Q4 report) 8.30am– 2.00pm Kerikeri Monday 19 September Special Audit, Risk and Assurance Committee meeting 10.30am–12.30pm Teleconference
and Wellington,
Chews Lane Monday 19 September Special board meeting (Annual Report) 1.00–3.00pm Teleconference
and Wellington,
Chews Lane Thursday 3 November Remuneration and HR Committee 9.00 – 11.00am Wellington,
Chews Lane Friday 4 November Audit, Risk and Assurance Committee 8.45–10.30am Wellington,
Chews Lane Friday 4 November Investment and Operations Committee 10.30am–12.30pm Wellington,
Chews Lane Friday 4 November Board
(incl Q1 report) 1.00–5.00pm Wellington,
Chews Lane Thursday 8 December Stakeholder meetings and site visits 12.30pm Auckland Friday 9 December Board 8.30am–2.00pm Auckland
View the board meeting schedule for 2015
Past meetings
Read minutes of the past board meetings
Find out about past funding decisions
(SOI & SPE sign off) 9.30am–12.30pm Wellington,
Chews Lane Friday 6 May Investment and Operations Committee 8.30–10.30am Wellington,
Chews Lane Friday 6 May Audit, Risk and Assurance Committee 10.30am–12.30pm Wellington,
Chews Lane Friday 6 May Board
(incl Q3 report) 1.00–5.00pm Wellington,
Chews Lane Wednesday 10 August Remuneration and HR Committee 9.00 – 11.00am Wellington,
Chews Lane Thursday 11 August Stakeholder meetings and site visits 12.30pm Kerikeri Friday 12 August Special ARA to sign off CFIS returns 7.30–8.30am Teleconference Friday 12 August Board (incl Q4 report) 8.30am– 2.00pm Kerikeri Monday 19 September Special Audit, Risk and Assurance Committee meeting 10.30am–12.30pm Teleconference
and Wellington,
Chews Lane Monday 19 September Special board meeting (Annual Report) 1.00–3.00pm Teleconference
and Wellington,
Chews Lane Thursday 3 November Remuneration and HR Committee 9.00 – 11.00am Wellington,
Chews Lane Friday 4 November Audit, Risk and Assurance Committee 8.45–10.30am Wellington,
Chews Lane Friday 4 November Investment and Operations Committee 10.30am–12.30pm Wellington,
Chews Lane Friday 4 November Board
(incl Q1 report) 1.00–5.00pm Wellington,
Chews Lane Thursday 8 December Stakeholder meetings and site visits 12.30pm Auckland Friday 9 December Board 8.30am–2.00pm Auckland
View the board meeting schedule for 2015
Past meetings
Read minutes of the past board meetings
Find out about past funding decisions
| Date of meeting | Type of meeting | Meeting time | Meeting location |
|---|---|---|---|
| Thursday 11 February | ARA Q2 financial statements | 1.30 – 2.30pm | Teleconference |
| Friday 12 February | Special board meeting (CE briefing and Q2 report) | 10.00–11.30am | Teleconference |
| Thursday 3 March | Audit Risk and Assurance Committee | 8.45– 10.30am | Wellington, Chews Lane |
| Thursday 3 March | Investment and Operations Committee | 10.30am–12.30pm | Wellington, Chews Lane |
| Thursday 3 March | Board | 1.00–5.00pm | Wellington, Chews Lane |
| Friday 4 March | Strategy workshop | 8.30am–2.00pm | Wellington, Chews Lane |
| Friday 11 March | Remuneration and HR Committee | 9.00–11.00am | Wellington, Chews Lane |
| Thursday 31 March | Stakeholder meetings and site visits | 12.30pm | Gisborne |
| Friday 1 April | Board | 8.30am–2.00pm | Gisborne |